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15 Jun 2023, 6:00 am
She was arraigned today before Columbia County Court Judge Jonathan D. [read post]
13 Jun 2023, 11:57 am
Money transmitters are regulated under federal anti-money laundering laws and, depending on their activities, may require licenses in 49 states and the District of Columbia. [read post]
13 Jun 2023, 6:42 am
., appellee, in the Superior Court for the District of Columbia alleging “deception boarding [sic] on fraud” and breach of the company’s duty to act in good faith when it “withdrew [$8,500] from [his] bank account . . [read post]
12 Jun 2023, 8:30 am
District of Columbia, 35 F.4th 870 (D.C. [read post]
7 Jun 2023, 5:01 am
For example, we might ignore two-factor authentication for a streaming video account but not for online banking. [read post]
6 Jun 2023, 1:24 pm
Twelve states and the District of Columbia levy additional estate taxes with separate thresholds. [read post]
1 Jun 2023, 5:16 am
Demarais highlights the increasing use of crypto currencies, and central bank digital currencies, which could over time create new payment channels that skirt current payment systems. [read post]
26 May 2023, 6:30 am
Simmons, Fried, Frank, Harris, Shriver & Jacobson LLP, on Wednesday, May 24, 2023 Tags: Baker Hughes, Caremark, Delaware articles, Delaware cases, Delaware Court of Chancery, Delaware law, Special committees Diversity, Equity, and Inclusion Posted by Alex Edmans (London Business School), Caroline Flammer (Columbia University), and Simon Glossner (Federal Reserve Board), on Wednesday, May 24, 2023 Tags: board diversity, Corporate Social Responsibility, dei, ESG, investing,… [read post]
26 May 2023, 6:30 am
Simmons, Fried, Frank, Harris, Shriver & Jacobson LLP, on Wednesday, May 24, 2023 Tags: Baker Hughes, Caremark, Delaware articles, Delaware cases, Delaware Court of Chancery, Delaware law, Special committees Diversity, Equity, and Inclusion Posted by Alex Edmans (London Business School), Caroline Flammer (Columbia University), and Simon Glossner (Federal Reserve Board), on Wednesday, May 24, 2023 Tags: board diversity, Corporate Social Responsibility, dei, ESG, investing,… [read post]
24 May 2023, 9:30 pm
Debt and Federalism traces the shifting meanings of the bankruptcy power through four landmark cases in Canadian legal history: the Voluntary Assignments (1894), Royal Bank of Canada vs. [read post]
23 May 2023, 9:05 pm
U.S. banking has always been a risky business. [read post]
23 May 2023, 5:16 am
In October 2022, the Department of Justice released its long-awaited regulation codifying a new policy prohibiting the use of subpoenas, search warrants, and other compulsory process to demand records from or of members of the news media, with only narrow exceptions. [read post]
18 May 2023, 6:24 am
Also, some Canadian provinces, such as British Columbia, Saskatchewan, Québec, and Manitoba, have a state version of sales tax known as the Provincial Sales Tax (PST). [read post]
18 May 2023, 5:18 am
Columbia Law School. [read post]
15 May 2023, 9:05 pm
ENDNOTES [1] Janet Yellen, “Janet Yellen on US Debt Ceiling, Banking System, China,” Bloomberg, May 12, 2023, https://www.bloomberg.com/news/videos/2023-05-12/janet-yellen-on-debt-ceiling-banking-system-china-video. [2] Id. [3] Eric Lutz, “At CNN Town Hall, Donald Trump Perfectly Embodies the GOP’s Cynical Debt Ceiling Game,” Vanity Fair, May 11, 2023, https://www.vanityfair.com/news/2023/05/donald-trump-cnn-town-hall-debt-ceiling-default. [read post]
14 May 2023, 9:00 pm
Indeed, in our 2012 Columbia Law Review article introducing the concept of the least unconstitutional option, we acknowledged (at pages 1233-39) the temptation to conclude that the least unconstitutional option is, ipso facto, constitutional. [read post]
11 May 2023, 9:05 pm
The Consumer Financial Protection Bureau (CFPB) released guidance clarifying that a bank cannot reopen an account to process transaction fees after a customer has already closed the account. [read post]
11 May 2023, 11:55 am
A bank employee involved in fraud exemplifies this. [read post]
10 May 2023, 4:00 am
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
8 May 2023, 9:01 pm
That is, a person could put $100 into a deposit account with a bank, and if the bank pays three percent interest, the person would be able to withdraw three dollars per year forever. [read post]
