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28 Oct 2022, 6:32 am
For example, it took the SEC over 30 years to review its disclosures regime for banks and savings and loan registrants.[7] Prescriptive Commission rulemaking may not be sufficiently nimble or effective with respect to these types of disclosures. [read post]
26 Oct 2022, 9:01 pm by Neil H. Buchanan
The UK and global financial markets lost confidence in the Truss government overnight, pushing the value of the British Pound to record lows and forcing the Bank of England to intervene—proving once again that government bailouts can save an economy—and forcing Truss to reverse her policies within days. [read post]
20 Oct 2022, 9:47 pm by Tori Hawekotte
The FDIC noted that the increase was necessary because the amount of money that banks placed in this emergency fund has not kept pace with higher levels of consumer savings during the pandemic. [read post]
20 Oct 2022, 8:35 am by Dan Lopez
He looked at debit cards and said, “Gee, it’s the same thing functionally, only it’s cheaper than flying a paper check around to the correct Federal Reserve Bank around the country to get that transaction cleared. [read post]
17 Oct 2022, 11:20 am by Angelina Cameron
  And because of the Foreign Account Tax Compliance Act (FATCA), Portuguese banks are obligated to report the financial activities of their American clients to the States. [read post]
11 Oct 2022, 10:19 am by Michael Fausey
The American Financial Services Association (ASFA) responded to the CRL’s report, noting that CRL lumps traditional installment lenders (TILs) and other non-payday and non-car title lenders into a single category identified as “high-cost installment lenders. [read post]
11 Oct 2022, 7:00 am by Neil H. Buchanan
  After describing Bernanke's economy-saving work at the Fed, I will then ask how we -- a country that has seen its governing institutions go from bad to worse -- have somehow created and maintained such a fantastic central bank. [read post]
10 Oct 2022, 4:00 am by Michael C. Dorf
"Cotton's views do not represent the attitudes of most Americans, but under our Constitution, they don't need to. [read post]
7 Oct 2022, 7:36 am by Angelina Cameron
Let the bank know about your move Letting your US-based bank know that you’re moving overseas may help save you a lot of trouble. [read post]
5 Oct 2022, 7:19 am by Silver Law Group
In this case, the hacker accessed the victim’s account and stole his life savings of $1M within 45 minutes. [read post]
3 Oct 2022, 6:28 am by J. Michael Goodson Law Library
For the topic of state holidays, one helpful result in this category is Lexis's Banking Law – Bank Activities: Legal & Bank Holidays chart (last updated May 2020). [read post]
28 Sep 2022, 10:00 am by Matthew Chun
With patent prosecution already becoming an increasingly commoditized business, this expanded conception of the duties of disclosure and reasonable inquiry will likely increase the cost of patent prosecution and may break the bank for many firms. [read post]
25 Sep 2022, 9:09 pm by Rohit Chopra
After the savings and loan crisis of the 1980s and early 1990s, scores of individual bankers were convicted by the U.S. [read post]
21 Sep 2022, 6:26 pm by Cynthia Marcotte Stamer
CarMax will pay $186,480; Axis Analytics will pay $53,872; Capital One Bank will pay $49,728; and Walmart will pay $41,440. [read post]
16 Sep 2022, 6:05 am by Ambassador Thomas Graham Jr.
Kennan, the distinguished American diplomat and Sovietologist, Mr. [read post]
13 Sep 2022, 6:30 am by Guest Blogger
Sanford Levinson This post was prepared for a roundtable onCan this Constitution be Saved? [read post]
13 Sep 2022, 5:55 am by Eian Katz
An upfront investment in these HRDD practices can improve human rights outcomes and save companies substantial downstream costs. [read post]
12 Sep 2022, 9:00 pm by Kyle Hulehan
Key Findings Massachusetts’ tax advantage in New England is primarily driven by its competitive individual income tax rate and its sales and use tax structure. [read post]