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16 May 2024, 9:25 am
You should hire a car accident lawyer right after your accident, and you do not need to worry about paying them anything from your own bank account. [read post]
16 May 2024, 8:11 am
The report further reviews the use of key innovative technologies across various aspects of the banking value chain, including application programming interfaces, artificial intelligence and machine learning, distributed ledger technology and cloud computing. [read post]
16 May 2024, 7:57 am
Norges Bank announced on 15 May that it would adopt the Ethics Council Recommendation of three companies. [read post]
15 May 2024, 5:55 pm
“It was the stroke of a pen that took that away from us, yet it took us 50 years to regain our federal recognition. [read post]
15 May 2024, 9:50 am
What are the Penalties Associated with IRS CP59 Notice? [read post]
14 May 2024, 12:57 pm
While estate planning is essential at any age, the probability of using these documents increases as one ages. [read post]
14 May 2024, 2:55 am
Former Trump associate Hope Hicks said that Cohen was constantly trying to insinuate himself into the campaign and that he “used to like to call himself Mister Fix It, but it was only because he first broke it. [read post]
13 May 2024, 10:00 pm
Systemic Risk Regulation of Systemically Important Financial Institutions Explore this practice note for information on the systemic risk determination rule, used by the regulatory agencies, to recover loss associated with protecting uninsured depositors. [read post]
13 May 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
13 May 2024, 9:05 pm
This is aside from the costs associated with too-big-to-fail (TBTF). [read post]
13 May 2024, 3:37 pm
As the Supreme Court explained in its 1983 decision in Motor Vehicle Manufacturers Association v. [read post]
13 May 2024, 10:18 am
The IRS requires that you use the U.S. [read post]
13 May 2024, 8:39 am
That is not the case with gains associated with transactions in property. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that… [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, 7:23 am
Chamber of Commerce, the Fort Worth Chamber of Commerce, the Longview Chamber of Commerce, the American Bankers Association, the Consumer Bankers Association, and the Texas Association of Business filed a complaint against the CFPB and Rohit Chopra as Director of the CFPB challenging this Final Rule. [read post]
10 May 2024, 6:45 am
Potential land use plan amendments may also involve updating design features and environmental evaluation processes and incorporating new information and additional environmental analysis. [read post]
10 May 2024, 6:00 am
The legislation allows merchants to use a secondary, cheaper network to process payments, and it’s staunchly opposed by the banking sector. [read post]
10 May 2024, 3:00 am
Cuellar advancing the interests of the country and the bank in the U.S. [read post]
9 May 2024, 9:01 pm
This post comes to us from Goodwin Procter LLP. [read post]
