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13 May 2024, 9:05 pm
He stated that regulators were aware of the bank’s problems as early as December 2021 and gave multiple warnings to bank management throughout 2022. [read post]
13 May 2024, 3:37 pm
Courts will still be obligated to respect agencies’ fact-based findings under the State Farm standard regardless of what happens to Chevron deference. [read post]
13 May 2024, 2:41 pm
Because the FDCPA is federal law, it applies nationwide, in every state, territory, and possession of the United States. [read post]
13 May 2024, 10:18 am
The FBAR, or Report of Foreign Bank and Financial Accounts, is similar to Form 8938 in several ways. [read post]
13 May 2024, 6:41 am
” “In the case of the first advisor, the Court held that disclosure that the bank would receive “customary compensation” in connection with disclosed concurrent representations was insufficient because it kept stockholders from “contextualizing and evaluating” the conflicts. [read post]
13 May 2024, 4:50 am
Bank Tr., N.A., 221 AD3d 678 [2d Dept 2023] [quotations omitted] [emphasis added]). [read post]
12 May 2024, 9:01 pm
”[17] Section 655.005 of the Florida Statutes defines “financial institutions” broadly to include, among others, state or federal banks, trust companies, credit unions and international banking corporatio [read post]
12 May 2024, 3:29 pm
The post At least 97 journalists killed in Israel-Hamas War: CPJ report appeared first on JURIST - News. [read post]
12 May 2024, 10:37 am
First, you’ll start receiving letters about your overdue balance. [read post]
12 May 2024, 8:45 am
Key Russian Advances and Government Changes Russian forces recently made confirmed advances in northern Kharkiv Oblast; near Svatove, Chasiv Yar, Avdiivka, and Donetsk City; in western Zaporizhia Oblast; and in east (left) bank Kherson Oblast. [read post]
11 May 2024, 2:27 pm
The post Malta deputy prime minister resigns amidst fraud scandal appeared first on JURIST - News. [read post]
11 May 2024, 8:11 am
Lazzarini stated: This is an outrageous development. [read post]
10 May 2024, 9:30 pm
Ralph Richard Banks, Standford Law, asks, Brown v. [read post]
10 May 2024, 3:13 pm
On Friday, May 10, the Biden administration released its overdue first report required by National Security Memorandum 20 (NSM-20) assessing the conduct of Israel and other foreign governments that receive weapons from the United States. [read post]
10 May 2024, 2:06 pm
The post SoFi Financial Pays $1.1 Million Fine appeared first on The White Law Group. [read post]
10 May 2024, 12:39 pm
The post Nigeria investigative journalist released after spending more than a week in police custody appeared first on JURIST - News. [read post]
10 May 2024, 11:39 am
Joint debts can include joint credit cards, joint bank accounts, or co-signed loans. [read post]
10 May 2024, 7:35 am
The post CFPB Announces Proposed Rule Regarding Nonsufficient Funds Fees appeared first on Foley & Lardner LLP. [read post]
10 May 2024, 7:23 am
In addition to legal pushback, ranking member of the United States Senate Committee on Banking, Housing, and Urban Affairs, Senator Tim Scott, has publicly issued a statement against the Final Rule, stating that he will challenge the Final Rule through the Congressional Review Act and introduced a measure disapproving of the Final Rule. [read post]
10 May 2024, 6:45 am
After receiving over 100 waivers since 1968, the Bush administration was the first to deny a waiver, the Obama administration reversed that decision, and the Trump administration reversed that decision in 2019 withdrawing the waiver for the state’s greenhouse gases (GHG) and zero-emission vehicle programs that had been approved in 2013. [read post]
