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27 Jul 2023, 9:57 am
Corporation and its banking subsidiary, First National Bank, have announced a partnership with the Washington Metropolitan Area Transit Authority that establishes FNB as the sole ATM provider for the third-largest rail system in the United States. [read post]
27 Jul 2023, 9:52 am
But there's a set of OCC opinion letters from the 1990s that says that the relevant usury rate is the rate in the state in which the branch of the bank making the loan is located, not the location of the bank for chartering purposes. [read post]
27 Jul 2023, 8:56 am
For instance, imagine that a person has a check to deposit at the bank on Friday, and they can either go to the bank that day or the day after (Saturday). [read post]
27 Jul 2023, 8:50 am
Credits are available to developers and land banks and equal one-third of the construction costs up to $90,000. [read post]
27 Jul 2023, 6:46 am
Yet as Pride month concludes in the United States, queer Kenyans live in fear of criminalization across the Atlantic. [read post]
27 Jul 2023, 6:05 am
State Department and Congress have played a constructive role, condemning the attacks on Semilla’s offices and members and warning against any interference with free and fair elections. [read post]
26 Jul 2023, 9:01 pm
As one commenter stated: “In the hours and days following a cybersecurity breach, companies must quickly and efficiently contain, minimize, and remedy any damage or loss resultin [read post]
26 Jul 2023, 1:58 pm
Opportunity Financial, LLC, a putative class action filed in June 2022 claiming that fintech Opportunity Financial, LLC (OppFi), not its out-of-state, state-chartered bank partners, is the “true lender” on loans with interest rates permitted under the laws of the banks’ home states, but higher than allowed in the plaintiffs’ states. [read post]
26 Jul 2023, 11:58 am
Those constituents may be internal or external and broadly reflect the diversity—in all of its forms—of the state. [read post]
26 Jul 2023, 10:25 am
How are these developments likely to impact the United States’ relationship with Israel? [read post]
26 Jul 2023, 9:20 am
On 26 July 2023, the European Banking Authority (EBA) published a consultation paper on the establishment and maintenance of national lists or registers of credit servicers, under Directive 2021/2167 on credit servicers and credit purchasers (the Credit Servicers Directive or CSD). [read post]
26 Jul 2023, 8:00 am
According to Martin Banks’ “Five Laws of Cybersecurity,” everything is vulnerable. [read post]
26 Jul 2023, 6:31 am
These laws have been instrumental in making the United States a leader in whistleblower protection. [read post]
26 Jul 2023, 5:00 am
AWARDED FULL REFUND BECAUSE LANDLORD FAILED TO COMPLY WITH STATE LAWAfter he left his apartment, M.W. sued his ex-landlord in Kings County Civil Court (Small Claims Part) for $4,563.31 – which consisted of a refund of his $1,563.31 security deposit together with $3000 in punitive damages.After a non-jury trial, the judge awarded M.W. only $750, without any explanation as to how that sum was reached or calculated.On appeal, the Appellate Term, Second Department, was of the view that… [read post]
26 Jul 2023, 2:23 am
Odendaal v South African Reserve Bank (2271/2022) [2023] ZAWCHC 160 (6 July 2023) [read post]
26 Jul 2023, 2:04 am
State Department, Goldman Sachs One Million Black Women, Crain’s Chicago Business, Bank of America, Ann Taylor, Vital Voices, ComEd, Verizon, Google, Duke University, Chicago Foundation for Women, Operation PUSH, Social Enterprise Alliance, and more. [read post]
26 Jul 2023, 2:04 am
State Department, Goldman Sachs One Million Black Women, Crain’s Chicago Business, Bank of America, Ann Taylor, Vital Voices, ComEd, Verizon, Google, Duke University, Chicago Foundation for Women, Operation PUSH, Social Enterprise Alliance, and more. [read post]
26 Jul 2023, 12:00 am
Christy Ann Petit (Dublin City University) has posted Central Bank Digital Currency and the Treaty Mandate of the European Central Bank (Forthcoming in eds. [read post]
25 Jul 2023, 9:05 pm
Eighteen states have adopted some version of anti-ESG legislation. [read post]
25 Jul 2023, 6:47 pm
A partner’s poor credit score may still affect couples who maintain separate bank accounts. [read post]
