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3 Jun 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Listen Up! [read post]
3 Jun 2024, 1:40 pm
It is perhaps even more noteworthy that, as the paper notes, “a disproportionate share of this growth has occurred at regional and community banks, with roughly two-thirds of all CRE loans held by banks with assets under $100 billion. [read post]
3 Jun 2024, 12:03 pm
Includes the Federal Communications Commission Record and Trademark Manual of Examining Procedure. [read post]
3 Jun 2024, 8:01 am
Vullo and Governor Cuomo then issued a press release urging insurance companies and banks in New York to discontinue their relationships with the NRA. [read post]
3 Jun 2024, 5:41 am
Don’t let it be just another pen, like the one you picked up at the bank. [read post]
3 Jun 2024, 5:09 am
UNRWA provides vital services to millions of people in Gaza, the West Bank, as well as across the region, including in Lebanon and Jordan. [read post]
3 Jun 2024, 4:46 am
Des Moines Joint Stock Land Bank of Des Moines v. [read post]
2 Jun 2024, 8:45 pm
As climate change amplifies urban flooding, here’s how communities can become ‘sponge cities’ – Dr. [read post]
1 Jun 2024, 9:05 pm
In addition to teaching at LSE, Black serves as an external member of the Bank of England’s Prudential Regulation Committee and its Financial Markets Infrastructure Committee. [read post]
1 Jun 2024, 3:45 pm
Additionally, the Treasury will (7) appropriately resource AML/CFT supervision and enforcement for certain non-bank financial institutions, (8) regularly update and communicate illicit finance risks and national AML/CFT priorities, (9) prioritize targeted measures and interagency and multilateral coordination to disrupt illicit finance activity, (10) expand and enhance public-private information sharing, (11) strengthen implementation of global AML/CFT standards, (12) implement the… [read post]
1 Jun 2024, 3:45 pm
Additionally, the Treasury will (7) appropriately resource AML/CFT supervision and enforcement for certain non-bank financial institutions, (8) regularly update and communicate illicit finance risks and national AML/CFT priorities, (9) prioritize targeted measures and interagency and multilateral coordination to disrupt illicit finance activity, (10) expand and enhance public-private information sharing, (11) strengthen implementation of global AML/CFT standards, (12) implement the… [read post]
1 Jun 2024, 5:00 am
(Editor’s Note: This article is part of our new symposium on the ICC and the Israel-Hamas war.) [read post]
31 May 2024, 5:25 pm
You hate to see it,” Banks said. [read post]
31 May 2024, 8:13 am
Community Financial Services Assoc. of America, 601 U.S. 416 (2024). [read post]
31 May 2024, 6:47 am
We will continue to work with our Arab friends to promote the spirit of China-Arab friendship, unite to create a better future, and let the road to building a China-Arab community with a shared future be filled with sunshine!]. [read post]
31 May 2024, 6:00 am
“We’ve been working behind the scenes to create the foundations for deploying it here,” Forestell said at JPMorgan Chase’s global technology, media and communications conference on May 21. . . . [read post]
31 May 2024, 5:55 am
On May 20, the Prosecutor of the International Criminal Court (ICC) filed applications for arrest warrants in the Situation in the State of Palestine. [read post]
31 May 2024, 3:00 am
Ellis was sentenced to five years’ probation and ordered to perform 100 hours of community service in the Georgia case. [read post]
30 May 2024, 12:35 pm
The reaction from Lloyd's further confirms the communications' coercive nature. [read post]
30 May 2024, 12:03 pm
Baltimore-based CFG Bank was ranked by Independent Banker as the seventh-best performing community bank with assets over $1 billion. [read post]
