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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, 1:49 pm
” Now, the National Rifle Association is hoping in two separate, but related cases that the First Amendment will protect it from what it claims is the State of New York’s unlawful regulatory and administrative enforcement. [read post]
11 Mar 2024, 5:56 am
U.S. persons or entities offering or making a bribe to foreign officials. [read post]
7 Mar 2024, 8:01 am
§ 1302d(6) and 45 CFR 160.103), regardless of whether such information is collected by a “covered entity” or “business associate” as defined in 45 CFR 160.103). [read post]
4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
21 Feb 2024, 9:05 pm
This derives from value-relevance being the main accounting objective in the U.S., as the American Accounting Association noted[7]:“The primary use of information in financial reports is for investment decisions (equity and debt). [read post]
16 Feb 2024, 3:00 am
Families Using Re-Created Voices of Gun Violence Victims to Call Lawmakers MSN – Terry Spencer (Associated Press) | Published: 2/14/2024 The families of six young people killed by guns are using artificial intelligence to create messages in their loved ones’ voices and robocalling them to U.S. senators and House members who support the National Rifle Association and oppose tougher gun laws. [read post]
12 Feb 2024, 6:00 am
Among these exemptions are public companies, governmental entities, banks and bank holding companies, broker-dealers, insurance companies, charities, and certain other non-profit entities. (31 U.S.C. [read post]
7 Feb 2024, 7:12 am
The U.S. [read post]
6 Feb 2024, 3:58 pm
See e.g., Resolution of the U.S. [read post]
30 Jan 2024, 9:02 pm
Moreover, this content-specific and permanent restraint on speech effectively shields the Commission’s allegations from criticism: as long as you live, you are bound not only to say nothing that the Commission believes “directly or indirectly” denies the complaint’s allegations, but you also must never say anything that even “create[s] the impression” of a denial.[23] Given the obvious First Amendment ramifications of the no-deny policy, it is… [read post]
25 Jan 2024, 6:55 pm
Vullo also issued a press release urging insurance companies and banks not to do business with the NRA. [read post]
25 Jan 2024, 2:51 pm
The article’s authors are Marisa DeMartini, Vice President, Management Claims Liability Manager, Ascot Insurance Company, James Talbert, Associate, Bailey Cavalieri LLC and Elan Kandel, Member, Bailey Cavalieri LLC. [read post]
23 Jan 2024, 9:01 pm
Top 10 U.S. [read post]
2 Jan 2024, 12:56 pm
The Banking Sector Has a Tumultuous Year Over the course of several weeks from March to early May in 2023, three large U.S. banks failed in a sequence of events that has come to be known as the Banking Crisis of 2023. [read post]
2 Jan 2024, 4:57 am
The NRA claims a New York state official violated the First Amendment when she allegedly threatened banks and other regulated entities with adverse actions if they did business with the NRA. [read post]
11 Dec 2023, 8:29 am
National Rifle Association of America v. [read post]
7 Dec 2023, 8:54 pm
The following disclaimer is included to ensure that we comply with U.S. [read post]
1 Dec 2023, 6:00 am
Mastercard said Monday that its Mastercard NUCC Information Technology joint venture with a Chinese entity had won approval from the country’s central bank, the People’s Bank of China, to clear payments domestically and offer card services in yuan-denominated transactions. [read post]
21 Nov 2023, 3:15 pm
A newly-announced settlement agreement and corrective action plan (the “Settlement”) between a prominent New York academic medical center and the U.S. [read post]
