Search for: "In Re Application of Union Community Bank"
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12 Jun 2023, 12:53 am
Swift J found that a new appeal would simple re-run arguments which had already been made. [read post]
5 May 2023, 4:00 am
A bank statement shows the source of Martin’s tuition payment for one year at the school was the company of billionaire real estate magnate Harlan Crow. [read post]
22 Apr 2023, 7:16 pm
For instance, if federally-regulated local banks faced new national rules on an issue like climate change disclosures, banks would need special permissions from local officials to keep public business in Utah he said. [read post]
19 Apr 2023, 7:24 am
As part of the European Union, Portugal uses the same currency as all other EU members: the euro. [read post]
6 Apr 2023, 9:54 am
Visa requirements & duration Costa Rica’s digital nomad visa application involves: Registering and filling out the required digital nomad visa application forms on Costa Rica’s immigration website Submitting the required documents (note: any documents not in Spanish must be accompanied by a translated version) A copy of the first and last pages of a valid passport Bank statements showing that you make at least $3,000 per month (or $4,000… [read post]
27 Mar 2023, 9:01 pm
This figure is significantly lower than in 2016, when the Delaware Court of Chancery effectively put an end to the practice of disclosure-only settlements in In re Trulia Inc. [read post]
22 Mar 2023, 9:37 am
“So even if you saw an article about your employee or an applicant and something they did, you could not consider it when you’re deciding whether to hire or promote someone,” she says, adding that the only exception is if existing law specifically grants the right to do a background check, “or essentially grants you the right, by saying something like, ‘You can’t hire someone who has had a DUI for this position,’ or something along those… [read post]
22 Feb 2023, 9:09 pm
I’m sure we’re gonna talk about that later today. [read post]
4 Feb 2023, 6:49 am
With ‘financial actors’ understood here to include public DFIs as well as private sector finance institutions that often co-finance with other commercial banks and investors, these actors are central to pushing forward the realization of the UNGPs 10+ Roadmap for the next decade of business and human rights. [read post]
15 Dec 2022, 8:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
15 Dec 2022, 4:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
14 Dec 2022, 1:19 pm
(Unions were not the only ones who opposed it, but their concerted resistance made the difference.) [read post]
9 Dec 2022, 3:00 am
The rule expands the definition of “public communication” to “any public communication over the internet that is placed for a fee on another person’s website, digital device, application, or advertising platform. [read post]
3 Dec 2022, 7:08 am
The size of that gap suggests two things: (1) the valuation of words in their translation frm principle (abstraction) to application (judgment); and (2) a point on the plausible spectrum of the manifestation of that gap grounded in other reasonable applications of the ideal. [read post]
4 Nov 2022, 7:56 am
The definition now subjects transactors in antiquities to a higher level of scrutiny, which includes reporting and record keeping requirements originally reserved for banks, insurance companies, and other traditional financial institutions.[15] Applicable art market participants are now subject to the Customer Due Diligence Requirements for Financial Institutions (CDD Rule). [read post]
3 Oct 2022, 1:12 pm
We’re watching for administrative agency guidance and FAQs, and will update you as soon as any issue. [read post]
28 Sep 2022, 2:15 am
From a practical standpoint, however, it may be wise to inform employees that you’re using video cameras. [read post]
5 Aug 2022, 4:00 am
At least three witnesses in the investigation of so-called alternate electors in the 2020 election have received subpoenas demanding communications to and from Joshua Findlay, who is now the RNC’s national director for election integrity. [read post]
6 Jul 2022, 6:56 pm
The last essay considers the regulatory application of ‘wokeness’ in China by considering recent Chinese efforts to report online expression that violates community standards, and the regulation of algorithmically based recommendations systems. [read post]
24 Jun 2022, 12:30 am
Relocation The case of Re St. [read post]
