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26 Sep 2024, 7:59 am
Everyone in Europe, and across the international competition-law sphere, seems to have their own interpretation these days of former Italian Prime Minister and European Central Bank President Mario Draghi’s recent report “The Future of European Competitiveness” (a.k.a., the “Draghi report”). [read post]
25 Sep 2024, 9:01 pm
On August 28, 2024, the Financial Crimes Enforcement Network (FinCEN) issued a final rule to add “investment adviser” to the definition of “financial institution” under the regulations implementing the Bank Secrecy Act (BSA). [read post]
25 Sep 2024, 9:30 am
The aim of the proposals is to make safeguarding rules stronger and clearer for these firms so that customers get as much of their money back as quickly as possible if the firm goes out of business. [read post]
25 Sep 2024, 4:00 am
., a bank or investment account, real property, etc.) outright with no strings attached. [read post]
24 Sep 2024, 9:01 pm
To put these figures in context, the assets of the entire U.S. banking system add up to about $23 trillion.[2] Comprising approximately 40 percent of the world’s capital markets,[3] U.S. capital markets outpace our roughly 24 percent of the world’s economy.[4] The U.S. capital markets also play an integral role in the dollar’s dominance. [read post]
24 Sep 2024, 2:00 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
24 Sep 2024, 2:00 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
24 Sep 2024, 2:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to bank failures. [read post]
24 Sep 2024, 2:00 am
As a result, banks are most often acquired by other banks, bank holding companies, and financial holding companies. [read post]
24 Sep 2024, 2:00 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
23 Sep 2024, 12:50 pm
Customs and immigration offenses. [read post]
23 Sep 2024, 12:07 pm
One of the most well-known banking institutions in the United States has been sued by a former customer for their participation in a financial elder abuse scam. [read post]
23 Sep 2024, 9:58 am
Families have unique needs, and couples can customize their agreement. [read post]
23 Sep 2024, 9:00 am
The FOS has seen a considerable increase in complaints involving irresponsible lending across banking and consumer credit – it received over 20,000 cases this first quarter, up from a little under 5,500 cases for the same period last year. [read post]
23 Sep 2024, 3:13 am
This week, we sit down with Ted Theodoropoulos, CEO of InfoDash and host of the Legal Innovation Spotlight podcast. [read post]
20 Sep 2024, 5:01 am
ISRAEL-HAMAS WAR An Israeli military raid in the West Bank city of Qabatiya killed six Palestinians and injured 18 others, the governor of Jenin told Reuters. [read post]
19 Sep 2024, 9:05 pm
Fintech apps often open accounts at banks where the funds of multiple customers are pooled into a single account. [read post]
18 Sep 2024, 12:14 pm
Its goal is to minimize the risk of harm to customers, particularly when dealing with complex financial products. [read post]
17 Sep 2024, 9:01 pm
And after 11 such filings in 2023, zero Banking Turmoil cases have been filed this year. [read post]
17 Sep 2024, 3:00 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
