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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]
27 Mar 2024, 7:12 am
Bridlewood tendered Aztec’s lien and complaint to State Farm, seeking coverage under a Directors and Officers Liability Endorsement included as part of the association’s residential community association policy. [read post]
26 Mar 2024, 9:05 pm
Then, the community of venture capitalists and startups served by SVB had incentives to convince authorities that guaranteeing SVB’s uninsured deposits was critical to preventing a broader banking panic. [read post]
26 Mar 2024, 9:01 pm
The Conference of State Bank Supervisors asserted that the rule’s expansion beyond those data requests enumerated in Section 1071 imposes significant new compliance obligations and associated costs. [read post]
25 Mar 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]
25 Mar 2024, 10:00 pm
This state law comparison 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]
25 Mar 2024, 10:00 pm
New and Recently Updated Practical Guidance Content Partnership Taxation: Partner Contributions under Code Section 721(a) Individual Income Tax Rates State Law Survey Corporate Income Tax Rates State Law Survey Labor Department Releases Independent Contractor Final Rule, Revising Standard IRS Updates FAQs on Clean Vehicle Credits U.S. [read post]
25 Mar 2024, 10:00 pm
You can compare state and federal laws (or just find a chart with quick answers) on everything from Arbitration to Products Liability. [read post]
25 Mar 2024, 9:05 pm
Despite high ratings in security, technology, and risk management, community bankers find CSPs lacking in cost efficiency, contract flexibility, and innovation speed (Conference of State Banking Supervisors Annual Survey, 2019). [read post]
25 Mar 2024, 11:27 am
Anti-SLAPP laws are a crucial bulwark against such abuses, especially by billionaires who embrace Pyrrhic litigation with the goal of draining their opponents’ bank accounts. [read post]
25 Mar 2024, 6:38 am
Author of a multitude of highly regarded publications on HIPAA and other medical record and data privacy and scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state… [read post]
The Free Speech Trifecta: How the Court Could Fundamentally Alter Free Speech in Three Pending Cases
25 Mar 2024, 4:00 am
Vullo, the court considered an effort by a New York regulator to discourage banks and insurers from working with the NRA. [read post]
22 Mar 2024, 5:01 pm
This book uses the CEDAW Committee's own texts: its General Recommendations, Views in response to communications, Concluding Observations in response to State reports, and Reports on Inquiries. [read post]
22 Mar 2024, 9:33 am
As close as I work with Seth, he still pulls things out of his memory banks that I had never heard of it. [read post]
22 Mar 2024, 12:00 am
Wisconsin is a community property state, meaning your marital estate will be divided in half (unless extenuating circumstances exist). [read post]
21 Mar 2024, 5:45 am
The group, along with their children, have assumed Russia’s key government, security, energy sector, and banking positions, from where they oversee the country’s resources, launder their families’ financial gains, and are generationally bound to him. [read post]
The Implications of An ICJ Finding that Israel is Committing the Crime Against Humanity of Apartheid
20 Mar 2024, 5:55 am
Last month, more than fifty States gathered before the International Court of Justice (ICJ) to express their views on the legality of Israel’s prolonged occupation of East Jerusalem, the West Bank, and Gaza. [read post]
