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1 Dec 2023, 11:50 am
Scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]
1 Dec 2023, 10:14 am
Under the Central Hudson test, commercial speech is protected if it concerns lawful activity and is not misleading. [read post]
30 Nov 2023, 9:51 am
First United is the parent company of First United Bank & Trust, a Maryland trust company with commercial banking powers. [read post]
29 Nov 2023, 12:31 pm
Thus, for example, a price term that references an extrinsic event or a commercial practice or trade usage can be sufficiently definite. [read post]
29 Nov 2023, 8:25 am
But still, it is not as obvious as it would be in the absence of deposit insurance why an equity tier is commercially useful and valuable.For that matter, might governance concerns go both pro- and anti-credit union? [read post]
27 Nov 2023, 3:16 pm
Scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]
24 Nov 2023, 12:44 am
Scope The Implementation Decree requires the following entities to prepare and publish a sustainability report: listed companies (except for micro companies); large, unlisted companies; listed banks or insurers; and large, unlisted banks or insurers. [read post]
23 Nov 2023, 2:44 am
The Government and Joint Regulatory Oversight Committee should prioritise agreement of a commercial model for Open Banking so that there is scope to invest in both infrastructure and consumer protection. [read post]
22 Nov 2023, 12:17 pm
It’s a smart way to reach your target audience without breaking the bank. [read post]
21 Nov 2023, 3:15 pm
A newly-announced settlement agreement and corrective action plan (the “Settlement”) between a prominent New York academic medical center and the U.S. [read post]
21 Nov 2023, 1:09 pm
The impact is easier to discern in interest-rate sensitive businesses, such as banks and other financial institutions, as well as residential and commercial real estate. [read post]
20 Nov 2023, 9:01 pm
The Bankruptcy Court denied PIFSS’ motion to dismiss, ruling that the trustee’s claim fell within the “commercial activity” exception to sovereignimmunity: (a) foreign state shall not be immune from the jurisdiction of courts of the United States or of the States in any case … (2) in which the action is based … upon an act outside the territory of the United States in connection with a commercial activity of the foreign state elsewhere and that… [read post]
18 Nov 2023, 10:05 am
This is a guest post from Florin D. [read post]
18 Nov 2023, 10:05 am
This is a guest post from Florin D. [read post]
15 Nov 2023, 10:16 am
The key to overcoming compliance issues, while remaining legal, is to link your startup's regulatory approach with your commercial objectives. ~ Percy Grunwald, Co-Founder, Compare Banks [read post]
15 Nov 2023, 12:15 am
Code § 22009 ("'Finance lender' includes any person who is engaged in the business of making consumer loans or making commercial loans. [read post]
14 Nov 2023, 7:27 am
Where technology is not readily commercially available, regulations could incorporate adequate flexibility and sufficient lead time for entities to meet the mandate. [read post]
13 Nov 2023, 5:40 pm
Evolving Safe Harbor Provisions to the Federal Anti-Kickback Law can form the Basis for a Defense to Health Care Fraud Charges Kickbacks are illegal activities that can happen in all sorts of endeavors, from construction and real estate development to banking or politics. [read post]
13 Nov 2023, 10:57 am
The post Banks Report Continuing Issues with Commercial Real Estate Loans appeared first on The Sader Law Firm. [read post]
13 Nov 2023, 5:05 am
The case concerns the Jacqueline Piatigorsky Revocable Trust, which contracted with Christie’s Fine Art Storage Services to store its extensive art collection, previously belonging to a deceased member of the Rothschild banking family. [read post]
