Search for: "Community Business Bank"
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1 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
1 Apr 2024, 10:00 pm
Business Entities. [read post]
1 Apr 2024, 10:00 pm
Retention Bonus and Change in Control Agreement See how retention bonuses can incentivize an employee to remain with the employer by showing the employee that the employer intends to continue the employment relationship even if there is change in leadership or business strategy or, if the employee is not retained throughout, at least providing a severance benefit. [read post]
1 Apr 2024, 5:50 am
Often, the violations at the root of the individual perpetrator’s wealth are historical having been amassed over decades and laundered into apparently legitimate businesses using complex structures in offshore tax havens. [read post]
31 Mar 2024, 9:01 pm
The acquirer has a Community Reinvestment Act (CRA) rating of Outstanding or Satisfactory. [read post]
29 Mar 2024, 7:28 pm
They have the capacity to help shape society and the environment – raising local wages, improving working conditions, building trust with communities, and operating sustainably. [read post]
27 Mar 2024, 9:01 pm
” While the idea of treating the acquisition of a line of business as the equivalent of the acquisition of shares in a company is nothing new (see, e.g., 12 C.F.R. [read post]
27 Mar 2024, 3:39 pm
Our constitutional order contains an “anti-power-accumulation principle. [read post]
26 Mar 2024, 9:01 pm
In Monticello Banking Company v. [read post]
25 Mar 2024, 10:00 pm
This state law comparison tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
25 Mar 2024, 10:00 pm
Business Entities. [read post]
25 Mar 2024, 9:05 pm
Unlike larger banks, community banks’ DPC, a significant noninterest, reflects fees paid to CSPs. [read post]
25 Mar 2024, 11:27 am
Anti-SLAPP laws are a crucial bulwark against such abuses, especially by billionaires who embrace Pyrrhic litigation with the goal of draining their opponents’ bank accounts. [read post]
25 Mar 2024, 6:38 am
Solutions Law Press, Inc. provides human resources and employee benefit and other business risk management, legal compliance, management effectiveness and other coaching, tools and other resources, training and education on leadership, governance, human resources, employee benefits, data security and privacy, insurance, health care and other key compliance, risk management, intern [read post]
The Free Speech Trifecta: How the Court Could Fundamentally Alter Free Speech in Three Pending Cases
25 Mar 2024, 4:00 am
Vullo, the court considered an effort by a New York regulator to discourage banks and insurers from working with the NRA. [read post]
The Implications of An ICJ Finding that Israel is Committing the Crime Against Humanity of Apartheid
20 Mar 2024, 5:55 am
Last month, more than fifty States gathered before the International Court of Justice (ICJ) to express their views on the legality of Israel’s prolonged occupation of East Jerusalem, the West Bank, and Gaza. [read post]
19 Mar 2024, 6:08 pm
It follows the production of both an official commentary, written in tandem with the UNGP itself, and a collective commentary of the UNGP undertaken by some of the most distinguished students of other fields of human rights, business, and its related fields of academic study ( The UN Guiding Principles on Business and Human Rights: A Commentary (Barnali Choudhury (ed); Edward Elgar, 2023). [read post]
19 Mar 2024, 4:25 am
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]
18 Mar 2024, 10:00 pm
Expand your knowledge of compliance programs that can be implemented to protect clients from compliance risks associated with their business operations, including the importance and elements of effective compliance programs, due diligence and risk assessment, and the use of data and data analytics in compliance programs. [read post]
18 Mar 2024, 10:00 pm
This state law comparison tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
