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16 Jan 2024, 5:00 am
Bank Reporting Requirements under the Bank Secrecy Act and OFAC Sanctions Laws This practice note provides the practitioner with key statutory and regulatory reporting obligations for banks under the Bank Secrecy Act and the reporting and filing requirements mandated by the Office of Foreign Assets Control (OFAC). [read post]
11 Jan 2024, 9:06 am
Communicating expectations to the seller regarding data room structure, file naming, and uploading preferences can streamline document review. [read post]
10 Jan 2024, 9:47 am
The HKMA also plans to introduce a sandbox arrangement for communicating supervisory expectations and guidance on compliance to entities having a genuine interest in, and a reasonable plan on, issuing FRS in Hong Kong. [read post]
10 Jan 2024, 9:17 am
The HKMA also plans to introduce a sandbox arrangement for communicating supervisory expectations and guidance on compliance to entities having a genuine interest in, and a reasonable plan on, issuing FRS in Hong Kong. [read post]
10 Jan 2024, 4:51 am
Secretary of State Antony Blinken is visiting the West Bank today for a meeting with Palestinian President Mahmoud Abbas, following talks with Israeli leaders yesterday. [read post]
9 Jan 2024, 10:10 am
Read now » Related Content Bank Partnerships with Fintech Companies Review this practice note for a comprehensive outline of the banking regulations applicable to the Bank-Fintech partnership model, regulatory considerations, and implications emerging from this new business model. [read post]
8 Jan 2024, 2:10 pm
Health plans, health care providers and health care clearinghouses (“Covered Entities”) treat the Department of Health and Human Service Office of Civil Right (“OCR”) announcement of its 46th enforcement action under the Health Insurance Portability & Accountability Act (“HIPAA”) Right of Access Rule as a warning to confirm their own organization’s timely delivery of records and other compliance with the Rule. [read post]
8 Jan 2024, 5:31 am
At least nine Palestinianswere killed yesterday as violence surges in the occupied West Bank. [read post]
8 Jan 2024, 2:02 am
Singapore DLA Piper has published an article summarising the key changes proposed in the draft Cybersecurity (Amendment) Bill. [read post]
Covington’s Fifth Annual Technology Forum – Looking Ahead: New Legal Frontiers for the Tech Industry
5 Jan 2024, 12:29 pm
This year’s industry spotlights will feature: Dennis Garcia, Assistant General Counsel, Microsoft – Emerging Trends for AI in Latin America Janel Thamkul, Deputy General Counsel, Anthropic – The Frontier Model Landscape Eric Sprink, CEO, Coastal Community Bank – Developments in the Regulatory Landscape For more information and to register, click here. [read post]
4 Jan 2024, 9:05 pm
Key changes to identified vulnerabilities are indicated for additions and removals, respectively: * In 2022, discussion of G-SIBs, large non-G-SIBs and regional banks was included in a single discussion entitled “Large Bank Holding Companies. [read post]
3 Jan 2024, 1:30 am
A key part of negotiating a better offer involves a thorough understanding of the value of your claim. [read post]
2 Jan 2024, 1:10 pm
Market Standards—Finance Market Trends 2022/23: Borrower and Affiliate Loan Buybacks Market Trends 2023: Term SOFR Benchmark Replacement Provisions Debt Repayment Process Map Dividend Recapitalization Process Map Asset Sale Process Map Acquisition Process Map Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
2 Jan 2024, 1:10 pm
The October 2023 revisions to the Community Reinvestment Act of 1977 (CRA) amend the CRA performance evaluation framework for assessing banks and updates the federal banking agencies’ consideration criteria. [read post]
2 Jan 2024, 12:56 pm
As discussed here, the plaintiff shareholder filed the lawsuit in the wake of declines in Key’s share price after bank executives announced reductions in the company’s earnings guidance, as the bank found itself required to pay higher interest rates to attract deposits. [read post]
28 Dec 2023, 1:41 pm
In the meantime, we added a broader overview of artificial intelligence and the law to our Communications and Internet Law Center. [read post]
24 Dec 2023, 2:10 pm
" (Sumitomo Norges Bank Decision). [read post]
23 Dec 2023, 6:00 am
READ MORE Communities Have a Lot to Tell Local Officials. [read post]
23 Dec 2023, 6:00 am
READ MORE Communities Have a Lot to Tell Local Officials. [read post]
22 Dec 2023, 11:43 am
” The key updates to the technical assistance are summarized below: Employees and applicants must inform their employers if they seek an exception to an employer’s COVID-19 vaccine requirement due to a sincerely held religious belief, practice, or observance. [read post]
