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12 Feb 2024, 9:05 pm by renholding
That was one of the justifications for the Federal Reserve’s adoption of Current Expected Credit Loss, or CECL, reserve accounting for banks in 2016 — despite many complaints about the negative impact on reported results and the “price” that CECL imposed on growing lenders. [read post]
12 Feb 2024, 5:00 am by The Petrie-Flom Center Staff
These issues, along with lack of access to liability insurance for facilitators, and tax and banking issues for businesses affiliated with a federally illegal schedule I substance are serious issues yet to be resolved. [read post]
9 Feb 2024, 11:22 am by Kevin LaCroix
The Musée d’Orsay occupies a grand formal rail station building on the left bank of the Seine. [read post]
8 Feb 2024, 10:18 am by Rebecca Tushnet
The key “message itself—‘By placing your order, you agree to Amazon.com’s ... conditions of use’—is not bold, capitalized, or conspicuous in light of the whole webpage. [read post]
8 Feb 2024, 4:56 am by Beatrice Yahia
Over one million Palestinians, many of whom are displaced from elsewhere in Gaza, are in Rafah and the surrounding areas along the border between Gaza and Egypt. [read post]
7 Feb 2024, 9:01 pm by renholding
The Remarks call for the development of a “macro view” of the banking system—one that holistically evaluates the impact of bank mergers on the banking system and the U.S. economy—as a way to improve “transparency and trust” in the Office of the Comptroller’s (the “OCC”) “micro,” case-by-case approach to reviewing bank merger applications. [read post]
7 Feb 2024, 11:12 am by Katelynn Minott, CPA & CEO
This makes South Korea one of the latest countries to offer a dedicated visa for remote workers. [read post]
7 Feb 2024, 7:12 am by Overhauser Law Offices, LLC
7269882 TO THE ROOT OF YIELD 7291384 PENCE MEDIA GROUP 7289684 RUOFF INSURANCE 7273966 MAYFAIR CAPITAL PARTNERS 7283933 UNIQUELEE CREATIONS 7262222 ZEN BUFFALO CO 7274302 NEW SHOE DAY 7291383 PENCE MEDIA GROUP 7293550 SEW VIVID DESIGNS 7262669 FALCON PINS 7263474 7291941 CARE. [read post]
7 Feb 2024, 6:30 am by Kevin LaCroix
The Signature Bank asset acquisition had the effect of making NYCB a substantially larger bank, subjecting NYCB to stepped up levels of regulatory scrutiny, as well as heightened capital and liquidity requirements. [read post]
6 Feb 2024, 6:40 am by Jonathan Herbst (UK)
Creating the framework for savings into UK venture capital and small caps. [read post]
6 Feb 2024, 6:13 am by Staff Attorney
  Many brokers misrepresent these investments to clients as fixed income or bond like investments with return of capital. [read post]
6 Feb 2024, 5:55 am by Vijeth Iyengar
Indeed, just one institution, the Asian Development Bank, highlights demographic change as an institutional priority in its overarching strategy document, Strategy 2030. [read post]
5 Feb 2024, 10:00 pm by Sherica Celine
State Law Comparison Tool (Topic: Financial Institution Regulation) Access this tool for federal and state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
3 Feb 2024, 2:59 pm by Rebecca Tushnet
Andrew Gilden, Talking Pleasure in IP Courts and advocates are skeptical of value of pleasure; when they want to honor it, they reframe it as something else, like social justice. [read post]
2 Feb 2024, 11:46 am by Katelynn Minott, CPA & CEO
Travel with ease: Holding a residence permit in one country typically makes it easier to visit the countries with which they have a travel agreement. [read post]
1 Feb 2024, 9:05 pm by renholding
National Australia Bank Ltd. 561 U.S. 247 (2010), which reduced the potential exposure of U.S. listed foreign firms to securities litigation (see Bartlett, 2015; Licht et al., 2017). [read post]
31 Jan 2024, 9:01 pm by renholding
Plaintiffs asserted securities class actions at elevated levels in 2023 — a sign that filings will remain high in the year ahead. [read post]
30 Jan 2024, 3:56 pm by Reference Staff
 PriceThe Threats of Algorithms and AI to Civil Rights, Legal Remedies, and American Jurisprudence: One Nation Under Algorithms (2020) by Alfred R. [read post]
30 Jan 2024, 10:30 am by Sherica Celine
Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]