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30 Jan 2024, 10:30 am
Force Majeure Resource Kit Find more practice notes, templates, clauses, and checklists on force majeure law, including links to state specific clauses. [read post]
30 Jan 2024, 10:30 am
Access this tool for 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]
26 Jan 2024, 9:20 am
However, yesterday and last night, after I posted, there followed a mini-deluge of things you should at least checklist as part of your AI information bank: SEC, together with NASAA (association of securities regulators in State governments ) and FINRA (the national regulatory self-regulatory association of brokers), yesterday issued a four-page warning relative to AI impact on investment and financial decisions: ignore claims of unregistered brokers offering securities… [read post]
25 Jan 2024, 4:51 am
The two-page amendment, led by Sen. [read post]
23 Jan 2024, 2:04 pm
Look for the edition date at the bottom of the page on the form and instructions. [read post]
23 Jan 2024, 5:00 am
Financial Institution Regulations State Law Comparison Tool Access this tool for 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]
21 Jan 2024, 11:02 am
In a divorce, if you have been paying attention, you might walk into your lawyer’s office with a bank statement showing $80,000 wired to Bermuda, a hundred-page private investment agreement and maybe a Form K-1 showing a $9,000 loss in Year 1 of the investment. [read post]
18 Jan 2024, 9:01 pm
The proposed rule would require increased disclosure from banks to consumers about the impacts of an overdraft, and would limit the fees which banks may charge consumers for an overdraft. [read post]
16 Jan 2024, 10:17 am
If you have additional questions about this webinar, you can get more details and register on the webinar page. [read post]
16 Jan 2024, 5:00 am
Visit the Legal Developments page to see the latest topics, which also include breaking legal news and related Practical Guidance content. [read post]
16 Jan 2024, 5:00 am
Financial Institution Regulations State Law Comparison Tool Access this tool for 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]
14 Jan 2024, 10:02 am
This includes the following: Bank Accounts: Include your bank’s name, address, account numbers, and current account balances. [read post]
13 Jan 2024, 3:45 pm
State Bank of India 23-390Issue: Whether, to establish a “direct effect in the United States” under 28 U.S.C. [read post]
11 Jan 2024, 6:44 am
Businessman and Brexit campaigner Arron Banks successfully appealed the dismissal of his libel claims against journalist Carole Cadwalladr, who had stated in a TED Talk and a tweet that Mr Banks had broken electoral law by taking money from the Russian government to fund his Brexit campaign. [read post]
9 Jan 2024, 10:10 am
State Law Comparison Tool: Financial Institution Regulations Topic Access this tool for 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]
8 Jan 2024, 9:25 am
S.1323 [118th] SAFE Banking Act of 2023 Subscribe to In Custodia Legis – it’s free! [read post]
8 Jan 2024, 2:02 am
On 4 January 2024, more than 300 pages were unsealed from Virginia Giuffre’s 2015 defamation lawsuit against Ghislaine Maxwell, who had accused Guiffre of lying about the abuse she had suffered at Epstein’s hands. [read post]
4 Jan 2024, 4:27 am
Biden, Jr., President of the United States, for high crimes and misdemeanors. [read post]
2 Jan 2024, 1:10 pm
Visit the Legal Developments page to see the latest topics, which also include breaking legal news and related Practical Guidance content. [read post]
2 Jan 2024, 1:10 pm
Financial Institution Regulations State Law Comparison Tool Access this tool for 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]
