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22 Aug 2023, 2:15 am
I don’t know, Sam, if there’s anything you’d add? [read post]
21 Aug 2023, 9:42 am
These resolutions include settlements with the following banks, mortgage originators, and rating agencies: Ally Financial; Aurora Loan Services; Bank of America; Barclays; Citigroup; Credit Suisse; Deutsche Bank; General Electric; Goldman Sachs; HSBC; JPMorgan; Moody’s; Morgan Stanley; Nomura; Royal Bank of Scotland; S&P; Société… [read post]
21 Aug 2023, 7:47 am
Amy clerked for Justice John Paul Stevens of the Supreme Court during the October Term 2002, Judge Guido Calabresi of the Second Circuit, and Judge Harry T. [read post]
21 Aug 2023, 7:47 am
Amy clerked for Justice John Paul Stevens of the Supreme Court during the October Term 2002, Judge Guido Calabresi of the Second Circuit, and Judge Harry T. [read post]
20 Aug 2023, 12:01 pm
However, it does not protect the right to do so through any particular bank or service of their choosing, and Plaintiffs do not cite any case to the contrary. [read post]
18 Aug 2023, 10:05 am
Liu, and Stuart T. [read post]
18 Aug 2023, 10:05 am
Liu, and Stuart T. [read post]
18 Aug 2023, 3:05 am
” Today’s AI technology, of course, isn’t to Hollywood’s level – at least, not yet. [read post]
15 Aug 2023, 4:00 am
August 15th is National Relaxation Day, and while litigators know few moments of peace, one standout is after a case settles. [read post]
14 Aug 2023, 12:39 pm
You won't live forever and you can't take it with you. [read post]
14 Aug 2023, 12:29 pm
National statistics indicate that more than 50% of Americans die without leaving a will. [read post]
14 Aug 2023, 2:11 am
The White Law Group reviews the regulatory history of Royal Alliance Associates. [read post]
13 Aug 2023, 9:01 pm
inline (“Tri-Compliance Note”). [2] Speech, “Deputy Attorney General Lisa Monaco Delivers Remarks at American Bar Association National Institute on White Collar Crime” (Mar. 2, 2023), https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-monaco-delivers-remarks-american-bar-association-national(“Deputy Attorney General Monaco Speech”). [read post]
11 Aug 2023, 4:00 am
Prosecutors said they wanted to turn over evidence to speed the defense’s trial preparations but were concerned about Trump’s history of posting on social media about “witnesses, judges, attorneys and others” associated with cases against him. [read post]
10 Aug 2023, 9:31 am
Between November 2015 and August 2017, HSBC allegedly misled its current and prospective advisory clients and didn’t disclose conflicts of interest related to how it compensated its dually registered investment advisor representatives in the firm’s retail banking and wealth management unit, according to the SEC.According to the SEC, HSBC also allegedly failed to implement written policies and procedures designed to prevent violations of the Investment Advisers Act of… [read post]
7 Aug 2023, 9:05 pm
This post comes to us from Steven T. [read post]
4 Aug 2023, 8:18 am
These programs include the Friendly Nations Visa, the Pensionado Visa, and others. [read post]
4 Aug 2023, 4:00 am
MSN – Mike McIntire (New York Times) | Published: 7/30/2023 Long before the National Rifle Association (NRA) tightened its grip on Congress and won over the Supreme Court, U.S. [read post]
28 Jul 2023, 7:34 am
It’s Official: FedNow Launches With 35 Banks and Credit Unions Signed Up for Instant PayDigital Transactions News – July 20, 2023 The Federal Reserve’s instant-payment service, FedNow, is officially live with 35 banks and credit unions participating, the nation’s banking regulator announced early Thursday. [read post]
27 Jul 2023, 9:52 am
The OCC opinion letters are only about national banks, not federal savings associations, which is an opening for the OCC, if it cared to do something about this problem. [read post]
