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1 May 2024, 11:04 am
Pollard and Raymond Natter, Banking Law in the United States (2022). [read post]
30 Apr 2024, 9:01 pm
UNRoD Rules allow six categories of claims: agriculture, commercial, residential, employment, access to services, and public resources and other. [read post]
29 Apr 2024, 9:05 pm
As of 2023, the company had about 500 industrial plants and commercial representations in 24 countries, and its products reach consumers in 180 countries. [read post]
28 Apr 2024, 1:53 pm
United States Sugar Corp., 492 So.2d 478 (Fla. 4th DCA 1986): Isolated good faith errors in judgment do not constitute misconduct. [read post]
26 Apr 2024, 6:00 am
Mastercard Brings Commercial Cards to Digital WalletsPYMNTS – April 18, 2024 Continuing the industry’s migration of business payments and expense management to digital platforms, Mastercard announced today (April 18) that it is bringing its commercial cards to mobile wallets. [read post]
23 Apr 2024, 5:18 am
According to people familiar with the matter, the United States is drafting sanctions that threaten to cut Chinese banks off from the global financial system, arming Blinken with diplomatic leverage that officials hope will stop Beijing’s commercial support of Russia’s military production. [read post]
22 Apr 2024, 10:00 pm
Read now » Related Content Damages for Breach of Commercial Contract Checklist (OK) Use this checklist when negotiating, drafting, or reviewing damages provisions in an Oklahoma commercial contract. [read post]
22 Apr 2024, 8:07 am
These included listing “Middle East” as the country of origin instead of Iran, and listing shipments as being from the United Arab Emirates, rather than Iran, on commercial invoices. [read post]
20 Apr 2024, 6:37 pm
China has developed strong relationswith U.S. allies and adversaries alike, building robust commercial ties all along the way. [read post]
18 Apr 2024, 5:27 am
Iran said yesterday it was preparing its air force for strikes and that its navy would begin escorting commercial Iranian ships in the Red Sea. [read post]
15 Apr 2024, 10:00 pm
Read now » Related Content Commercial Contract Assignment Learn about the assignability of commercial contracts in this practice note. [read post]
15 Apr 2024, 9:01 pm
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
10 Apr 2024, 3:45 pm
Laura Coordes, Bankruptcy Law in the United States in Are Legal Systems Converging or Diverging? [read post]
9 Apr 2024, 1:21 pm
There are no sector-based criteria for the Commercial Facilities, Dams, or Food and Agriculture sectors, where the entities that would likely impact national security, economic security, or public safety are already identified by size. [read post]
9 Apr 2024, 1:16 pm
The United States has thousands of community banks, many of which are subscale without clear paths to grow. [read post]
8 Apr 2024, 10:00 pm
Acquire guidance and materials related to the use of warranties in commercial agreements and transactions, including express and implied warranties under the UCC. [read post]
8 Apr 2024, 9:01 pm
“Foreign person” means anyone that is not a United States citizen, national, or lawful permanent resident; any individual admitted to the United States as a refugee under 8 U.S.C. 1157 or granted asylum under 8 U.S.C. 1158; any entity organized solely under the laws of the United States or any jurisdiction within the United States (including foreign branches); or any person in the United States. [read post]
7 Apr 2024, 9:01 pm
Hence, the new ISSB standards require companies engaged in asset management, commercial banking, and insurance to disclose their financed emissions. [read post]
4 Apr 2024, 5:51 am
There are several broad exemptions, such as transactions that are ordinarily incidental to financial services (e.g., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
3 Apr 2024, 9:03 pm
Its capital implications keep out of the business many banks and broker-dealers that have long years of custody experience.[6] Moreover, as a consequence of being on the balance sheet, if the custodian fails, these assets could be treated as if they belong to the failed entity, not the customers of that entity.[7] Rules of such broad effect should be set by the full Commission, not by staff answering only to the Chairman. [read post]
