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22 May 2024, 1:33 pm
BANK, N.A., a national banking association; and FEDERAL HOME LOAN MORTGAGE CORPORATION, a federally chartered corporation, Appellees. [read post]
21 May 2024, 9:01 pm
This should make the Final Rule less disruptive for managers of private funds such as private equity, credit, real estate and hedge funds than the 2016 rule, but there are certain important points for managers to focus on. [read post]
20 May 2024, 8:03 pm
ASIC has since appealed the Federal Court’s decision, maintaining that the term is unfair on the same grounds it alleged at first instance. [read post]
19 May 2024, 6:20 pm
Pic Credit hereThe folks over at the European Chinese Law Research Hub (with thanks to Marianne von Blomberg, Editor ECLR Hub, Research Associate, Chair for Chinese Legal Culture, University of Cologne) have posted a marvelous Question and Answer Session with Tianhao Chen (Tsinghua University) and the drafting team who helped create China's expert draft AI Law. [read post]
19 May 2024, 4:01 am
This letter of credit was issued by the National Bank of Canada at the behest of its customer, Bombardier inc., in favour of a Greek bank, Eurobank Ergasias S.A. [read post]
17 May 2024, 12:29 pm
First, a four-member concurrence is somewhat unusual. [read post]
17 May 2024, 6:00 am
The first in the series outlined federal policy established in President Biden’s executive orders and federal legislation. [read post]
15 May 2024, 6:32 am
The other was James Troupis, a top attorney for the Trump Campaign in Wisconsin who, until recently, had escaped significant national scrutiny. [read post]
12 May 2024, 9:01 pm
These fair access requirements, first appearing in Florida’s House Bill 3 (2023) (“FL HB 3”), generally prohibit financial institutions from denying or canceling services to a person, or otherwise discriminating against a person in making available services, on the basis of enumerated factors, commonly including political opinions, religious beliefs, “social credit scores,” or any factor that is not “quantitative, impartial, and risk-based. [read post]
10 May 2024, 7:35 am
Covered financial institutions include banks, savings associations, credit unions, and people who hold consumer accounts or provide electronic fund transfer services. [read post]
10 May 2024, 6:45 am
With a convoluted history that dates to 1968 when California was granted it first waiver, the notice restored California’s authority to set and enforce more stringent vehicle emission standards than the federal government. [read post]
10 May 2024, 6:00 am
“It’s hard not to chuckle when banks say restaurants make too much money, when restaurants are one of the lowest-margin businesses,” says Sean Kennedy, executive vice president for public affairs at the National Restaurant Association. [read post]
9 May 2024, 9:01 pm
”[5] The DFAL provides typical exemptions to banks, trust companies, and credit unions from the application of the law. [read post]
8 May 2024, 2:26 pm
. ********************************* INTRODUCTION Our growing national retirement funding crisis puts—and will keep—ERISA defined contribution (DC) pension plan fiduciaries in the spotlight. [read post]
7 May 2024, 6:44 pm
Pix Credit New York Times here To the Jewish community, I want you to know I see your fear, your hurt, and your pain. [read post]
7 May 2024, 7:35 am
Royal Alliance was the first of eight firms to rebrand to the Osaic Wealth(CRD #23131) name. [read post]
6 May 2024, 8:09 pm
Alexis and Jeff first met in Cleveland, Ohio, while Jeff was a graduate student and Alexis was an undergrad. [read post]
5 May 2024, 6:44 pm
Pix credit here The Hong Kong National Security law has attracted a substantial amount of attention outside of HR-SAR (eg here, here), and generated the start of what is likely to be a lively judicial debate (eg here). [read post]
5 May 2024, 11:09 am
In the federal system, such an evaluation must happen in-custody at a federal medical center, usually hundreds of miles from the courthouse.As National Association of Federal Defenders has explained:[M]andatory detention can lead to significant delays in treatment and competency restoration. [read post]
3 May 2024, 6:00 am
This is the first of a four-part series dealing with climate change in Colorado. [read post]
