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16 Feb 2024, 6:18 am
An adviser may qualify as an ERA if (i) it solely advises “private funds”[2] and has assets under management in the United states of less than $150 million or (ii) it solely advises “venture capital funds. [read post]
15 Feb 2024, 9:08 pm
AUSTRAC unveiled a new one-stop shop for its guidance updates and published additional guidance on data breaches and the sexual exploitation of children. [read post]
15 Feb 2024, 9:01 pm
This happens through banks and nonbanks alike. [read post]
15 Feb 2024, 3:02 pm
Madrid The thriving capital of Spain is bursting with culture. [read post]
15 Feb 2024, 10:00 am
Do not store your estate planning documents in your bank safe deposit box because your loved ones may need the same documents to access the box. [read post]
15 Feb 2024, 10:00 am
Do not store your estate planning documents in your bank safe deposit box because your loved ones may need the same documents to access the box. [read post]
14 Feb 2024, 10:39 am
The new rules take effect 60 days after publication in the Federal Register, with compliance required one year after that date. [read post]
14 Feb 2024, 6:00 am
While Switzerland also has an interest in adjudicating this action and regulating its banks, this is only "one factor to be weighed," and does not compel dismissal (id. at 209 [internal quotation marks omitted]). [read post]
14 Feb 2024, 6:00 am
While Switzerland also has an interest in adjudicating this action and regulating its banks, this is only "one factor to be weighed," and does not compel dismissal (id. at 209 [internal quotation marks omitted]). [read post]
13 Feb 2024, 9:01 pm
Even if either factor is met, the final rules expressly exclude (1) any person that has or controls total assets of less than $50 million, (2) registered investment companies and (3) central banks, sovereign entities and certain international development banks. [read post]
13 Feb 2024, 8:44 am
The Corporate Transparency Act applies to any “reporting company” that is not covered by one of the listed exemptions. [read post]
12 Feb 2024, 9:05 pm
That was one of the justifications for the Federal Reserve’s adoption of Current Expected Credit Loss, or CECL, reserve accounting for banks in 2016 — despite many complaints about the negative impact on reported results and the “price” that CECL imposed on growing lenders. [read post]
12 Feb 2024, 5:00 am
These issues, along with lack of access to liability insurance for facilitators, and tax and banking issues for businesses affiliated with a federally illegal schedule I substance are serious issues yet to be resolved. [read post]
9 Feb 2024, 11:22 am
The Musée d’Orsay occupies a grand formal rail station building on the left bank of the Seine. [read post]
8 Feb 2024, 10:18 am
The key “message itself—‘By placing your order, you agree to Amazon.com’s ... conditions of use’—is not bold, capitalized, or conspicuous in light of the whole webpage. [read post]
8 Feb 2024, 4:56 am
Over one million Palestinians, many of whom are displaced from elsewhere in Gaza, are in Rafah and the surrounding areas along the border between Gaza and Egypt. [read post]
7 Feb 2024, 9:01 pm
The Remarks call for the development of a “macro view” of the banking system—one that holistically evaluates the impact of bank mergers on the banking system and the U.S. economy—as a way to improve “transparency and trust” in the Office of the Comptroller’s (the “OCC”) “micro,” case-by-case approach to reviewing bank merger applications. [read post]
7 Feb 2024, 11:12 am
This makes South Korea one of the latest countries to offer a dedicated visa for remote workers. [read post]
7 Feb 2024, 7:12 am
7269882 TO THE ROOT OF YIELD 7291384 PENCE MEDIA GROUP 7289684 RUOFF INSURANCE 7273966 MAYFAIR CAPITAL PARTNERS 7283933 UNIQUELEE CREATIONS 7262222 ZEN BUFFALO CO 7274302 NEW SHOE DAY 7291383 PENCE MEDIA GROUP 7293550 SEW VIVID DESIGNS 7262669 FALCON PINS 7263474 7291941 CARE. [read post]
7 Feb 2024, 6:30 am
The Signature Bank asset acquisition had the effect of making NYCB a substantially larger bank, subjecting NYCB to stepped up levels of regulatory scrutiny, as well as heightened capital and liquidity requirements. [read post]
