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6 Jun 2024, 2:03 pm
Amalgamated Bank and represents Areli Escobar. [read post]
6 Jun 2024, 7:29 am
On June 5, 2024, Minnesota Bankers Association and Lake Central Bank (“Plaintiffs”), filed a notice of appeal to the United States Court of Appeals for the Eighth Circuit to appeal the Minnesota federal district court’s April 9, 2024 dismissal of the Plaintiffs’ lawsuit against the Federal Deposit Insurance Corporation (FDIC) challenging the FDIC’s guidance on non-sufficient funds (NSF) fees.... [read post]
6 Jun 2024, 6:19 am
About Chambers USAChambers USA ranks the top lawyers and law firms across the United States of America. [read post]
6 Jun 2024, 6:05 am
Russia’s Assault on Ukraine’s Energy Grid According to the Energy Damage Assessment by the World Bank and the United Nations Development Program, attacks on Ukraine’s energy grid have resulted in reduction of power generating capacity by 51 percent, damaging or destroying 41 out of 94 (about 45 percent) high-voltage transforming substations, which serve as crucial intermediaries in the power grid that help manage and distribute electricity. [read post]
5 Jun 2024, 9:05 pm
Because the United States still lists marijuana as a Schedule I drug under the Controlled Substances Act, federal law requires banks dealing with marijuana businesses to provide extensive reports these businesses’ operations. [read post]
5 Jun 2024, 2:36 pm
United States v. [read post]
5 Jun 2024, 9:58 am
Department of Justice (DOJ) and Treasury have the jurisdiction to subpoena transnational banks if they hold accounts in the U.S. [read post]
5 Jun 2024, 8:20 am
Finally, on the settlement side the key consideration over the coming months will be whether the EU will follow the United States (US) in its recent move to shorten the settlement cycle for securities from T+2 to T+1. [read post]
5 Jun 2024, 7:30 am
Jefferson Powell has written, however, Marshall's approach has always been "the constitutional mainstream" in the United States. [read post]
5 Jun 2024, 7:00 am
United States v. [read post]
5 Jun 2024, 7:00 am
United States v. [read post]
5 Jun 2024, 3:25 am
., the units held by the issuer, an affiliate of the issuer, or who beneficially owns 5% or more of the outstanding units). [read post]
4 Jun 2024, 1:36 pm
Derris Banks has been appointed as the Regional Director of the USPTO’s Elijah J. [read post]
4 Jun 2024, 11:09 am
” Companies may be listed on dockets under dozens of variations— parent corporations, subsidiaries, business units, misspellings and more. [read post]
4 Jun 2024, 7:30 am
One example is United States v. [read post]
3 Jun 2024, 11:01 pm
The bank emphasized that its banking systems remain secure, and customers can continue to transact safely. [read post]
3 Jun 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
3 Jun 2024, 10:00 pm
State Law Comparison Tool—Financial Institution Regulations Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
3 Jun 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
3 Jun 2024, 2:00 pm
Banks also recently wrote an essay for Stanford Lawyer about the unanimous decision, which held that state-mandated segregation of public schools violated the 14th amendment of the United States Constitution. [read post]
