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15 May 2024, 9:05 pm
Federal law requires that exchange-traded derivatives generally have to be cleared. [read post]
15 May 2024, 6:02 am
The case concerned a bank transfer. [read post]
15 May 2024, 1:59 am
Many banks are happy to issue such tokens (e.g. a security fob), particularly where the account holder has accounts with significant balances. [read post]
13 May 2024, 10:00 pm
Market Standards—Finance Market Trends 2023/24: Covenant-Lite Loans Market Trends 2023/24: Telecommunications Industry Financing Market Trends 2023/24: Unrestricted Subsidiary Provisions Market Trends 2023/24: Amend and Extend Provisions Market Trends 2023/24: Refinancing Amendment Provisions Drafting and Reviewing Legal Opinions in Loan Transactions Checklist Drafting and Negotiating a Credit Agreement Checklist Regulation of Municipal Securities Federal Taxation of… [read post]
13 May 2024, 10:00 pm
Read here » Related Content Bank Mergers Antitrust Review Access this practice note for key information on the statutory framework, federal standards of review, and regulatory processes applicable to the antitrust review of bank mergers and acquisitions. [read post]
13 May 2024, 3:37 pm
But as we expected, many litigants opposing the Biden administration’s regulations—and, sometimes, federal trial and appellate judges—have failed to follow that test. [read post]
13 May 2024, 10:18 am
FBAR has a standard reporting threshold of $10,000. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws… [read post]
10 May 2024, 6:45 am
With a convoluted history that dates to 1968 when California was granted it first waiver, the notice restored California’s authority to set and enforce more stringent vehicle emission standards than the federal government. [read post]
9 May 2024, 2:00 pm
The attorney had sent the company their standard engagement agreement to sign, requested a retainer check, and gave them wiring instructions to their IOLTA account. [read post]
8 May 2024, 2:47 pm
To avoid the tedious process of itemizing deductions, many taxpayers opt for the standard deduction. [read post]
7 May 2024, 9:05 pm
In the aftermath of the 2008 financial crisis, the federal government passed regulations and laws to address the corporate governance issues within financial firms. [read post]
6 May 2024, 10:00 pm
Market Standards—Finance Market Trends 2023/24: Unrestricted Subsidiary Provisions Market Trends 2023/24: Amend and Extend Provisions Market Trends 2023/24: Refinancing Amendment Provisions Regulation of Municipal Securities Federal Taxation of Municipal Debt Municipal Bonds: The Role of Rating Agencies Issues and Procedures in Municipal Finance Litigation Municipal Bonds: State Law Limitations on Local Government Borrowing Municipal Debt Offerings: Specialty and Other Types… [read post]
6 May 2024, 10:00 pm
Tax Key Legal Developments Tracker (Federal) —keep up to date with key legal developments! [read post]
6 May 2024, 6:45 am
Even if the endowment has been poorly managed, as Adam Tooze recently demonstrated, isn’t that enough money in the bank to insulate the president from the most intrusive demands? [read post]
5 May 2024, 9:01 pm
Such claims would only be recoverable where burden-sharing standards and robust disclosure standards are met. [read post]
3 May 2024, 6:00 am
The order also directs the agencies to consider issuing standards for heavy-duty vehicles for model year 2030. [read post]
3 May 2024, 6:00 am
Industry Developments SPOTLIGHT: Real-Time Consumer Payments Need Standards to RisePayments Dive – April 30, 2024 The payments industry must jointly develop a common set of standards for using real-time payments if the new transaction type is to become a reality for consumers, top payments executives from JPMorgan Chase and Walmart said on a Payments Dive panel last week. [read post]
3 May 2024, 5:57 am
Royal Bank of Canada, 2024 F.C. 311. [read post]
2 May 2024, 1:22 pm
Lower underwriting standards led to mortgage defaults, which led to RMBS defaults, which required derivatives dealers to pay. [read post]
