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27 May 2024, 2:50 am by EitanBA
Comerica Bank – Protecting Consumers Against Mishandled Electronic Funds  The United States District Court for the Northern District of California recently issued an order in the case of Sparkman v. [read post]
20 May 2024, 7:24 am by Tom Dannenbaum
If U.S. actors seek to undermine the ICC process, this will diminish the United States’ credibility in invoking international law in other contexts, such as Ukraine. [read post]
12 May 2024, 9:01 pm by renholding
    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 “purport to… [read post]
10 May 2024, 9:30 pm by Karen Tani
  Ralph Richard Banks, Standford Law, asks, Brown v. [read post]
8 May 2024, 9:01 pm by renholding
-linked assets held outside the United States that would clear through the U.S. financial system. [read post]
7 May 2024, 9:31 am by Daniel M. Kowalski
However, suppose Thomas Jefferson had been a foreign national that came to the U.S. from the United Kingdom a few years ago as a nonimmigrant in H-1B status to work as a banking and finance lawyer for a Virginia law firm. [read post]
1 May 2024, 11:52 am by Brian Clark
Commissioner, 244 F.2d 634 (4th Cir. 1957) and First National Bank of Princeton v. [read post]