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22 May 2024, 6:23 am
We work with clients nationwide and urge you to contact us for a free consultation. [read post]
22 May 2024, 5:47 am
Consider using a password manager to keep track of your passwords securely. [read post]
22 May 2024, 4:03 am
Bank of America, N.A. subsequently acquired Countrywide Bank, N.A. [read post]
21 May 2024, 9:05 pm
Like-minded proponents invoke DeFi’s positive implications for social actors’ enhanced access to banking and to economic life and beyond. [read post]
21 May 2024, 2:20 pm
The client was driving through Virginia on his way to the Outer Banks for vacation. [read post]
21 May 2024, 12:29 pm
When the country suspended Al Jazeera’s operations, an official from Reporters Without Borders commented that “Israel is using every possible method to try to silence Al Jazeera for its coverage of the reality of the fate of Palestinians in the West Bank and Gaza since October 7th. [read post]
21 May 2024, 9:32 am
On 21 May 2024, the Bank of England (BoE) published a speech on the UK’s Digital Securities Sandbox, which was delivered by Sasha Mills, Executive Director of Financial Market Infrastructure, at City Week 2024. [read post]
21 May 2024, 9:22 am
This includes using data to identify and measure interconnectedness between NBFI and the banking sector. [read post]
21 May 2024, 9:18 am
Respondents are to provide comments to ESMA by using the response form provided. [read post]
21 May 2024, 9:09 am
In 2019 the Dutch Central Bank (De Nederlandsche Bank, DNB) published a guidance document containing general principles for the use of AI in the financial sector. [read post]
21 May 2024, 9:06 am
Assistant DA Susan Hoffinger used the buttoned-down Cohen to full effect, turning the witness into a guide to the prosecution’s evidence. [read post]
21 May 2024, 9:06 am
For example, AI-based creditworthiness assessments by banks are considered high-risk AI use cases and will therefore have to comply with heightened requirements for such AI applications. [read post]
21 May 2024, 9:04 am
On 21 May 2024, the Bank of England (BoE) published a speech by an external member of the Financial Policy Committee (FPC), Randall Kroszner. [read post]
21 May 2024, 6:46 am
This surge reshapes the tech, banking, retail, healthcare, and other industries. [read post]
21 May 2024, 5:07 am
Financial Signs: Sudden changes in bank account balances, missing valuables, or unexplained financial transactions. [read post]
21 May 2024, 2:26 am
If they need $100, it's $34 a year.Synchrony Bank, a 21st Century loanshark. [read post]
20 May 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]
20 May 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Listen Up! [read post]
20 May 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
20 May 2024, 10:00 pm
Split-ups are often achieved through the use of one or more ''divisive D reorganizations'' under I.R.C. [read post]
