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20 Feb 2024, 5:50 am by Maggie Mills
This approach, too, begins with the frozen central bank assets. [read post]
19 Feb 2024, 9:01 pm by renholding
For example, while noting the benefits and efficiencies of well-managed AI tools, both the Federal Reserve[7] and the Consumer Financial Protection Bureau[8]have recently warned banks and lenders about potential bias in AI that could lead to violations of fair lending, fair housing and equal opportunity laws. [read post]
15 Feb 2024, 9:05 pm by renholding
The nature and amounts of all compensation that has or will be awarded to, earned by or paid to the sponsor, its affiliates and any promoters for all services rendered in all capacities to the SPAC and its affiliates, as well as the nature and amounts of any reimbursements to be paid to the sponsor, its affiliates and any promoters upon the completion of a de-SPAC transaction. [read post]
15 Feb 2024, 4:47 am by Beatrice Yahia
  The United States imposed sanctions on a subsidiary of the Central Bank of Iran (CBI), along with two entities in the United Arab Emirates, one in Turkey, and on three individuals accused of smuggling U.S. technology to the CBI. [read post]
This will include a proposal on the end-state for future operating hours and an implementation path to reach that goal. [read post]
  Bringing the hostages home is one of Israel’s stated goals and has been a rallying cry for Israeli citizens and Jewish communities. [read post]
1 Feb 2024, 11:54 am by Simon Lovegrove (UK)
Active engagement with other ESAs and Member State competent authorities will also continue to ensure coordination and thorough preparation. [read post]
30 Jan 2024, 5:58 am by Richard Gowan
“protectorate,” similar to Kosovo and East Timor in 1999, but the organization will remain engaged in a range of capacities. [read post]
25 Jan 2024, 4:51 am by Beatrice Yahia
There are around 2,500 U.S. military personnel currently in Iraq who have been operating there in an advise and assist capacity since December 2021, following the end of the U.S. combat role. [read post]
22 Jan 2024, 9:01 pm by renholding
And since we are in San Diego and I am a former California state securities regulator, let me throw in one more — Regulation CE, a Commission exemption for transactions exempt from qualification under Section 25102(n) of the California Corporations Code.[9] Each exemption differs on particular factors, such as whether general solicitation is permitted, the types of issuers that can use the exemption, the types of investors that can purchase under the exemption, the amount of… [read post]
16 Jan 2024, 6:00 am by Damon Duncan
Local State Laws: Since state laws can also affect bankruptcy, it’s important to review the laws in your state. [read post]
12 Jan 2024, 11:58 am by The White Law Group
Due to their large size, block trades are often conducted by institutional investors, such as mutual funds, pension funds, or hedge funds, who have the financial capacity to handle such transactions. [read post]
10 Jan 2024, 8:09 am
State court, not federal.All good and right, in my view.The one problem with this position -- and the one I'm confident plaintiffs are pretty much entirely banking on -- is the Ninth Circuit's 2004 opinion in Wolfe. [read post]
8 Jan 2024, 1:20 pm by Lauren Aversa
The remaining assets are distributed to the beneficiaries or heirs as specified in the will or according to state laws if there is no will. [read post]
4 Jan 2024, 9:05 pm by renholding
This new segmentation between large “systemically important” banks and other regional banks likely reflects how the banking agencies think about the banking sector more generally from a financial stability perspective. [read post]
3 Jan 2024, 1:30 am by Sydny
They understand the legal framework surrounding truck accident claims, including any relevant state laws and regulations that may impact your case. [read post]