Search for: "COLUMBIA BANK"
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16 Oct 2022, 12:29 pm
Last month, I wrote that the courts in British Columbia are reluctant to interfere with a trustees discretion when the trust instrument gives the trustee a wide discretion to make distributions to beneficiaries. [read post]
13 Oct 2022, 9:18 am
., a friend robs a bank and asks you to hide the cash he stole in your basement and you do so). [read post]
Let’s Get This Straight: Entitlement to Overtime under the British Columbia Employment Standards Act
11 Oct 2022, 1:53 pm
Employee entitlement to overtime wages under the British Columbia Employment Standards Act (the “ESA”) is often misunderstood. [read post]
3 Oct 2022, 7:20 am
Prior to that rule, for closed-end loans the reporting trigger for non-bank mortgage lenders included a requirement that the lender originated at least 100 home purchase or refinance loans in the prior year, and the reporting trigger for depository institutions focused on non-volume factors. [read post]
22 Sep 2022, 9:03 pm
Scott Wilkens, senior counsel at the Knight First Amendment Institute at Columbia University, said that “if the ruling is left in place, it will give state officials all over the country sweeping power to distort free speech online. [read post]
14 Sep 2022, 9:07 pm
Yet, if only .01% of its activities were directed to robbing banks, it would not be exempt. [read post]
14 Sep 2022, 5:56 am
IMAGE: Uyghur activist in exile Abdullam Imerov (L) of the Belgium Uyghur Association and Member of Belgium Parliament (Ecolo – Agalev) Samuel Cogolati (R) deliver remarks with a bullhorn near the Bank of China on July 8, 2021 in Brussels, Belgium. [read post]
12 Sep 2022, 9:00 pm
Key Findings Massachusetts’ tax advantage in New England is primarily driven by its competitive individual income tax rate and its sales and use tax structure. [read post]
29 Aug 2022, 12:15 pm
., Aug. 2022) [text] Navigating Ethical Dilemmas in Education in Emergencies (EiE): A Compendium of Vignettes for Research & Practice (Columbia Univ., Aug. 2022) [text via INEE] Reporte de acciones para asegurar el derecho a la educación de los niños, niñas & adolescentes migrantes & refugiados en la región de ALC (UNICEF, Aug. 2022) [access via INEE] - Follow link for both English and Spanish versions. [read post]
26 Aug 2022, 3:00 am
Customer Data Access and Fintech Entry: Early Evidence from Open Banking Tania Babina Columbia University - Columbia Business School, Finance Greg Buchak Stanford University Graduate School of Business Will Gornall University of British Columbia (UBC) - Sauder School of Business... [read post]
25 Aug 2022, 8:18 am
On August 8, 2022, the District of Columbia Department of Insurance, Securities and Banking (the Department”) issued a Bulletin on money transmission (the “Bulletin”). [read post]
24 Aug 2022, 5:01 am
In the financial services field, where regulators routinely and persistently inspect the entities under their jurisdiction, the Federal Financial Institutions Examination Council has specifically spelled out how bank examiners should assess a bank’s risk assessment, as a prelude to examining its overall cybersecurity posture. [read post]
19 Aug 2022, 7:34 am
The Washington Post reports that a District Columbia court has granted the request of the D.C. [read post]
17 Aug 2022, 11:48 pm
That’s what Karen Wai King Lew told the Supreme Court of British Columbia earlier this year, according to the CBC. [read post]
12 Aug 2022, 4:00 am
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
11 Aug 2022, 12:26 am
Those are the three dozen states (one of which--the District of Columbia--is a state for all practical intents and purposes here, though formally it doesn't enjoy statehood) suing Google in parallel case, minus California, which filed a separate brief (next bullet point). [read post]
10 Aug 2022, 7:07 pm
Pix Credit hereFor the last four years I have been developing a semester long course (directed primarily to law students and graduate students in international affairs) on Corporate Social Responsibility Law and Policy. [read post]
10 Aug 2022, 7:53 am
Most debates associated with cannabis, from safe banking to intellectual property protection, begin and end with the SCA schedule. [read post]
14 Jul 2022, 6:52 am
Google antitrust litigation in the District of Columbia, that case will go to trial next year and has enormous potential. [read post]
8 Jul 2022, 3:30 am
Angela Banks, Mike Wishnie, Maureen Sweeney, and Jason Cade (and others) have also proposed proportionality in deportation, and they’re no slouches). [read post]
