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27 Mar 2024, 9:01 pm
Although the FDIC’s jurisdiction for bank-to-bank M&A is limited to transactions in which the FDIC is the acquiring bank’s primary federal regulator, as well as all merger or consolidation transactions between any IDI of any size and an uninsured institution, the Proposal is relevant to all near-term large bank M&A. [read post]
25 Mar 2024, 9:05 pm
It is based on their recent article, “Community Bank Consolidation and the Role of Technology Investment,” available here. [read post]
23 Feb 2024, 7:17 am
These cases were consolidated earlier this month and will now be heard by the 8th U.S. [read post]
15 Feb 2024, 9:08 pm
November 2023 The month of November saw many new developments in the financial services regulatory landscape. [read post]
8 Jan 2024, 5:42 pm
Monday’s arguments began with two consolidated cases, Campos-Chaves v. [read post]
21 Dec 2023, 4:00 am
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
13 Oct 2023, 4:00 am
A grand jury charged Rogers with obstruction in a kickback scheme involving public money from the Jefferson County Community Service fund, a collection of tax dollars that local lawmakers get to dole out to local causes. [read post]
9 Aug 2023, 5:52 am
Notably, all ECOWAS member States are party to the African Charter. [read post]
17 Jul 2023, 4:38 am
Kiriyenko’s role in this consolidation is notable given his increasing reach in the Russian federal government and prior connections to Wagner Group financier Yevgeny Prigozhin. [read post]
28 Jun 2023, 5:49 pm
Such evaluations may consist of test checks of a limited number of transactions or in-depth examinations at the discretion of the auditor.[9] DCAA frequently takes aggressive audit positions. [read post]
25 May 2023, 6:05 am
Some customers, like Somali-American MTOs, are simply unable to adequately access financial services at all. [read post]
12 May 2023, 6:00 am
Town of Chemung – Intermunicipal Consolidation Agreement (Chemung County) Town of Chemung (Chemung) officials did not adequately monitor the Chemung and Town of Ashland (Ashland) Intermunicipal Consolidation Agreement’s highway service labor costs. [read post]
12 May 2023, 6:00 am
Town of Chemung – Intermunicipal Consolidation Agreement (Chemung County) Town of Chemung (Chemung) officials did not adequately monitor the Chemung and Town of Ashland (Ashland) Intermunicipal Consolidation Agreement’s highway service labor costs. [read post]
13 Apr 2023, 6:05 am
Although the U.S. is among Rwanda’s largest bilateral donors, its security cooperation activities with Rwanda have been limited. [read post]
16 Feb 2023, 8:56 am
There is no final or consolidated piece of draft legislation yet. [read post]
31 Jan 2023, 5:16 am
Charter. [read post]
22 Jan 2023, 6:59 pm
Feb. 15, 2021), did not support extending the agency theory to an exculpation inquiry of an agreement beyond those persons who govern a partnership or limited liability company. [read post]
28 Dec 2022, 2:28 pm
Section 717 in Title VII, Health Care Provisions, extends DOD’s OT authority to include using such authority to conduct studies and demonstration projects on the health care delivery system of the uniformed services related to improving the quality, efficiency, convenience, and cost effectiveness of providing health care services to service members and former members and their dependents. [read post]
8 Dec 2022, 7:29 am
In a letter to Senator Brown, the organizations stated that “[t]he time is now for Congress to close the ILC loophole before it is further exploited by firms seeking to gain all of the advantages of an FDIC-insured bank charter without the concomitant supervision and regulation that Congress has established for the corporate owners of full-service insured banks. [read post]
25 Oct 2022, 1:50 am
The corporate income tax rate reduction also resulted in the consolidation of an existing bracket. [read post]
