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8 Mar 2024, 3:46 am
[Answers in first comment.] [read post]
7 Mar 2024, 12:56 pm
First United Corporation is the parent company of First United Bank & Trust, a Maryland trust company with commercial banking powers. [read post]
7 Mar 2024, 8:01 am
Demographic or contact data linked only to other demographic or contact data—such as a data set linking first and last names to residential street addresses, email addresses to first and last names, or customer loyalty membership records linking first and last names to phone numbers—would not constitute covered personal identifiers. [read post]
7 Mar 2024, 6:55 am
Last year, a well-known bank in North Texas merged with another bank. [read post]
7 Mar 2024, 6:55 am
Last year, a well-known bank in North Texas merged with another bank. [read post]
7 Mar 2024, 4:29 am
The Israeli government has advanced plans for more than 3,400 new home settlements in the West Bank. [read post]
6 Mar 2024, 12:41 pm
Dale-Allen retired from the Board. [5] On December 10, 2021, she delivered a “Notice of Impending Commercial Claim,” which makes a series of nonsensical, pseudo-legal claims of a type the court has seen before: Royal Bank of Canada v. [read post]
6 Mar 2024, 10:09 am
“Privacy First” is a simple, powerful idea: seeing as so many of today’s technological problems are also privacy problems, why don’t we fix privacy first? [read post]
5 Mar 2024, 2:25 pm
appeared first on Brown Rudnick. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
4 Mar 2024, 5:59 am
The Court disagreed, holding that the plain text of the CTA, which it noted made no mention of interstate commerce, does not regulate the channels and instrumentalities of commerce, let alone commercial or economic activity. [read post]
1 Mar 2024, 6:18 am
These proceedings are most probably the first to raise and answer this question. [read post]
1 Mar 2024, 5:17 am
Voting is underway in Iran as the country holds its first elections since the 2022 anti-government protests. [read post]
29 Feb 2024, 7:15 pm
BANKING AND FINANCE 1. [read post]
29 Feb 2024, 3:23 pm
CLS Bank International, 573 U.S. 208. [read post]
28 Feb 2024, 7:48 am
MUFG Union Bank, N.A. [read post]
27 Feb 2024, 11:22 pm
Several of the most common choices include an investment of a million euros in Spanish stock, substantial bank deposits in Spanish financial institutions, and purchases of property. [read post]
27 Feb 2024, 2:21 pm
For instance, after art dealer Leo Castelli offered artist Jasper Johns his first solo exhibition in 1958, Johns continued to work exclusively with Castelli, even developing a close friendship that endured until Castelli’s passing in 1999.[1] Similarly, painter Wayne Thiebaud met and befriended dealer Allan Stone in 1961, becoming Thiebaud’s sole dealer until Stone’s death in 2006.[2] However, this traditional power dynamic has been undergoing significant changes. [read post]
27 Feb 2024, 7:57 am
The post The Cannabis Banking Crisis: Breaking Down the SAFER Banking Act appeared first on Garner, Ginsburg & Johnsen, P.A. [read post]
27 Feb 2024, 7:57 am
The post The Cannabis Banking Crisis: Breaking Down the SAFER Banking Act appeared first on Garner, Ginsburg & Johnsen, P.A. [read post]
