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31 Mar 2024, 9:01 pm
In recent months, the U.S. banking regulators have proposed policy statements focused on providing greater insight on the agencies’ review of bank mergers and acquisitions under the Bank Merger Act (BMA).[1] On January 29, 2024, the Office of the Comptroller of the Currency (OCC) published a notice of proposed rulemaking (OCC NPRM) to (1) amend its procedures to eliminate expedited processing and the use of streamlined application forms for bank mergers and (2) adopt a policy statement that… [read post]
31 Mar 2024, 4:17 pm
A judgment is rendered when the trial court officially announces its decision orally in open court or in a filed memorandum. [read post]
29 Mar 2024, 4:59 pm
It urged the UK to withdraw or repeal the bill if it became law. [read post]
29 Mar 2024, 10:27 am
Scott Franklin eyeing public-private partnerships as his House AI task force work kicks into gear DoD seeks single point of entry, new governance to boost vendors’ cyber defenses The post SmallGovCon Week in Review: March 25-29, 2024 first appeared on SmallGovCon - Government Contracts Law Blog. [read post]
28 Mar 2024, 9:01 pm
As a result, RIAs and ERAs generally have been exempt from most affirmative anti-money laundering requirements under U.S. law. [read post]
27 Mar 2024, 9:01 pm
The Federal Deposit Insurance Corporation (FDIC) released a Proposed Statement of Policy on Bank Merger Transactions (the Proposal) that outlines the FDIC’s views on its jurisdiction and expectations with respect to each statutory factor under the Bank Merger Act (BMA). [read post]
27 Mar 2024, 4:06 pm
Court of Appeals for the First Circuit, No. 22-1823, Memorandum Opinion, Jan. 22, 2024. [read post]
27 Mar 2024, 4:06 pm
Court of Appeals for the First Circuit, No. 22-1823, Memorandum Opinion, Jan. 22, 2024. [read post]
27 Mar 2024, 5:10 am
Speaking in a news briefing, State Department spokesperson Matthew Miller said the administration was due to submit a report to Congress by May 8 as part of a national security memorandum that reminds countries who receive U.S. weapons to comply with international law and not block humanitarian aid. [read post]
26 Mar 2024, 11:15 am
Additionally, enforcement does not infringe on the Free Exercise Clause as the parties voluntarily entered into the MOU [Memorandum of Understanding] arbitration provision and agreement. [read post]
26 Mar 2024, 7:17 am
Moreover, the FDA relied upon an Office of Legal Counsel memorandum on the enforceability of the Comstock Act. [read post]
26 Mar 2024, 5:55 am
Telegram only reacted to these problems after the Brazilian Supreme Electoral Court ordered its blocking, which led to a memorandum of understanding between Telegram and the government that laid out the terms of the coordination, notification of issues, and systems of response to requests to remove content under Brazilian law. [read post]
25 Mar 2024, 1:15 pm
The case also raises issues about administrative law remedies, which came up briefly at the argument. [read post]
22 Mar 2024, 3:10 pm
Fiscal Memorandum, HB2063–SB 2691 (Feb. 29, 2024) (emphasis added). [read post]
22 Mar 2024, 6:31 am
This post is based on his memorandum. [read post]
22 Mar 2024, 6:31 am
This post is based on his memorandum. [read post]
21 Mar 2024, 5:02 am
The department now has until early May to formally assess whether those assurances are “credible and reliable” and report to Congress under a national security memorandum issued by President Biden in February. [read post]
20 Mar 2024, 12:56 pm
In April 2022, Abbott signed a memorandum of understanding (MOU) with each of the four Mexican states that border Texas—Chihuahua, Coahuila de Zaragoza, Nuevo León, and Tamaulipas. [read post]
20 Mar 2024, 6:30 am
This post is based on an Akin Gump memorandum by Mr. [read post]
20 Mar 2024, 6:30 am
This post is based on an Akin Gump memorandum by Mr. [read post]
