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13 Jun 2024, 12:55 pm by John Elwood
Amalgamated Bank, involving what disclosures are required under federal securities law, and two-time relist Advocate Christ Medical Center v. [read post]
7 Jun 2024, 8:55 am by Lawrence Solum
Yet, as Dobbs makes plain, commitments to due process and equality can be undermined. [read post]
6 Jun 2024, 2:03 pm by John Elwood
Amalgamated Bank and represents Areli Escobar. [read post]
3 Jun 2024, 12:03 pm by Barbara Moreno
Sloan, Plain English for Lawyers (2024). [read post]
24 May 2024, 3:00 am by Jim Sedor
Arizona – Arizona Weighs When Lawyers’ Long-Shot Election Challenges Cross the Line Arizona Mirror – Jen Fifield (Votebeat) | Published: 5/21/2024 At a state bar association event on election law, Arizona Secretary of State Adrian Fontes said lawyers need to do a better job of upholding their professional standards. [read post]
19 May 2024, 9:05 pm by The Regulatory Review
Nov 28, 2023 | Is the SEC Hiding in Plain Sight? [read post]
19 May 2024, 6:00 am by Lawrence Solum
 For example, context is necessary in order to determine whether a statute that regulates "banks" is targeted at river banks or financial institutions. [read post]
12 May 2024, 9:01 pm by renholding
Under FL HB 3, “financial institutions subject to the financial institutions codes” are required to provide annual attestations.[15] Because, as noted above, the Financial Institutions Codes “apply to all state-authorized or state-chartered financial institutions,”[16] based on a plain reading of the statute, only “state-authorized or state-chartered” financial institutions should be required to provide annual… [read post]
25 Apr 2024, 6:52 am by Daniel J. Gilman
Because the blood bank was, in fact, operating as a community blood bank. [read post]
15 Apr 2024, 9:01 pm by renholding
While Custodia is subject to state prudential regulation, it is not FDIC-insured or subject to federal prudential regulation and does not have a holding company subject to Federal Reserve oversight. [read post]
3 Apr 2024, 9:03 pm by renholding
As I stated in the secret garden speech, much of the Commission’s day-to-day work does not and need not proceed through notice-and-comment rulemaking. [read post]
26 Mar 2024, 3:35 pm by Mark Walsh
“As relevant here, the Comstock Act says that drugs should not be mailed … So we think that the plain text of that, Your Honor, is pretty clear. [read post]
5 Mar 2024, 11:35 am by Overhauser Law Offices, LLC
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5 Mar 2024, 5:00 am by Daniel J. Gilman
As they say on their credit-card web page, “most credit cards are issued by banks, which are outside FTC’s jurisdiction. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
  The Court disagreed, holding that the plain text of the CTA, which it noted made no mention of interstate commerce, does not regulate the channels and instrumentalities of commerce, let alone commercial or economic activity. [read post]