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10 May 2024, 7:23 am by bklemm@foley.com
Notably, while the Final Rule sets an $8 amount for late fees, it does not set the amount for the wider category of penalty fees, for which Larger Card Issuers may still use adjusted threshold amounts. [read post]
10 May 2024, 6:00 am by Michelle
In his recent report, Visa and Mastercard Settle With Merchants: What Does It Mean? [read post]
10 May 2024, 12:04 am by Katherine Morris
That does not mean that he had to do everything that the PCBU had to do to ensure safety. [read post]
9 May 2024, 9:01 pm by renholding
”[5] The DFAL provides typical exemptions to banks, trust companies, and credit unions from the application of the law. [read post]
9 May 2024, 2:00 pm by Joanna Herzik
Update 5/9/2024: We received a report of another scam. [read post]
9 May 2024, 11:30 am by Guest Blogger
For the Balkinization symposium on David Pozen, The Constitution of the War on Drugs (Oxford University Press, 2024).Paul Butler Like most users of illegal drugs, I have never been caught. [read post]
9 May 2024, 11:14 am
Unione Mediterranea Di Sicurta, 364 F.3d 646, 654-55 (5th Cir. 2004) 5 Michigan Alkali Co. v. [read post]
9 May 2024, 7:46 am by Anderson Franco Law
These conditions are typical in industries like fishing and cold storage. 5. [read post]
9 May 2024, 3:30 am by John Jenkins
The poll, which was commissioned by the Digital Currency Group, surveyed 1,201 registered voters in Arizona, Michigan, Montana, Nevada, Ohio, and Pennsylvania and found that more than 1-in-5 battleground state voters consider crypto to be a key issue. [read post]
8 May 2024, 10:30 pm by Elspeth Guild
Free movement of persons ceased between the two as from 1 January 2021. [read post]
8 May 2024, 9:01 pm by renholding
  It is also likely that OFAC will amend its recordkeeping requirements under 31 CFR § 501.601 to extend the required retention period from 5 to 10 years. [read post]