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7 Jun 2023, 6:00 am
On June 6, 2023 New York State Comptroller Thomas P. [read post]
7 Jun 2023, 6:00 am
On June 6, 2023 New York State Comptroller Thomas P. [read post]
7 Jun 2023, 5:01 am
For example, we might ignore two-factor authentication for a streaming video account but not for online banking. [read post]
6 Jun 2023, 9:05 pm
He also provided his banking information for payments. [read post]
6 Jun 2023, 3:36 pm
Understanding California’s Community Property Law California is one of the few states in the United States that follows the community property law. [read post]
6 Jun 2023, 2:30 pm
Court Ruling On May 31, 2023, Chief Judge Jon DeGuilio of the United States District Court for the Northern District of Indiana in South Bend ruled that there was no such duty. [read post]
6 Jun 2023, 1:48 pm
Stretching downstream, a myriad of urban centers and municipalities grace its banks, the foremost being the city of Kherson, home to an approximate population of 300,000 prior to the extensive incursion launched by the Russian forces into Ukraine. [read post]
6 Jun 2023, 1:24 pm
If you inherit from someone in these six states, you may owe taxes to that state even if you live elsewhere. [read post]
6 Jun 2023, 11:40 am
This year I have donated ALL the cookies to the Good Samaritans Food Bank program at Annunciation Greek Orthodox Church in Akron. [read post]
6 Jun 2023, 11:25 am
Nota, the online business banking platform designed specifically for solo and small law firms. [read post]
6 Jun 2023, 11:16 am
Nota, the online business banking platform designed specifically for solo and small law firms. [read post]
6 Jun 2023, 8:51 am
More information on the CLE self-submission process in various states is available here. [read post]
5 Jun 2023, 10:30 pm
Bank Holding Companies and Financial Holding Companies Comparison Compare the key similarities and distinctions between bank holding companies and financial holding companies. [read post]
5 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]
5 Jun 2023, 10:30 pm
State Law Comparison Tool for ABCs Mega Chapter 11 Filings Tracker Subchapter V Decision Tracker Bank Failure Resource Kit This resource kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
5 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]
5 Jun 2023, 10:30 pm
Corporate Governance in Bank Regulation Explore federal and state regulatory guidelines for developing a corporate governance framework designed to ensure the safe-and-sound operation of a banking institution. [read post]
5 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]
5 Jun 2023, 9:30 pm
” Before the nation’s major investment banks knew it, half the states had adopted a similar one by 1913. [read post]
5 Jun 2023, 9:00 am
Short pieces:Improving Financial Access for Refugees: How Fintechs Can Foster Inclusion (Finextra, May 2023) [text]Mexico’s industrial heartland offers jobs and a new start for refugees (UNHCR, May 2023) [text]The Policy Intrusion of Migration Management: EU Development, Trade and Visa Policies (EU Immigration & Asylum Law & Policy Blog, May 2023) [text]The short- and long-run effects of the refugee crisis in Europe (VoxEU, May 2023) [text]Reports & book chapters:"Economic… [read post]
