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4 Apr 2024, 9:30 pm
The new rules would modernize how regulators enforce the Community Reinvestment Act of 1977 (CRA), a fair lending law that ensures banks lend to their local communities. [read post]
4 Apr 2024, 6:07 am
But Israel could pursue an alternative to reoccupation that would be more beneficial for its long-term defense and that might persuade the global community to participate in an international force to fill the near-term security gap in Gaza – and the longer-term one in the West Bank — as part of a resolution to the Israeli-Palestinian crisis. [read post]
4 Apr 2024, 5:51 am
There are several broad exemptions, such as transactions that are ordinarily incidental to financial services (e.g., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
3 Apr 2024, 9:03 pm
As I stated in the secret garden speech, much of the Commission’s day-to-day work does not and need not proceed through notice-and-comment rulemaking. [read post]
2 Apr 2024, 9:05 pm
Some central banks outside of the United States have begun doing this. [read post]
2 Apr 2024, 4:49 pm
In Rochester, if you die without a will, NY state law decides who gets your stuff - and that may not align with your wishes. [read post]
2 Apr 2024, 9:00 am
He said they have also heard from the AG community that national chartered banks have not cooperated on investigations, claiming preemption. [read post]
1 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
1 Apr 2024, 10:00 pm
Read now » Related Content Wage Withholding Provisions State Law Survey Learn more about the general withholding requirements in each state and the extent to which each state conforms to the federal withholding provisions, particularly with respect to the W-4 form, along with the state form requirements. [read post]
1 Apr 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
1 Apr 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
1 Apr 2024, 10:00 pm
Read now » Related Content Product Recalls Read an overview of voluntary and mandatory product recalls in the United States. [read post]
1 Apr 2024, 5:50 am
However, significant concerns persist around whether the confiscation of State-linked assets would be compliant with domestic and international laws relating to State immunity. [read post]
31 Mar 2024, 9:01 pm
Nonetheless, the FDIC’s SOP states that the FDIC deems it important to update its Statement of Policy Regarding Bank Merger Transactions (Current SOP), which was last published for comment in 1997 and last updated in 2008. [read post]
31 Mar 2024, 11:24 am
The association was insured under a Residential Community Association Policy which included a D&O insurance coverage endorsement. [read post]
29 Mar 2024, 7:28 pm
They have the capacity to help shape society and the environment – raising local wages, improving working conditions, building trust with communities, and operating sustainably. [read post]
28 Mar 2024, 2:55 pm
The government has yet to state if there will be a limit to how many times visa holders can renew it. [read post]
28 Mar 2024, 3:19 am
The other thing I deduced is that this mid-March letter to investors could be the “new normal” for BlackRock communications. [read post]
27 Mar 2024, 9:01 pm
More focus will be required for non-bank acquisitions. [read post]
27 Mar 2024, 3:39 pm
The New York State Legislature, for example, meticulously guarded the state’s sovereignty–an approach worthy of further review given that other states later emulated New York’s regulation of churches.[12] The legislature forced all churches, including the most wealthy and prominent denominations, to have their charters renewed or granted.[13] For some, this was far from a perfunctory process but rather involved the legislature passing… [read post]
