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18 Aug 2021, 10:00 pm
In July, shortly after the three federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency) released their proposed risk management guidance regarding third-party relationships, our banking and financial services team provided a general overview highlighting the key takeaways from the proposal. [read post]
18 Aug 2021, 10:00 pm
In July, shortly after the three federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency) released their proposed risk management guidance regarding third-party relationships, our banking and financial services team provided a general overview highlighting the key takeaways from the proposal. [read post]
18 Aug 2021, 10:00 pm
In July, shortly after the three federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency) released their proposed risk management guidance regarding third-party relationships, our banking and financial services team provided a general overview highlighting the key takeaways from the proposal. [read post]
18 Aug 2021, 8:40 pm
On 17 August 2021, the European Banking Authority (EBA) published its Annual Report on resolution colleges for 2020. [read post]
18 Aug 2021, 1:21 pm
More Protection For Seniors People who fall prey to different types of frauds either give out bank information to the individuals or liquidate their investments to pay them, including their securities and retirement funds. [read post]
18 Aug 2021, 7:30 am
” Global Partnership for Universal Social Protection (USP2030) In addition to the work of the IMF/ILO, OECD, and NGOs, the World Bank Group and the ILO will present the Global Partnership for Universal Social Protection (USP2030) in September 2021, at the 76th session of the United Nations General Assembly (UNGA). [read post]
18 Aug 2021, 6:00 am
Key to the success in counting coup was showing courage, and risking one’s life in charging the enemy, getting close enough to touch them by a hand, a weapon, or a coupstick. [read post]
17 Aug 2021, 8:26 am
The cases illustrate that even relatively symmetric networks can be leveraged by key actors for coercive purposes, but that doing so can come with higher costs. [read post]
17 Aug 2021, 8:00 am
There are a number of key points arising from the notice: A reminder that OFSI considers funds held in a bank account ultimately belong to that bank. [read post]
17 Aug 2021, 7:41 am
Unfortunately, one of the key pieces of advice is simply this—everyone is different. [read post]
13 Aug 2021, 10:15 am
The SEC and CFTC have expressly recognized the key role whistleblowers play in their investigations, helping them recover money stolen from harmed investors. [read post]
13 Aug 2021, 8:15 am
Financial Trades Strongly Oppose Fed’s Durbin ProposalABA Banking Journal – August 12, 2021 The American Bankers Association and five other financial trade groups yesterday urged the Federal Reserve to withdraw its proposal to expand the Durbin Amendment’s implementing rule (Regulation II), unless the Fed fixes key legal and technical deficiencies. [read post]
13 Aug 2021, 8:15 am
Financial Trades Strongly Oppose Fed’s Durbin ProposalABA Banking Journal – August 12, 2021 The American Bankers Association and five other financial trade groups yesterday urged the Federal Reserve to withdraw its proposal to expand the Durbin Amendment’s implementing rule (Regulation II), unless the Fed fixes key legal and technical deficiencies. [read post]
13 Aug 2021, 5:01 am
International technical standards set the foundation for the billions of digital devices that people worldwide rely on. [read post]
12 Aug 2021, 6:03 pm
We look at the many ways case management software can improve your solo or small law practice in a recording of a recent program with the Hampshire County Bar Association. [read post]
12 Aug 2021, 10:14 am
Key elements of the suspected crimes in USA v. [read post]
12 Aug 2021, 7:00 am
Dennis Lam of DBS, a major Asian bank, has predicted that sectors tied to social and economic issues, including education, e-commerce, and health care, will experience further regulation. [read post]
12 Aug 2021, 2:19 am
Our good friend April Brousseau joins us to discuss her role as Director of Research and Development at Clifford Chance’s R&D Hub. [read post]
11 Aug 2021, 12:52 pm
Your taxes are going up. [read post]
11 Aug 2021, 7:25 am
Pat Toomey (R-Pa), Ranking Member of the Senate Banking, Housing, and Urban Affairs Committee, voiced objections to the breadth of the transaction reporting requirement contained in Section 80603, thus beginning an effort to craft an amendment to limit the provision’s scope.Said Sen. [read post]
