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31 May 2024, 3:00 am by Jim Sedor
The decision reinstated a lawsuit the NRA filed against New York state’s top financial services regulator, Maria Vullo, after she announced a plan to pressure banks and insurance companies to stop doing business with the organization. [read post]
30 May 2024, 4:40 am by Beatrice Yahia
BBC News reports; Christian Shepherd, Shibani Mahtani, and Vic Chiang report for the Washington Post. [read post]
29 May 2024, 8:43 am by Patrick Davis
In a recent report from the Federal Reserve’s Climate Scenario Analysis with six large banks, participating banks reported significant data challenges in estimating climate-related financial risks due to a lack of comprehensive and consistent data on insurance coverage. [read post]
28 May 2024, 10:02 pm by Blair & Kim, PLLC
In many Washington criminal cases, defendants challenge the evidence the state wants to use against them. [read post]
28 May 2024, 8:50 am by Stephen E. Sachs
His father Isaac left Portugal and came to America, where Moses would co-found the Newport Bank and lead the local congregation. [read post]
27 May 2024, 8:21 am by Jonathan Rosenfeld
  Many states, including California, Colorado, Connecticut, Delaware, Hawaii, Illinois, Maryland, Massachusetts, Minnesota, Nevada, New Jersey, New Mexico, New York, Oregon, Rhode Island, Utah, Vermont, Virginia and Washington, offer drivers’ licenses to undocumented drivers [1]. [read post]
27 May 2024, 4:00 am by jonathanturley
Shapiro Professor of Public Interest Law at the George Washington University Law School. [read post]
24 May 2024, 5:02 am by Beatrice Yahia
The Washington Post reports; Sam Mednick reports for AP News. [read post]
24 May 2024, 3:00 am by Jim Sedor
Republican Chair Investigating Chamber of Commerce in Seismic K Street Shift Yahoo News – Taylor Giorno (The Hill) | Published: 5/16/2024 A decade ago, a Republican committee chairperson investigating Washington’s biggest business advocacy organization would have been unthinkable. [read post]
23 May 2024, 11:53 am by Neil H. Buchanan
  Both of the news articles linked above go out of their way to say that the most extreme moves are unlikely, with The Times saying that "[c]urbing the central bank’s ability to set interest rates without direct White House influence would be legally and politically tricky. [read post]
21 May 2024, 4:51 am by Beatrice Yahia
Lior Soroka and Sammy Westfall report for the Washington Post. [read post]
19 May 2024, 7:30 am by Gene Takagi
You can find the Candid report, The state of diversity in the U.S. nonprofit sector, here.] [read post]
17 May 2024, 12:29 pm by Josh Blackman
Marshall was articulating a maxim of judicial restraint (uphold the Bank of the United States), and did not preach judicial activism (expand the Commerce Clause). [read post]
17 May 2024, 4:18 am by Beatrice Yahia
Erin Cunningham and Emily Rauhala report for the Washington Post; Molly Quell reports for AP News. [read post]
17 May 2024, 3:00 am by Jim Sedor
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
16 May 2024, 9:01 pm by renholding
We did so again in 2023 in response to the 2020 market events.[10] Further, the Commission has proposed amendments to enhance the liquidity risk management of open-end funds.[11] SEC staff also has been in discussions with bank regulators regarding collective investment funds, which are managed by bank trust departments or for certain tax-qualified retirement funds and are exempt from SEC oversight.[12] Such collective investment funds are estimated to be $7 trillion, $5 trillion… [read post]
15 May 2024, 7:00 am by Mike Habib, EA
Navigating State and Local Compliance Besides federal tax laws, nonprofits must comply with various state and local regulations, which can vary significantly. [read post]