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3 Jan 2021, 6:01 am
The number of federal court securities class action lawsuit filings declined in 2020 relative to the most recent prior years, largely due to short-term filing lulls during the second and fourth quarters of the year. [read post]
1 Jan 2021, 9:07 am
A single person dies with a house worth $500,000 and a mortgage of $300,000 on that house, a car worth $15,000 and $35,000 in the bank. [read post]
1 Jan 2021, 8:58 am
For example, when Martin and the Child flew to Spain on October 3, 2017, they did so on a one-way ticket, and Martin did not retain any bank accounts in the United States. [read post]
1 Jan 2021, 8:09 am
For the reasons articulated in Monasky, it concluded that it was not necessary to remand for the district court to consider the evidence under the new standard announced by Monasky. [read post]
31 Dec 2020, 11:41 pm
Happy New Year! [read post]
31 Dec 2020, 2:06 pm
Risk Retention RTS and Guidelines Paragraph 7 of article 6 (Risk retention) of the EU Securitisation Regulation obliges the European Banking Authority (EBA), in close cooperation with the European Securities and Markets Authority (ESMA) and a few other bodies, to draft regulatory technical standards (RTS) and implementing technical standards that specify in greater detail the risk retention requirements for originators, sponsors and original lenders (Risk Retention RTS [read post]
31 Dec 2020, 7:08 am
” (BlackRock, Sustainability as BlackRock’s New Standard for Investing). [read post]
30 Dec 2020, 4:27 pm
Monthly Review and Thank You! [read post]
30 Dec 2020, 2:19 pm
Plachta and Zagaris covered the EU blacklisting of third countries failing to meet international AML standards. [read post]
30 Dec 2020, 2:19 pm
Plachta and Zagaris covered the EU blacklisting of third countries failing to meet international AML standards. [read post]
24 Dec 2020, 7:21 am
The U.S. debit networks have always been strong supporters of open standards created through open, consensus building. . . . [read post]
23 Dec 2020, 6:01 am
China continues to enhance its scrutiny of domestic Big Tech. [read post]
23 Dec 2020, 6:00 am
Fish and Wildlife Service, California Department of Fish and Wildlife, and other agencies (collectively, “Agencies”) announced an update to the standard Bank Enabling Instrument (“BEI”) template for use in connection with the development of mitigation banks that will be located in or propose service areas within the State of California. [read post]
22 Dec 2020, 7:08 pm
On December 21, 2020, Congress passed a long-anticipated additional round of COVID relief legislation as part of the Bipartisan-Bicameral Omnibus COVID Relief Deal. [read post]
22 Dec 2020, 4:55 pm
The rebates use the Child Tax Credit (CTC) eligibility standards. [read post]
22 Dec 2020, 1:48 pm
Regardless of whether a motor vehicle manufacturer intends to bank early-action ZEV credits, it will need to open an account in the California ZEV credit system for banking credits earned in Minnesota and submit an annual report to MPCA that identifies the necessary delivery and placement data of all motor vehicles generating ZEV credits and all transfers and acquisitions of ZEV credits. [read post]
22 Dec 2020, 11:06 am
” The special requirements for “preemption determinations” only apply by their terms to determinations under the “Barnett standard” and not to determinations under the alternate “discriminatory effect” and “other federal law” preemption standards laid out by Dodd-Frank. [read post]
22 Dec 2020, 9:43 am
December 16, 2020 Clients, Friends, Associates: As we prepare for a new year, we also reflect on an eventful, sometimes chaotic, 2020, dominated by the emergence of the novel coronavirus (“COVID-19”). [read post]
22 Dec 2020, 3:18 am
On 21 December 2020, the European Banking Authority (EBA) updated its report on the implementation of selected COVID-19 policies. [read post]
21 Dec 2020, 7:26 am
Behnam also pointed to the subcommittee’s diverse composition, which consisted of representatives from the banking, agricultural, energy, and insurance industries, as well as institutional investors, data providers, environmentalists, and academia. [read post]
