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1 Jun 2024, 8:15 am
If the state law is preempted, then national banks (like Bank of America) are free to ignore it, as the bank did here. [read post]
31 May 2024, 2:06 am
Shawbrook Bank states that HMOs are becoming more popular with non-portfolio landlords. [read post]
30 May 2024, 10:50 am
In a 20-page decision issued 10 weeks after the oral argument, the Supreme Court unanimously reinstated the NRA’s claim against Vullo. [read post]
28 May 2024, 8:50 am
(And it's short—only 23 pages!) [read post]
27 May 2024, 10:00 pm
Visit the Legal Developments page to see the latest topics, which also include breaking legal news and related Practical Guidance content. [read post]
27 May 2024, 10:00 pm
Visit the Legal Developments page to see the latest topics, which also include breaking legal news and related Practical Guidance content. [read post]
27 May 2024, 10:00 pm
Visit the Legal Developments page to see the latest topics, which also include breaking legal news and related Practical Guidance content. [read post]
27 May 2024, 10:00 pm
This state law comparison 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]
23 May 2024, 11:53 am
" In both articles, the story is the same, which is that Trump's longstanding anger at the Fed is leading some of his advisors to suggest a range of possible strategies to bring the nation's central bank under his control.I happen to care about this issue quite deeply, as demonstrated by Don't End or Audit the Fed: Central Bank Independence in an Age of Austerity, a 60-page Buchanan-Dorf law review article from 2016. [read post]
22 May 2024, 10:23 am
Under the ICC’s founding principle of complementarity, a case is “inadmissible” if it is being “investigated or prosecuted by a State which has jurisdiction over it, unless the State is unwilling or unable genuinely to carry out the investigation or prosecution” (Rome Statute art. 17(1)(a)). [read post]
21 May 2024, 2:26 am
If they need $100, it's $34 a year.Synchrony Bank, a 21st Century loanshark. [read post]
20 May 2024, 10:00 pm
Visit the Legal Developments page to see the latest topics, which also include breaking legal news and related Practical Guidance content. [read post]
20 May 2024, 10:00 pm
Sweepstakes, Contests, and Prize Promotions State Law Comparison Tool Compare state laws on this topic. [read post]
20 May 2024, 10:00 pm
Visit the Legal Developments page to see the latest topics, which also include breaking legal news and related Practical Guidance content. [read post]
20 May 2024, 10:00 pm
Visit the Legal Developments page to see the latest topics, which also include breaking legal news and related Practical Guidance content. [read post]
20 May 2024, 10:00 pm
Visit the Legal Developments page to see the latest topics, which also include breaking legal news and related Practical Guidance content. [read post]
20 May 2024, 1:34 pm
Bank on the experience and results you’ve achieved. [read post]
20 May 2024, 1:34 pm
Bank on the experience and results you’ve achieved. [read post]
17 May 2024, 1:07 pm
Allegation: White man complains that a Black woman coworker at their Missouri state agency repeatedly hits on him, including with the proposition that it's "not cheating if it's not in your race. [read post]
17 May 2024, 11:36 am
Just a few pages later in the statute, though, Congress emphasized the enduring limits of that enthusiasm by renewing its longstanding ban cutting off certain U.S. assistance to the Palestinian Authority if the latter supports an ICC investigation. [read post]