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25 Jul 2023, 6:00 am
Gibson never informed the bank of Walsh’s death or removed Walsh’s name from the account. [read post]
25 Jul 2023, 3:44 am
Tony Thai and Ashley Carlisle of HyperDraft, return to The Geek in Review podcast to provide an update on the state of generative AI in the legal industry. [read post]
24 Jul 2023, 10:00 pm
State Law Comparison Tool for ABCs Mega Chapter 11 Filings Tracker Subchapter V Decision Tracker Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
24 Jul 2023, 10:00 pm
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto assets. [read post]
24 Jul 2023, 10:00 pm
Read this new practice note from Shams Billah of Barnes & Thornburg LLP to understand the current state of the private credit loan market. [read post]
24 Jul 2023, 9:01 pm
A century ago, only a few states allowed holographs—states with some civil law influence, for example, California. [read post]
24 Jul 2023, 9:01 pm
Separate treatment of “payment stablecoins” (digital assets pegged one-to-one to the value of the U.S. dollar), which could be issued only by depository institutions regulated by federal and state banking authorities — but with exclusive CFTC jurisdiction over any activity conducted by a CFTC registrant in relation to a payment stablecoin. [read post]
24 Jul 2023, 3:59 pm
The United States proposed a broad product market including all shoes. [read post]
24 Jul 2023, 12:30 pm
The state agency responsible for LLC formation, typically the secretary of state, is also empowered to dissolve it under certain circumstances specified by state law. [read post]
24 Jul 2023, 12:19 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER THAT HANDLES SEC WHISTLEBLOWER CASES INVOLVING A VARIETY OF SECURITIES VIOLATION CAS INCLUDING BANKS, CASES CONCERNING CYBERATTACKS, FINANCIAL COMPANIES AND MORE. [read post]
24 Jul 2023, 11:39 am
On Sunday, the Central Bank of Myanmar made an announcement concerning currency. [read post]
24 Jul 2023, 8:27 am
Gruenberg for the FDIC’s issuance of supervisory guidance to banks under its supervision (i.e., state-chartered banks that are not members of the Federal Reserve System) prohibiting them from charging multiple non-sufficient funds (NSF) fees for the same item.... [read post]
24 Jul 2023, 7:34 am
’ Prof Fels said a similar approach could be taken to the consulting sector to what happened with the country’s banks in the wake of royal commission findings. [read post]
24 Jul 2023, 6:30 am
There was a total of six securities suits filed related to the banking crisis (inclusive of one filed in late 2022). [read post]
24 Jul 2023, 3:58 am
This covers sectors like: Hospitality – hotels, resorts, restaurants Financial – banks, insurance, investments Transportation Retail and e-commerce Telecommunications Entertainment Software and information technology services The service mark must be used to identify or advertise the services, rather than any physical goods sold, though as stated above there is no practical difference these days. [read post]
24 Jul 2023, 3:38 am
The BBC has amended a report which stated Nigel Farage’s Coutts bank account was closed for financial reasons, but it has so far stopped short of providing Farage with the apology he has demanded. [read post]
24 Jul 2023, 1:44 am
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
23 Jul 2023, 11:10 am
There was evidence, including from the claimant’s former bank manager, that her stated intention at the time was to return to the property once her sciatica had improved, and that she had moved to have support available from her daughter in the meantime. [read post]
Antitrust at the Agencies Roundup: The Joint FTC/DOJ Guidelines to Nowhere (or Nowhere Good) Edition
22 Jul 2023, 1:01 pm
Philadelphia National Bank (1964), cited 8 times, and Marine Bancorp (1963), cited 7 times, are a distant second and third. [read post]
21 Jul 2023, 1:42 pm
” “The Board found that Deutsche Bank made insufficient remedial progress under the 2015 and 2017 consent orders and had deficient anti-money laundering internal controls and governance processes relating to its prior relationship with the Estonian branch of Danske Bank,” the Fed’s announcement states. [read post]
