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15 May 2022, 4:48 pm
Newspapers Journalism and Regulation On 11 May 2022, The Ministry of Justice published the “Reporters’ Charter”, a document listing the “rights” journalists should be afforded during court reporting, the Press Gazette reports. [read post]
14 May 2022, 12:38 pm
Community Highlights and Recent News ● “EU silences Russian state media: a step in the wrong direction,” an Inforrm’s Blog by Dirk Voorhoof explores some of the main points of criticism surrounding the “problematic relation between the EU-ban of Russian state media and the right to freedom of expression and media freedom as protected under Article 10 ECHR and Article 11 of the EU Charter on Fundamental Rights. [read post]
13 May 2022, 6:44 am
We both regard Russia’s invasion of Ukraine as a manifest violation of the UN Charter and an illegal act of aggression. [read post]
12 May 2022, 12:44 pm
The Bank of Mom & Dad was chartered to take care of their needs at a time when they could not return to the workforce. [read post]
12 May 2022, 7:21 am
Charter and demanding that Russia immediately stop and withdraw. [read post]
11 May 2022, 4:07 am
In doing so, they disregarded Russian claims that the censure of a member state was a “gross violation” of the WHO’s founding charter and that the closure of the Moscow hub, whose mission is to curb non-communicable diseases across the continent, would lead to suffering. [read post]
10 May 2022, 9:01 pm
The Executive Order enumerates a number of aspects of the public process, including developing guidance and providing regulatory clarity regarding crypto asset-related financial products and services, publishing consumer protection principles that may include model disclosures, error resolution, and other criteria deemed appropriate, enforcing consumer protection laws, and seeking input to publish guidance for California state-chartered banks and licensees by March 31, 2023. [read post]
6 May 2022, 9:08 pm
” Sarkar examines three capital controls: remittance taxation, refusals to pay Social Security Benefits, and bank rules for customer identification. [read post]
5 May 2022, 8:37 am
Engage in a public process to develop a comprehensive regulatory approach to crypto assets harmonized with the direction of federal regulations and guidance, creating consumer protections, with special attention to California’s state-chartered banks and credit unions. [read post]
4 May 2022, 8:37 am
Although boating insurance isn’t required by Florida, anyone who doesn’t own the vessel outright is probably required to carry it by the bank. [read post]
4 May 2022, 8:37 am
Although boating insurance isn’t required by Florida, anyone who doesn’t own the vessel outright is probably required to carry it by the bank. [read post]
3 May 2022, 9:01 am
On April 28, 2022 the New York Department of Financial Services (“NYDFS”) issued its Guidance on Use of Blockchain Analytics, a document directed to all virtual currency business entities that either have a NYDFS Bitlicense or are chartered as a limited purpose trust company under the New York Banking Law. [read post]
26 Apr 2022, 12:55 pm
In March 2022, the US District Court for the District of Delaware directed the entry of summary judgment in favor of our client, plaintiff Bank of America Europe D.A.C. [read post]
26 Apr 2022, 7:48 am
Pundits have reveled in the prospect of using the Russian central bank funds currently frozen by the U.S. [read post]
25 Apr 2022, 7:52 am
The January 2021 Operating Agreement In January 2021, the OCC granted Anchorage conditional approval for a national trust bank charter. [read post]
19 Apr 2022, 11:38 am
OppFi’s complaint alleges that because the Bank and not OppFi is making the Program Loans and the Bank is a state-chartered FDIC-insured bank located in Utah, the Bank is authorized by Section 27(a) of the Federal Deposit Insurance Act to charge interest on its loans, including loans to California residents, at a rate allowed by Utah law regardless of any California law imposing a lower interest rate limit. [read post]
13 Apr 2022, 9:05 pm
Therefore, competition for corporate charters exists within federal jurisdictions that provide equal tax treatment regardless of the chosen corporate law. [read post]
10 Apr 2022, 4:56 pm
EU On 7 April 2022, Advocate General Pitruzzella delivered his opinion in TU, RE v Google on the question of the specific function performed by search engines in relation to Articles 7, 8, 11 and 16 of the Charter of Fundamental Rights of the European Union, which set out respectively the right to respect for private life, the right to protection of personal data, freedom of expression and information and freedom to conduct business. [read post]
1 Apr 2022, 6:01 am
The Logic and Limits of the Federal Reserve Act Posted by Lev Menand (Columbia University), on Friday, March 25, 2022 Tags: Banks, Central banking, Federal Reserve, Financial institutions, Financial regulation, Monetary policy, Shadow banking Board Leadership and Performance in a Crisis Posted by Rusty O’Kelley, Rich Fields, and Laura Sanderson, Russell Reynolds Associates, on Friday, March 25, 2022 Tags: Board… [read post]
29 Mar 2022, 12:18 pm
That being the case, companies and banks that are already subject to a CFPB or court order need to take steps to ensure that they don’t become recidivists. [read post]
