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12 Dec 2023, 10:00 pm
The attorneys general of 20 states and territories, led by New York Attorney General Letitia James, recently sent letters to the heads of the US Consumer Financial Protection Bureau (CFPB) and US Office of the Comptroller of the Currency (OCC) requesting that the agencies partner with the states and “take appropriate action” to clarify that federally chartered institutions must cooperate with state attorneys’ general information requests, and that their failure to do so is… [read post]
12 Dec 2023, 10:00 pm
The attorneys general of 20 states and territories, led by New York Attorney General Letitia James, recently sent letters to the heads of the US Consumer Financial Protection Bureau (CFPB) and US Office of the Comptroller of the Currency (OCC) requesting that the agencies partner with the states and “take appropriate action” to clarify that federally chartered institutions must cooperate with state attorneys’ general information requests, and that their failure to do so is… [read post]
12 Dec 2023, 10:00 pm
The attorneys general of 20 states and territories, led by New York Attorney General Letitia James, recently sent letters to the heads of the US Consumer Financial Protection Bureau (CFPB) and US Office of the Comptroller of the Currency (OCC) requesting that the agencies partner with the states and “take appropriate action” to clarify that federally chartered institutions must cooperate with state attorneys’ general information requests, and that their failure to do so is… [read post]
8 Dec 2023, 5:03 am
” A British military team has been in the West Bank advising the Palestinian Authority for years, and Britain is in discussions with the Palestinian Authority and the US about expanding that support, Shapps said. [read post]
6 Dec 2023, 2:35 am
Other schemes launched by the EOC include the Racial Diversity and Inclusion Charter for Employers, which offers a checklist of D&I policies and practices for business to facilitate the pursuit of D&I objectives. [read post]
4 Dec 2023, 10:30 pm
The applicants therefore decided to turn to the Court of the Plateau de Kirchberg – again – and lodge an action for damages against the Council, the EEAS, and the European Commission for alleged breaches of Articles 2 and 3 ECHR and corresponding Articles 2 and 4 of the Charter of Fundamental Rights of the EU (‘Charter’), of Articles 6(1) and 13 ECHR and Article 47 of the Charter. [read post]
3 Dec 2023, 12:06 am
There was also evidence of significant monies being transferred directly by congregation members to his personal bank account and there were multiple non-disclosures of various business interests “and a boast by the applicant (in the course of a church service held during the trial itself) of the purchase of a Ferrari” [62]. [read post]
29 Nov 2023, 6:45 am
As the law states, banks must demonstrate “a continuing and affirmative obligation to help meet the credit needs of the local communities in which they are chartered. [read post]
23 Nov 2023, 8:12 am
Seventy-eighth sessionSecond CommitteeAgenda item 16 (h)Macroeconomic policy questions: promotion of inclusiveand effective international cooperation on tax matters atthe United Nations Nigeria:* (* On behalf of the States Members of the United Nations that are members of the Group ofAfrican States) revised draft resolution Promotion of inclusive and effective international tax cooperationat the United Nations The General Assembly,Guided by the purposes and principles enshrined… [read post]
20 Nov 2023, 5:00 am
Concerned Citizens of Tanzanian Civil Society wrote a letter to the World Bank urging it to withhold a $500 million loan for the education sector, arguing that it would be a “slap in the face” to girls and women and should be conditioned on legislation protecting pregnant students’ right to an education. [read post]
15 Nov 2023, 12:15 am
OppFi operates an online platform through which consumers may obtain loans from a state chartered bank. [read post]
6 Nov 2023, 9:00 pm
Disclosure Committee Charter Set up and outline the role and responsibilities of a disclosure committee. [read post]
2 Nov 2023, 10:19 pm
first appeared on Brodsky Renehan Pearlstein & Bouquet, Chartered. [read post]
30 Oct 2023, 11:00 pm
Bank Partnerships with Fintech Companies Access key information on the Bank-Fintech partnership model, regulatory considerations, and risks and recommendations to mitigate risk for banks and fintech companies. [read post]
30 Oct 2023, 4:00 am
… Risk Management & Crisis ResponseWorld Bank debarment of engineering consulting firm underscores importance of compliance in public procurement Businesses that fail to comply with relevant legal and regulatory obligations face a multitude of risks – legal, reputational, and economic. [read post]
29 Oct 2023, 6:30 am
In this Legal Update, we provide background on governance and risk management at state-chartered banks and discuss the Proposed Standards. [read post]
29 Oct 2023, 6:30 am
In this Legal Update, we provide background on governance and risk management at state-chartered banks and discuss the Proposed Standards. [read post]
23 Oct 2023, 12:00 am
The CJEU held that the provision undermined Article 49(3) of the Charter of Fundamental Rights of the EU as the penalty was disproportionately severe. [read post]
20 Oct 2023, 9:27 am
The problem, however, is that federally chartered banks generally avoid working with cannabis businesses. [read post]
20 Oct 2023, 9:27 am
The problem, however, is that federally chartered banks generally avoid working with cannabis businesses. [read post]
