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Sullivan & Cromwell Discusses Proposed OCC Rulemaking on Bank Mergers

7 Feb 2024, 9:01 pm by renholding

The NPR also contains a proposed policy statement that would be added as a new appendix A to Part 5 of the OCC’s regulations. [read post]

The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/

Inforrm – Happy Fourteenth Birthday

7 Feb 2024, 4:13 pm by INFORRM

First, there was the controversial case of Banks v Cadwalladr – we reports on the trial (Day 1, Day 2, Day 5) and a series of comments on the judgment (here, here and here). [read post]

Inforrm's Blog - https://inforrm.wordpress.com/

A User’s Guide to Trump v. Anderson, Part Seven: Trump’s Two Remaining “Off-Ramp” Arguments: (i) That Colorado has Implemented a De Facto Extraconstitutional Presidential Qualification, in Violation of Term Limits v. Thornton; and (ii) That Colorado has Abused its Article II Authority to Appoint Presidential Electors in a “Manner” of that Colorado Law Doesn’t Authorize

7 Feb 2024, 2:35 pm by Marty Lederman

II, § 1, cl. 5). [read post]

Balkinization - http://balkin.blogspot.com/

A User’s Guide to Trump v. Anderson, Part Seven: Trump’s Two Remaining “Off-Ramp” Arguments: (i) That Colorado has Implemented a De Facto Extraconstitutional Presidential Qualification, in Violation of Term Limits v. Thornton; and (ii) That Colorado has Abused its Article II Authority to Appoint Presidential Electors in a “Manner” of Appointment that Colorado Law Doesn’t Authorize

7 Feb 2024, 2:02 pm by Marty Lederman

II, § 1, cl. 5). [read post]

Balkinization - http://balkin.blogspot.com/

The South Korea Digital Nomad Visa: A Guide for US Expats

7 Feb 2024, 11:12 am by Katelynn Minott, CPA & CEO

., offer letter, contract, bank statements, pay stubs, etc.) [read post]

Bright!Tax Blog - https://brighttax.com/blog/

Commercial Real Estate Woes Weigh on Bank, Lead to New Securities Suit

7 Feb 2024, 6:30 am by Kevin LaCroix

Many of the steps the bank took that led to the share price decline and that drew the lawsuit are related to the bank’s adjustments to its new status as a larger bank following its acquisition of Signature Bank’s assets. [read post]

The D & O Diary - http://www.dandodiary.com/

As Low- and Middle-Income Countries Grapple with the Megatrend of Aging, Development Finance Institutions Are Key

6 Feb 2024, 5:55 am by Vijeth Iyengar

In contrast, our analysis found that only a tiny fraction of all projects funded across the five targeted development finance institutions had a significant focus on aging, representing less than 2 percent of all projects approved between 2015 and 2022 in each bank, and accounting for less than 5 percent of funds committed. [read post]

Just Security - https://www.justsecurity.org/

Corporate Transparency Act Triggers New Federal Filing Requirement for Most Small and Medium Companies.

5 Feb 2024, 12:44 pm by Paul J. Feldman

These exceptions include any entity that employs more than 20 people and has at least $5 million in annual revenue and a physical presence in the U.S. [read post]

CommLawBlog - http://www.commlawblog.com/

The Justice Gap in Legal Tech: A Tale of Two Conferences and the Implications for A2J

5 Feb 2024, 11:14 am by Bob Ambrogi

Bank robber Willie Sutton, when asked why he robs banks, famously answered, “Because that’s where the money is. [read post]

Robert Ambrogi's LawSites - http://www.lawnext.com/

Congress.gov New, Tip, and Top – February of 2024

5 Feb 2024, 7:47 am by Robert Brammer

S.1323 [118th] SAFE Banking Act of 2023 10. [read post]

In Custodia Legis - http://blogs.loc.gov/law

Canadian Bill S-210 proposes age verification for internet users

5 Feb 2024, 7:05 am by privacylawyer

In paragraph 5(a)(i), it does not say that the depiction has to be explicit. [read post]

Canadian Privacy Law Blog - http://blog.privacylawyer.ca/

Why did shareholder liability disappear?

5 Feb 2024, 6:31 am

Turner, Queen's University Belfast, on Monday, February 5, 2024 Editor's Note: John D. [read post]

Harvard Law School Forum on Corporate Governance - https://corpgov.law.harvard.edu

Why did shareholder liability disappear?

5 Feb 2024, 6:31 am

Turner, Queen's University Belfast, on Monday, February 5, 2024 Editor's Note: John D. [read post]

The Harvard Law School Corporate Governance Blog - https://corpgov.law.harvard.edu/

Early Edition: February 5, 2024

5 Feb 2024, 4:46 am by Beatrice Yahia

The post Early Edition: February 5, 2024 appeared first on Just Security. [read post]

Just Security - https://www.justsecurity.org/

Evicted and Waited Just Too Long

5 Feb 2024, 4:32 am by Andrew Lavoott Bluestone

Bank N.A. v Doura, 204 AD3d 721, 723). [read post]

New York Attorney Malpractice Blog - http://blog.bluestonelawfirm.com/

A User’s Guide to Trump v. Anderson, Part Five: Trump’s Argument That He Did Not Engage in an Insurrection

4 Feb 2024, 6:29 pm by Marty Lederman

” On the evening of January 5, 2021, President Trump instructed the Secretary of Defense, who had authority to deploy the National Guard, to “do what’s required to protect the American people. [read post]

Balkinization - http://balkin.blogspot.com/

What Is a Wire Transfer?

4 Feb 2024, 6:13 pm by Adam Levitin

If not, then UCC 4A-403, Cmt. 5 explains that payment would be "by cash, check, or bank obligation. [read post]

Credit Slips - http://www.creditslips.org/

Updates on storm-related problems in the Bay Area: Fallen trees, PG&E outages

4 Feb 2024, 5:35 pm by Yosi Yahoudai

People across the Bay Area have been experiencing gusty winds and heavy rain Sunday with a number of resulting problem. [read post]

J&Y Personal Injury Blog - https://jnylaw.com/blog/

Updates on storm-related problems in the Bay Area: Fallen trees, highway closures, flooded streets

4 Feb 2024, 4:13 pm by Yosi Yahoudai

People across the Bay Area have been experiencing gusty winds and heavy rain Sunday with a number of resulting problem. [read post]