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15 Apr 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
15 Apr 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
15 Apr 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
15 Apr 2024, 10:00 pm
Assignment and Assumption Agreement (Novation) Use this template to transfer an agreement from one party to another. [read post]
15 Apr 2024, 10:00 pm
Bank Reporting Requirements under the Bank Secrecy Act and OFAC Sanctions Laws Review the various statutory and regulatory reporting obligations for banks under the Bank Secrecy Act and the reporting and filing requirements mandated by the Office of Foreign Assets Control of the Treasury Department. [read post]
15 Apr 2024, 9:01 pm
Custodia has a Special Purpose Depository Institution (SPDI) charter from the State of Wyoming that allows it to take deposits but does not require it to obtain insurance from the Federal Deposit Insurance Corporation (FDIC). [read post]
15 Apr 2024, 3:14 pm
On April 10, Senator Chuck Grassley (R-IA) spoke at a Senate Budget Committee hearing “Sunny Places for Shady People: Offshore Tax Evasion by the Wealthy and Corporations. [read post]
14 Apr 2024, 9:05 pm
First Interstate Bank of Denver,[8] Janus Capital Group v. [read post]
12 Apr 2024, 3:00 am
(Genaro Molina/Los Angeles Times) For months, pro-Palestinian activists have called on administrators to divest college endowment funds from corporations tied to Israel’s war in the Gaza Strip and the occupation of the West Bank. [read post]
11 Apr 2024, 3:08 am
The overarching transformation of the corporate landscape, since COVID hit four years ago, gave rise to some profound learnings. [read post]
10 Apr 2024, 9:01 pm
Instead, virtually all U.S. banks were chartered as banking corporations from the dawn of the Republic. [read post]
10 Apr 2024, 3:45 pm
This is particularly true for large corporate debtors, and this trend has held even during the most recent financial difficulties caused by the COVID-19 pandemic. [read post]
10 Apr 2024, 2:12 pm
In 1977, the Conservatives changed the test to dominance, meaning one-single-firm dominance. [read post]
9 Apr 2024, 9:05 pm
Even one of the most conservative types of cryptocurrencies, stablecoins, might impair financial stability. [read post]
9 Apr 2024, 2:49 pm
Individuals and corporate entities that qualify as U.S. persons under U.S. law are required to file Reports of Foreign Bank and Financial Accounts (FBAR) electronically on Financial Crimes Enforcement Network (FinCEN) Form 114 under the Bank Secrecy Act (BSA), to report: a financial interest in or signature or other authority over at least one financial account located outside the U.S., if the aggregate value of those foreign financial accounts exceeded $10,000 at… [read post]
9 Apr 2024, 1:16 pm
For small banks, this makes smallness a strong corporate defense. [read post]
9 Apr 2024, 11:00 am
Bank of the United States, establishing an independent threshold for the creation of federal corporations: “constitutional” purpose. [read post]
9 Apr 2024, 12:06 am
Building corporate structures that do a better job of balancing the public good with private profits. [read post]
8 Apr 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
8 Apr 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
