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13 May 2024, 10:00 pm
The closing checklist is used to stay organized and keep all the parties on track in a complicated loan transaction. [read post]
13 May 2024, 10:00 pm
Following high-profile bank failures that reverberated through the banking industry in 2023, bank mergers and acquisitions (M&A) continue to be a focal point in 2024. [read post]
13 May 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a… [read post]
13 May 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Listen Up! [read post]
13 May 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
13 May 2024, 9:05 pm
The costs can potentially be measured relative to GDP, although we are not familiar with estimates using U.S. data. [read post]
13 May 2024, 8:04 pm
Attacks on financial firms account for nearly one-fifth of the total, of which banks are the most exposed…” [read post]
13 May 2024, 3:37 pm
” Still others authorize agencies to use their discretion to balance various factors. [read post]
13 May 2024, 3:25 pm
Lenders use the funds raised by selling mortgages to Fannie Mae and Freddie Mac to engage in further lending. [read post]
13 May 2024, 2:41 pm
The collector may use his business name only if the name doesn’t indicate that he’s in the debt collection business. [read post]
13 May 2024, 10:18 am
The IRS requires that you use the U.S. [read post]
13 May 2024, 8:39 am
So, if you sell your Merck you can bank on that $15,000 gain factoring into your child support. [read post]
13 May 2024, 5:10 am
The Advisory provides detailed insights into the various schemes these groups use to sneakily move and use money across borders. [read post]
13 May 2024, 3:25 am
General requirements for performance determinations would apply to all covered institutions, and Level 1 and Level 2 covered institutions would face prohibitions on the use of relative or volume-driven performance measures in isolation. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
12 May 2024, 7:40 pm
Four highlights from this week: Bank scammers using genuine push notifications to trick their victims; How VISA is using generative AI to battle account fraud attacks; War Zone Surveillance Technology Is Hitting American Streets; and Negating all VPNs may have been possible since 2002. [read post]
12 May 2024, 10:37 am
Taxpayers can continue to live in their homes, use the assets, or maintain their bank accounts while the lien hangs in the balance. [read post]
12 May 2024, 8:45 am
Key Russian Advances and Government Changes Russian forces recently made confirmed advances in northern Kharkiv Oblast; near Svatove, Chasiv Yar, Avdiivka, and Donetsk City; in western Zaporizhia Oblast; and in east (left) bank Kherson Oblast. [read post]
11 May 2024, 6:03 pm
”I actually used all the blood in the blood bank for the hospital for that day,” Peralta said. [read post]
11 May 2024, 2:37 pm
Four highlights from this week: Bank scammers using genuine push notifications to trick their victims; How VISA is using generative AI to battle account fraud attacks; War Zone Surveillance Technology Is Hitting American Streets; and Negating all VPNs may have been possible since 2002. [read post]
