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13 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]
13 May 2024, 9:05 pm
Following the financial crisis and the 2023 banking crisis, regulators need the help of banks to save the banking system just as they did during the 2023 banking crisis. [read post]
13 May 2024, 8:58 pm
After months of speculation, the Bank of Thailand (BOT) has published its official Ministerial Notification on Guidance, Procedures, and Conditions for applying for a Licence for Virtual Bank (Virtual Bank Notification) on 4 March 2024. [read post]
13 May 2024, 8:04 pm
Attacks on financial firms account for nearly one-fifth of the total, of which banks are the most exposed…” [read post]
13 May 2024, 3:37 pm
Congress does not have the resources or expertise to flesh out the extensive programs operated by agencies, ranging from national security to public health to banking—and it designed many statutes with that awareness. [read post]
13 May 2024, 3:25 pm
They provide liquidity to the thousands of banks and lenders that participate in home mortgages and financing by buying their loans and creating opportunities for investors. [read post]
13 May 2024, 2:41 pm
You can file a complaint with the Federal Trade Commission here: https://reportfraud.ftc.gov/#/ Other agencies that enforce FDCPA are: · The Federal Deposit Insurance Corporation (FDIC), if the collector is an FDIC-member bank · The National Credit Union Administration (NCUA), if the collector is an NCUA-member credit union … [read post]
13 May 2024, 12:06 pm
On 13 May 2024, the European Banking Authority (EBA) published a Consultation Paper on draft regulatory technical standards (RTS) on equivalent mechanisms for unfinished property under Article 124(12) of the Capital Requirements Regulation (CRR). [read post]
13 May 2024, 10:18 am
The FBAR, or Report of Foreign Bank and Financial Accounts, is similar to Form 8938 in several ways. [read post]
13 May 2024, 8:39 am
So, if you sell your Merck you can bank on that $15,000 gain factoring into your child support. [read post]
13 May 2024, 7:00 am
Focus on Gaza:(listed in chronological order)"Germany signals it will resume funding UN agency for Palestinians," Reuters, 24 April 2024 [text]UNRWA Preliminary Response to the Final Report of the Independent Review of Mechanisms and Procedures to Ensure Adherence by UNRWA to the Humanitarian Principle of Neutrality (UNRWA, 24 April 2024 [text via ReliefWeb]"Countries are reinstating funds for UNRWA — but not the United States," Washington Post, 26 April 2024… [read post]
13 May 2024, 6:41 am
” “In the case of the first advisor, the Court held that disclosure that the bank would receive “customary compensation” in connection with disclosed concurrent representations was insufficient because it kept stockholders from “contextualizing and evaluating” the conflicts. [read post]
13 May 2024, 5:10 am
It also flags potential warning signs that banks can look for to catch suspicious activity early. [read post]
13 May 2024, 4:50 am
Bank Tr., N.A., 221 AD3d 678 [2d Dept 2023] [quotations omitted] [emphasis added]). [read post]
13 May 2024, 3:25 am
The Board of Governors of the Federal Reserve did not join the joint proposal of the banking regulators, with Chair Powell recently testifying: “I would like to understand the problem we’re solving, and then I would like to see a proposal that addresses that problem. [read post]
13 May 2024, 12:00 am
However, with the right strategy and a dedicated attorney by your side, you can emerge from divorce proceedings with your head held high and your bank account intact. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
12 May 2024, 7:40 pm
Four highlights from this week: Bank scammers using genuine push notifications to trick their victims; How VISA is using generative AI to battle account fraud attacks; War Zone Surveillance Technology Is Hitting American Streets; and Negating all VPNs may have been possible since 2002. [read post]
12 May 2024, 3:29 pm
CPJ’s research also uncovered numerous incidents of media workers being targeted while performing their duties in Israel, Gaza, and the West Bank. [read post]
12 May 2024, 10:37 am
Taxpayers can continue to live in their homes, use the assets, or maintain their bank accounts while the lien hangs in the balance. [read post]