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31 Mar 2024, 9:01 pm by renholding
The acquirer has composite and management ratings of 1 or 2 under the Uniform Financial Institution Ratings System (UFIRS) or ROCA rating system. [read post]
2 Jan 2024, 12:56 pm by Kevin LaCroix
In recognition of the continuing concerns, on August 7, 2023, the ratings firm Moody’s took credit rating action on 27 banks, including downgrading the credit ratings of ten banks, putting others under review, or giving their ratings a negative outlook. [read post]
28 Dec 2023, 9:05 pm by Noah Brown
Department of Energy issued a joint final rule establishing minimum standards for the construction of public, federally funded EV charging stations. [read post]
18 Nov 2023, 12:16 am by Darin Swayne
These credit card types, sometimes known as unsecured credit cards, operate differently than standard credit cards. [read post]
As such, CMS proposes adding a facility-specialty type called “Outpatient Behavioral Health” to (1) the list of facility-specialty types that are evaluated for network adequacy standards and (2) to the published time and distance standards. [read post]
29 Oct 2023, 9:01 pm by renholding
The Proposed Guidelines provide that the following risks would need to be covered and addressed in a covered institution’s risk management program: operational (including, but not limited to, conduct, information technology, cybersecurity, AML/CFT compliance and the use of third parties to perform or provide services or materials for the covered institution), strategic, credit, concentration, interest rate, liquidity, price, model and legal risk. 4. [read post]
12 Oct 2023, 9:05 pm by Jordan Lassiter
The Internal Revenue Service and U.S. [read post]
4 Sep 2023, 5:44 am by Kevin LaCroix
In recognition of the continuing concerns facing many banks, on August 7, 2023, the ratings firm Moody’s took credit rating action on 27 banks, including downgrading the credit ratings of ten banks, putting others under review, or giving their ratings a negative outlook. [read post]
28 Jul 2023, 4:00 am by Jim Sedor
Supreme Court filings, place new recusal standards on the justices, and require the court to adopt a code of ethics. [read post]
5 Jul 2023, 12:03 pm by Jonathan Blecher
The Florida Standard Jury Instructions define the elements of a DUI as follows: 1. [read post]
7 Jun 2023, 1:11 pm by Chris Dreyer
The last page gets the credit for the conversion in a standard conversion model. [read post]
18 May 2023, 6:30 am by Guest Blogger
Sanford Levinson This post was prepared for a roundtable on Constitutional Crises, convened as part of LevinsonFest 2022. [read post]
13 Mar 2023, 6:58 pm
 Pix Credit HEREIn September 2022, a US  federal court dismissed a lawsuit filed by Mexico against U.S. gun manufacturers seeking $10 billion in damages for their facilitation in the transport of arms into Mexico and into the hands of members of criminal elements there. [read post]
8 Feb 2023, 5:39 am
 Pix Credit hereThere was one little curiosity that is worth a mention, if only because it might have been lost in a long text but is emblematic of the shift in the self-reflection of the nation; maybe. [read post]
21 Jan 2023, 11:43 am
 Pix Credit  Chinese Communist Internationalism is, according to those who believe this, built on the smoldering ashes of the failures of the post 1945 World ordering--as envisioned and constructed under the leadership of the United States and its allies--the realities of the failures of which have only definitively emerged  in the last decade or so of the 21st century. [read post]
10 Jan 2023, 7:24 am by Kyle Hulehan
Alternatively, eliminating reduced VAT rates would enable the average standard VAT rate in the EU to drop from 22 percent to 15 percent. [read post]
3 Jan 2023, 1:47 pm by Kevin LaCroix
The directors’ and officers’ liability environment is always changing, but 2022 was a particularly eventful year, with important consequences for the D&O insurance marketplace. [read post]
20 Nov 2022, 6:45 pm by Bill Henderson
  The graphic below illustrates the effect of standardization—the distribution remains the same but the underlying units are expressed in standard deviation units. [read post]