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30 Apr 2024, 11:16 am
His government decided to take a bureaucratic approach to the disruption, dithering while the truckers entrenched themselves in the city, then using the Emergencies Act to seize several of their bank accounts. [read post]
30 Apr 2024, 10:49 am
At the same time, banks are facing increased regulatory scrutiny which further tightens capital. [read post]
30 Apr 2024, 9:40 am
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]
30 Apr 2024, 8:53 am
However, in a new phase of what has been described as a “bitter war” between the crypto industry and the SEC, crypto companies have shifted from […] The post Federal Cyber Enforcement Hits Crypto Hard, But Crypto is Hitting Back appeared first on Katz Banks Kumin LLP. [read post]
30 Apr 2024, 8:43 am
Google sued by artists over image generation AI, OpenAI inks deal with the Financial Times and Fearless Girl creator settles case with bank. [read post]
30 Apr 2024, 7:34 am
The draft guidelines are intended to provide a supervisory response to the significant shortcomings that have been identified in banks’ management of CCR, including the lessons learned from recent episodes of non-bank financial intermediary (NBFI) distress. [read post]
30 Apr 2024, 7:34 am
The draft guidelines are intended to provide a supervisory response to the significant shortcomings that have been identified in banks’ management of CCR, including the lessons learned from recent episodes of non-bank financial intermediary (NBFI) distress. [read post]
30 Apr 2024, 7:28 am
Start a Payable on Death Account A second tool that is effective for avoiding probate is creating “payable on death” accounts, where an account owner can tell the bank that in the event of his or her death, the money should automatically pass to a designated beneficiary. [read post]
30 Apr 2024, 5:32 am
Financial Irregularities: Keep an eye out for unexplained withdrawals, unusual banking activity, changes in financial documents, or sudden transfers of property or assets. [read post]
30 Apr 2024, 5:03 am
Four highlights from this post: Banks told to anticipate risks from using AI, machine learning; Banks don't talk about the energy AI guzzles. [read post]
30 Apr 2024, 4:00 am
Although banks and financial institutions already deploy and use many forms of artificial intelligence (AI) (in areas such as customer onboarding and risk management), genAI presents a transformative opportunity to dramatically alter traditional practices and drive innovation. [read post]
30 Apr 2024, 4:00 am
Although banks and financial institutions already deploy and use many forms of artificial intelligence (AI) (in areas such as customer onboarding and risk management), genAI presents a transformative opportunity to dramatically alter traditional practices and drive innovation. [read post]
30 Apr 2024, 3:10 am
According to a recent Bank of America survey, 62% of employees are stressed about their finances and 71% feel the cost of living is outpacing growth in their income. [read post]
29 Apr 2024, 11:00 pm
A motion by the defendant under this subdivision does not constitute an appearance in the action.Given the lender’s failure to provide “sufficient cause for the delay,” the AD1 thought that the requested relief should have been granted, and the action dismissed.That sure foreclosed that ….# # #DECISIONWells Fargo Bank, N.A. v G. [read post]
29 Apr 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
29 Apr 2024, 10:00 pm
Learn about common considerations when advising cannabis-related businesses, including federal and state regulations, tax issues, employment implications and banking concerns. [read post]
29 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
29 Apr 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI… [read post]
29 Apr 2024, 10:00 pm
Market Standards—Finance Market Trends 2023/24: Amend and Extend Provisions Market Trends 2023/24: Refinancing Amendment Provisions Regulation of Municipal Securities Federal Taxation of Municipal Debt Municipal Bonds: The Role of Rating Agencies Issues and Procedures in Municipal Finance Litigation Municipal Bonds: State Law Limitations on Local Government Borrowing Municipal Debt Offerings: Specialty and Other Types of Bonds Municipal Bond Offering Key Parties Bank Failure Resource… [read post]
29 Apr 2024, 9:05 pm
The money was then tracked to a company’s bank account belonging to Zeze Perrella, a PSDB senator from Minas Gerais. [read post]
