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12 Mar 2024, 9:05 pm
In early February, several state and national banking trade associations filed suit in U.S. district court in Texas challenging the federal banking agencies’ first comprehensive updates to the regulations implementing the Community Reinvestment Act (CRA) in nearly three decades. [read post]
12 Mar 2024, 8:58 am
Clearing members and clients established in the EU or part of a group subject to consolidated supervision in the EU, and clearing in a recognised third-country CCP, will have to report to their Member State competent authority (NCA) on the scope of their clearing activity in such CCP. [read post]
12 Mar 2024, 7:49 am
In 2022, President Biden offered to upgrade the West Bank and Gaza to 4G, but the initiative stalled. [read post]
12 Mar 2024, 6:58 am
Lots of Pennsylvania residents work for state and local governments. [read post]
12 Mar 2024, 6:57 am
As part of the membership process she uploaded a copy of her Social Security card. [read post]
12 Mar 2024, 5:55 am
This is because, the Israeli presence in the West Bank and Jerusalem is premised, in part, on real security concerns, the existence of a legal dispute over the borders between the two States and the de facto reality on the ground, which will render an immediate and unilateral withdrawal practically impossible. [read post]
12 Mar 2024, 2:48 am
Second, the prosecutor also ordered the seizure of his bank accounts and his car to secure against a possible civil claim. [read post]
11 Mar 2024, 10:00 pm
You can compare state and federal laws (or just find a chart with quick answers) on everything from Arbitration to Products Liability. [read post]
11 Mar 2024, 10:00 pm
Review the Cryptocurrency and Litigation tracker, developed by Jason Gottlieb, Partner at Morrison Cohen LLP, for up to date information on key cryptocurrency litigation and administration proceedings from the Securities Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), Department of Justice (DOJ), and other federal agencies, as well as civil, state, and local authorities. [read post]
11 Mar 2024, 3:34 pm
Every state has different laws regarding divorce, child custody, spousal support, and asset division. [read post]
11 Mar 2024, 9:48 am
Tenancy by the entirety applies primarily to real estate but can extend to other types of property, like bank accounts or vehicles, depending on state-specific laws and how the property titles are structured. 5. [read post]
11 Mar 2024, 8:24 am
Thus, as a world leader in uranium mining, Kazakhstan became the first country to create a bank of low-enriched uranium. [read post]
11 Mar 2024, 5:56 am
” And late last year, Principal Associate Deputy Attorney General Marshall Miller announced DOJ was “surging resources to address the [national security] challenge – adding more than 25 new corporate crime prosecutors to our National Security Division and increasing by 40% the number of prosecutors in the Criminal Division’s Bank Integrity Unit. [read post]
10 Mar 2024, 5:04 pm
The bank accounts of welfare claimants’ partners, landlords and parents could also be monitored under the new law. [read post]
10 Mar 2024, 6:39 am
” Securities Litigation Settlement Data: Those who attended Wednesday’s securities litigation panel at the D&O Symposium also received some information about recent securities class action lawsuit settlement trends. [read post]
9 Mar 2024, 7:40 am
Kiley’s son is doing at Penn State. [read post]
8 Mar 2024, 6:02 pm
Send me a bipartisan national security bill. [read post]
8 Mar 2024, 2:36 pm
Also, according to the article, TMTG paid a finder's fee of $240,000 in connection with the loans to Entoro Securities, a Texas entity of which Orlando was a managing director. [read post]
8 Mar 2024, 10:26 am
Türk stated, “The West Bank is already in crisis. [read post]
8 Mar 2024, 5:13 am
Securities and Exchange Commission’s (SEC) update stands out, albeit with mixed reception. [read post]
