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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]
2 Jan 2024, 1:10 pm
This note discusses the features of typical debt financings, equity financings, and certain joint venture structures employed by non-investment grade, privately held, upstream oil and gas companies in the United States. [read post]
2 Jan 2024, 12:56 pm
Please note that these figures include only federal court securities suit filings; the numbers do not include securities class action lawsuits filed in state court. [read post]
2 Jan 2024, 10:19 am
People think they don’t have anything to divide because spouses have bank accounts titled in their own names, not joint accounts. [read post]
2 Jan 2024, 8:54 am
At trial, Jenkins testified that Geerdes would overdraw her bank accounts and not remember to pay monthly bills. [read post]
2 Jan 2024, 8:33 am
Doelger reportedly admitted she didn’t grasp MLPs or the bank’s advice, feeling misled, echoing sentiments expressed by Doelger’s lawyer, who stated Doelger trusted others’ expertise without fully understanding, according to the article. [read post]
2 Jan 2024, 4:57 am
The NRA claims a New York state official violated the First Amendment when she allegedly threatened banks and other regulated entities with adverse actions if they did business with the NRA. [read post]
2 Jan 2024, 4:16 am
Four Palestinian militants were killed by the IDF during a raid in the occupied West Bank town of Azzun after they threw explosives on Israeli forces, the IDF said. [read post]
2 Jan 2024, 4:16 am
Four Palestinian militants were killed by the IDF during a raid in the occupied West Bank town of Azzun after they threw explosives on Israeli forces, the IDF said. [read post]
2 Jan 2024, 4:00 am
In 2015, the members of the UN General Assembly endorsed – by consensus of all States – the Sendai Framework for Disaster Risk Reduction (DRR). [read post]
2 Jan 2024, 3:58 am
Asia, we usually draft these master contracts with enforcement by arbitration in Singapore, with the arbitration in English and the governing law the law of the U.S. state or the European country where the product buyer is located, with English as the governing language of the contract. [read post]
1 Jan 2024, 3:25 pm
In the judgment, the fifteen justice panel voted in a slim majority of 8 to 7, to strike down the law, stating that it would damage Israel’s standing as a democratic state. [read post]
1 Jan 2024, 2:29 pm
And there is no time like the present to remedy any statutory impediments to conducting such an upstream royalty audit–if the services owed hundreds of millions, how does anyone know that the services’ effort at an account stated is in fact correct without an independent compliance exam? [read post]
1 Jan 2024, 1:46 pm
Please note that these figures do not include securities class action lawsuits filed in state court. [read post]
30 Dec 2023, 4:49 pm
But Spotify the union buster would prefer to stare down a nation state with a threatened pull-out so Spotify can continue the rip-off unabated. [read post]
30 Dec 2023, 4:03 am
Ortiz and United States v. [read post]
29 Dec 2023, 5:58 pm
In those states, after a certain number of days have passed following a person’s death, the beneficiary of a small estate may submit to a person, bank, or other institution a small estate affidavit stating that they are entitled to the money or property, along with a death certificate. [read post]
29 Dec 2023, 12:11 pm
The patterns came from Bank Secrecy Act (BSA) suspicious activity reports (SARs) US depository institutions submitted in response to joint alerts issued by FinCEN and the Bureau of Industry and Security (BIS). [read post]
29 Dec 2023, 10:56 am
Reporting Companies A reporting company is any entity that is (a) created by the filing of a document with the secretary of state or a similar office under the law of a state or Indian tribe or (b) formed under the laws of a foreign country and registered to do business in the U.S. by the filing of a document with a secretary of state or a similar office under the laws of a state or Indian tribe, and which is not exempt. [read post]
29 Dec 2023, 9:38 am
It’s easy and safe, backed by many local banks, and regulated by Bangko Sentral ng Pilipinas. [read post]
