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4 Mar 2024, 10:00 pm
This practice note provides an overview of the FDIC and its role as an insurer of deposits for banks and savings associations, as examiner and supervisor of state-chartered institutions that are not members of the Federal Reserve System, and in managing receiverships of failed insured institutions. [read post]
4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
4 Mar 2024, 2:57 pm
In this vein, Gunvor routed its bribes through U.S. banks using shell companies in Panama and the British Virgin Islands controlled by Gunvor’s co-conspirators. [read post]
4 Mar 2024, 5:01 am
She would guilt me into letting her use my body, at times telling me that she was upset and that she needed comforting, and other times telling me that I should let her use my body because I had feelings for her. [read post]
1 Mar 2024, 1:45 pm
You can make payments directly from your bank account (Direct Pay) or with a credit or debit card. [read post]
1 Mar 2024, 5:17 am
Two people were killed in an attack near the West Bank Israeli settlement of Eli last night, according to Israeli officials. [read post]
29 Feb 2024, 3:28 pm
Some predominantly use big data and quantitative approaches. [read post]
29 Feb 2024, 8:11 am
The judge, Associate Justice Anil Singh, answered that Trump must post the total amount of the bond in order to stop the enforcement of the $454 million judgment. [read post]
29 Feb 2024, 4:00 am
Contact us today to schedule a consultation. [read post]
29 Feb 2024, 4:00 am
Contact us today to schedule a consultation. [read post]
28 Feb 2024, 9:58 am
Unlike most US law reviews, we have a “single submission” policy: we will not consider manuscripts that have been sent simultaneously to other journals. [read post]
28 Feb 2024, 5:50 am
Nonprofits were the only legal entities to merit their own “Recommendation,” the term the FATF uses for its normative standards (which, of course, essentially become mandatory). [read post]
28 Feb 2024, 4:47 am
Hunger, forced displacement, savage bombardments are used as weapons. [read post]
27 Feb 2024, 2:21 pm
There are a multitude of reasons why an artist might change galleries: the appeal of more exposure, association with a different movement or group of artists, access to a different collector base, the list goes on. [read post]
27 Feb 2024, 1:54 pm
Our digital capacity enables us to do amazing things, but it also makes us, our law practices, and our clients vulnerable. [read post]
26 Feb 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]
26 Feb 2024, 7:10 am
Even in states that permit self-represented litigants to e-file, only twenty-three incorporate fee waiver requests and only seven accommodate cash-paying e-filers; others require litigants to pay electronically using a credit card or bank transfer. [read post]
23 Feb 2024, 3:16 pm
Instead of using the funds to support payroll and keep workers employed, they often use the funds to buy motorcycles, accumulate luxury goods, take vacations, and get plastic surgery. [read post]
23 Feb 2024, 7:00 am
Contact us now. [read post]
23 Feb 2024, 5:57 am
Those included determinations about the credibility of the witnesses, including Trump, his adult children and his former business associates. [read post]
