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12 Jun 2023, 10:30 pm
Bank Failure Resource Kit This resource kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
12 Jun 2023, 10:30 pm
Consumer Financial Regulations State Law Comparison Tool Access this tool for state-specific guidance and the ability to compare state laws in the areas of consumer lending, credit card lending, and residential mortgage loans. [read post]
12 Jun 2023, 10:30 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]
12 Jun 2023, 9:05 pm
It comprises the European Central Bank and national supervisory authorities of member states of the European banking union. [read post]
12 Jun 2023, 4:02 pm
(“Matrix”), a leading independent investment bank, announces that it served as lead advisor on Apollo Veterinary Medical Hospitals and AVMH Ventures’ (“Apollo” or the “Company”) recapitalization and acquisition of a multi-state portfolio of Pet Supplies Plus (“PSP”) [...] [read post]
12 Jun 2023, 2:19 pm
(“Matrix”), a leading independent investment bank, announces that it served as lead advisor on Apollo Veterinary Medical Hospitals and AVMH Ventures’ (“Apollo” or the “Company”) recapitalization and acquisition of a multi-state portfolio of Pet Supplies Plus (“PSP”) [...] [read post]
12 Jun 2023, 2:08 pm
As part of his sentence, the court also entered a money judgment of $1,018,000, the proceeds of his wire and bank fraud. [read post]
12 Jun 2023, 1:45 pm
As anticipated, on June 5, 2023, Colorado Governor Jared Polis signed into law Colorado HB23-1229, which will exclude consumer loans made in Colorado from the provisions of Section 521 of the Depository Institutions Deregulation and Monetary Control Act of 1980 (DIDA) (codified at 12 U.S.C. 1813d), a federal law enacted to create competitive equality with respect to usury laws between state-chartered banks and national banks.... [read post]
12 Jun 2023, 9:52 am
Best Israel banks for expats There are a number of different banks in Israel, but some of the best options for US expats tend to be: Bank Hapoalim Bank Leumi Discount Bank Mizrahi Tefahot Many expats are moving to online banking Rather than opening a physical bank account, many US expats are turning to online banks like Starling Bank, Monzo, and Monese. [read post]
12 Jun 2023, 8:30 am
United States Dep't of Hous. [read post]
12 Jun 2023, 4:15 am
Financial Industry Regulatory Authority, Inc., Defendant - and - United States Of America, Intervenor Defendants (Opinion, Unite... [read post]
12 Jun 2023, 4:15 am
United States (SCOTUS Opinion) NYS Court of Appeals Says Investment Bank Could Be Liable for Negligent Supervision and Employee Retention The Moore Charitable Foundation, et al., Appellants, v. [read post]
12 Jun 2023, 1:50 am
R (on the application of Afzal) v Secretary of State for the Home Department, heard 7th June 2023. [read post]
12 Jun 2023, 12:53 am
Newspaper Journalism and regulation Receivers appointed by Lloyds Banking Group has taken control of the Telegraph Media Group, which includes the magazine Spectator due to an outstanding debt in the region of £1bn. [read post]
11 Jun 2023, 11:32 am
The Nigerian Department of State Services (DSS), Nigeria’s top intelligence agency, announced Saturday that Governor of the Nigerian Central Bank Godwin Emefiele was arrested. [read post]
11 Jun 2023, 9:26 am
The CTA obligates each state’s Secretary of State or agency in charge of registering corporations and LLCs to notify all eligible entities of this requirement. [read post]
10 Jun 2023, 6:00 am
On June 8, 2023 New York State Comptroller Thomas P. [read post]
10 Jun 2023, 6:00 am
On June 8, 2023 New York State Comptroller Thomas P. [read post]
9 Jun 2023, 4:47 pm
This case was decided below on a motion to dismiss for failure to state a claim. [read post]
9 Jun 2023, 12:25 pm
Bank of the United States to stress the breadth of the federal judicial power: The federal courts must have the potential power to adjudicate any claim based on any law Congress has the power to enact. [read post]
