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8 Jun 2023, 5:59 am
The lending institution must satisfy the eligibility requirements and obtain approval from the MCA. [read post]
31 May 2023, 9:01 pm
On April 20, 2018, the OCC and the CFPB imposed additional consent orderson the bank and fined it over $1 billion for continuing to operate in a manner that was “reckless, unsafe, or unsound” and in violation of federal banking and lending laws. [read post]
30 May 2023, 10:53 am
What do we do in light of student lending? [read post]
25 May 2023, 9:25 am
From 1 June 2023, all Platform Operators, whether licensed under the Securities and Futures Ordinance (the SFO), the AMLO, or both, will be subject to the VATP Guidelines and the SFC AML Guidelines. [read post]
20 May 2023, 3:48 pm
For those who may be attending the MSBA Legal Summit in Ocean City, Maryland, Stuart Kaplow and Nancy Hudes will be presenting “Maryland is the First State to Regulate Carbon” on Thursday, June 8 at 1:30 pm EST. [read post]
20 May 2023, 2:06 pm
The Communiqué is divided roughly into three parts: (1) principles and shared values; (2) operational objectives; (3) operational policy drivers. [read post]
18 May 2023, 6:30 am
Sanford Levinson This post was prepared for a roundtable on Constitutional Crises, convened as part of LevinsonFest 2022. [read post]
17 May 2023, 9:01 pm
Wilson agreed to make payments to university accounts in exchange for university employees’ securing admission for their children on athletic scholarships. [read post]
15 May 2023, 9:12 am
December 1, 2022 | Can Schools Finance Reform Support Reparations? [read post]
14 May 2023, 3:26 pm
Important issues that may not lend themselves to this treatment. [read post]
11 May 2023, 5:01 am
§ 1702(a)(1)(B), extends to “any property in which any foreign country or a national thereof has any interest by any person, or with respect to any property, subject to the jurisdiction of the United States. [read post]
9 May 2023, 5:05 am
Richard Tromans 1:12 Yeah, sure. [read post]
5 May 2023, 7:24 am
1. [read post]
5 May 2023, 5:55 am
The data covers the period between 1 January 2023 and 31 March 2023. [read post]
2 May 2023, 9:01 pm
Dodd-Frank mandated two rulemakings to bring greater transparency around securities lending[14]and short positions.[15] Thus, we have proposals that would reduce information asymmetries between borrowers and sellers in the securities-lending market[16] and make aggregate data about large short positions available to the public.[17] Further, we have three outstanding proposals authorized in Dodd-Frank related to investment advisers’ custody of client assets,… [read post]
2 May 2023, 6:25 am
In the context of lending assistance, Common Article 1 therefore means that states may not provide support to parties to an armed conflict engaged in known or foreseeable IHL violations. [read post]
1 May 2023, 7:46 am
” The trial, which is scheduled to last for up to two weeks, is set to continue on Monday 1 May 2023. [read post]
27 Apr 2023, 10:12 am
Loan modifications may involve changes to a lending agreement that will make it easier for the debtor to adhere to the terms of repayment. [read post]
27 Apr 2023, 9:02 am
This soulful progression lends a sensual and romantic feel to the song. [read post]
23 Apr 2023, 9:01 pm
In his first term in Congress, he sponsored a bill on railroad stocks and bonds that passed the House but failed in the Senate.[1] In his 11th term 20 years later, in the wake of the market crash of 1929, he was successful in getting a bill through to bring full, fair, and truthful issuer disclosures to the investing public. [read post]
