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6 Jun 2024, 2:06 pm
There is no evidence that Gefrerer was aware of the bank’s policy, let alone that he sought to invoke it. [read post]
6 Jun 2024, 2:03 pm
Amalgamated Bank and represents Areli Escobar. [read post]
6 Jun 2024, 12:21 pm
” And: “You may be subject to court costs, legal fees and bank liens. [read post]
6 Jun 2024, 11:39 am
., defrauded the company he co-founded by transferring company funds without authorization to his personal bank account and by making unauthorized personal expenditures from a company bank account. [read post]
6 Jun 2024, 9:25 am
On 6 June 2024, the European Banking Authority (EBA) published the following governance regulatory products under the Markets in Crypto-Assets Regulation (MiCAR): Final report on guidelines on the minimum content of the governance arrangements for issuers of asset-referenced tokens (ARTs) (EBA/GL/2024/06). [read post]
6 Jun 2024, 9:17 am
On 6 June 2024, the European Banking Authority (EBA) issued a consultation on three sets of draft Regulatory Technical Standards in accordance with the mandates provided to it under Articles 317(9) and 316(3) of the Capital Requirements Regulation and 321(2) of the Capital Requirements Regulation 3. [read post]
6 Jun 2024, 9:16 am
Well, it doesn't protect that access from the financial services' companies own decisions; a bank or an insurance company doesn't violate the First Amendment by itself, as a matter of its own choice, refusing to do business with an advocacy group. [read post]
6 Jun 2024, 9:15 am
On 6 June 2024, the Bank of England (BoE) updated its webpages concerning waivers and modifications of rules and resolution. [read post]
6 Jun 2024, 7:29 am
On June 5, 2024, Minnesota Bankers Association and Lake Central Bank (“Plaintiffs”), filed a notice of appeal to the United States Court of Appeals for the Eighth Circuit to appeal the Minnesota federal district court’s April 9, 2024 dismissal of the Plaintiffs’ lawsuit against the Federal Deposit Insurance Corporation (FDIC) challenging the FDIC’s guidance on non-sufficient funds (NSF) fees.... [read post]
6 Jun 2024, 6:19 am
Shur received the highest recognition for Banking and Finance and is praised for “being collaborative on decisions, as well as bringing his expertise to the table. [read post]
6 Jun 2024, 6:06 am
” Banking & Finance In the area of Banking and Finance, Chambers noted that the firm’s banking law practice and Attorney Howard Hagen (ranked as a Star Individual) are an “ideal choice for clients needing advice on sophisticated banking and finance mandates,” having advised on “a plethora of financing deals, complex regulatory issues and wider corporate law matters. [read post]
6 Jun 2024, 6:05 am
Russia’s Assault on Ukraine’s Energy Grid According to the Energy Damage Assessment by the World Bank and the United Nations Development Program, attacks on Ukraine’s energy grid have resulted in reduction of power generating capacity by 51 percent, damaging or destroying 41 out of 94 (about 45 percent) high-voltage transforming substations, which serve as crucial intermediaries in the power grid that help manage and distribute electricity. [read post]
6 Jun 2024, 3:58 am
A portion of the proceeds has been traced to Joe Biden’s bank account. [read post]
6 Jun 2024, 3:00 am
These defenses are about as convincing as saying that your client got locked into the bank vault after losing his way to the restroom . . . hours after the bank closed. [read post]
6 Jun 2024, 12:47 am
The food bank's Thanksgiving diatribe was a real turnoff for me. [read post]
5 Jun 2024, 9:05 pm
Mooney predicts that most tribes’ banks are unlikely to offer banking services for tribes engaged in marijuana business, which may push tribes to find separate banks. [read post]
5 Jun 2024, 7:18 pm
Efforts to reform the multilateral development banks (MDBs) for bigger and better climate action continued to progress but more urgent action is needed. [read post]
5 Jun 2024, 2:36 pm
IRS Criminal Investigators Within the IRS is its Criminal Investigation Division, where IRS agents are employed to undertake investigations into alleged criminal violations of the Internal Revenue Code, as well as the Bank Secrecy Act, and assorted federal money laundering statutes. [read post]
5 Jun 2024, 10:15 am
For instance, litigants might subpoena bank records, utility bills, or other business documents to support their claims or defenses in a lawsuit. [read post]
5 Jun 2024, 9:58 am
Department of Justice (DOJ) and Treasury have the jurisdiction to subpoena transnational banks if they hold accounts in the U.S. [read post]
