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4 Jun 2024, 12:18 pm
At its core, their idea is to move the nation's central bank (the Federal Reserve, or Fed) directly under Trump's control. [read post]
4 Jun 2024, 9:30 am
Each ESA provides a stocktake of the current supervisory response to greenwashing risks under their remit and notes that Member State competent authorities (NCAs) are already taking steps in the area of supervision of sustainability-related claims. [read post]
4 Jun 2024, 7:37 am
Some of the funds raised come from state backed investment funds and also large financial institutions such as the Commercial Bank of China. [read post]
4 Jun 2024, 7:30 am
The Court upheld federal power to create a national bank as convenient to carrying into execution federal powers that solve collective-action problems for the states, and prohibited states from causing collective-action problems by taxing the bank. [read post]
4 Jun 2024, 7:04 am
Alexander Vik may not have to pay the Germans (yet), but he does have to see them again in Connecticut state court. [read post]
4 Jun 2024, 3:00 am
So I work with law firms, banks, corporates and in house teams across the world when it comes to document automation needs. [read post]
3 Jun 2024, 11:15 pm
Signs of financial abuse may include abrupt changes in financial documents, unusual bank withdrawals, or missing personal items. [read post]
3 Jun 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
3 Jun 2024, 10:00 pm
State Law Comparison Tool—Financial Institution Regulations Topic provides 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]
3 Jun 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
3 Jun 2024, 2:00 pm
Banks also recently wrote an essay for Stanford Lawyer about the unanimous decision, which held that state-mandated segregation of public schools violated the 14th amendment of the United States Constitution. [read post]
3 Jun 2024, 1:40 pm
Louis entitled “Commercial Real Estate in Focus” (here) takes a detailed look at the current state of play in Commercial Real Estate (CRE) and examines the implications for banks and thrifts that hold CRE debt. [read post]
3 Jun 2024, 1:39 pm
Takeaway Businesses should consult with a local attorney experienced in business law to ensure compliance with state and federal regulations. [read post]
3 Jun 2024, 12:03 pm
SUPREME COURT OF THE UNITED STATES 17. [read post]
3 Jun 2024, 8:01 am
Vullo and Governor Cuomo then issued a press release urging insurance companies and banks in New York to discontinue their relationships with the NRA. [read post]
3 Jun 2024, 5:09 am
UNRWA provides vital services to millions of people in Gaza, the West Bank, as well as across the region, including in Lebanon and Jordan. [read post]
3 Jun 2024, 4:46 am
Des Moines Joint Stock Land Bank of Des Moines v. [read post]
3 Jun 2024, 4:31 am
The Court held: [T]he plaintiff failed to state a cause of action to recover damages for breach of a joint venture agreement with regard to the OBST, Royce, and Supramax vessels transactions. [read post]
3 Jun 2024, 3:11 am
If this example is multiplied by each local, state, regional, and national regulation, the scope of the challenge becomes crystal clear. [read post]
2 Jun 2024, 12:32 pm
Nevertheless, the United States spends hundreds of billions per year on home improvement. [read post]
