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18 Mar 2024, 10:00 pm
Financial Services Regulations Fundamentals Resource Kit and In-House Banking and Financial Services Resource Kit provide links to practice notes, checklists, articles, and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel advising on risk management for bank and non-bank financial institutions. [read post]
18 Mar 2024, 7:22 pm
” Neal Katyal, representing Vullo, countered that the “key fact in this case is the conceded illegal conduct”: The insurance companies and the NRA were selling an illegal product. [read post]
18 Mar 2024, 5:23 pm
Key chapters of this code include Chapter 7 (governing individual liquidation) and Chapter 11 (governing individual and corporate reorganization) tailored to different options for entities facing bankruptcy. [read post]
18 Mar 2024, 6:00 am
The New York LTA Key Definitions The New York LTA was adopted in the New York Assembly as Assembly Bill A3484A, 15 in the Senate as Senate Bill S995B, 16 and was signed by the Governor on December 22, 2023. [read post]
17 Mar 2024, 9:01 pm
Of the 376 bank failures since 2009, only one bank had assets between $10 billion and $50 billion. [read post]
17 Mar 2024, 5:42 pm
Among other things: Due to the widespread use of the Change Healthcare tools and systems as a financial clearinghouse for connecting pharmacy benefit managers, health care providers, and other key plays and health plans throughout the health care and health benefits industry, the attack has and continues to disrupt key billing, care-authorization, payment and other transactions between health care payers and pharmacies, physicians and other health care providers and… [read post]
15 Mar 2024, 12:08 pm
Establishing a solid merchant processing relationship for the acceptance of card and other forms of payment for your sales is a key back-end function that no retailer should neglect. [read post]
15 Mar 2024, 5:32 am
Both are considered illegal outposts under Israeli law, differing from other West Bank settlements that have government authorization. [read post]
14 Mar 2024, 5:41 am
Here are the key eligibility criteria: Residency: You must be a resident of Texas. [read post]
13 Mar 2024, 8:35 am
The template collects bail-in data in the event of a bank failure or for dry-runs and testing exercises. [read post]
13 Mar 2024, 5:09 am
Hours before the attack, Volkov was asked in an interview about the main risks for Navalny’s organization, and he replied saying, “The key risk is that we will all be killed. [read post]
13 Mar 2024, 2:46 am
Updated Supervisory Statement SS3/21 – Non-systemic UK banks: The PRA’s approach to new and growing banks. [read post]
13 Mar 2024, 2:43 am
Key changes Currently, the PSRs 2017 broadly govern the authorisation and associated requirements for authorised or registered PSPs. [read post]
12 Mar 2024, 3:27 pm
CLS Bank case, which claimed the idea of having a third party clear financial transactions—but on a computer. [read post]
12 Mar 2024, 1:44 pm
Cryptocurrencies, such as Bitcoin (BTC), Ethereum (ETH), Cardano (ADA) and Chainlink (LINK), offer significant advantages such as decentralization, lack of reliance on traditional financial intermediaries, access for individuals who may be excluded from traditional banking systems, security features (including encryption/decryption, public/private keys and hash functions), control via ownership of private keys, enabling fast and borderless transactions, providing constant… [read post]
12 Mar 2024, 11:53 am
Document everything from bank accounts, investments, and real estate to personal property of significant value. [read post]
12 Mar 2024, 8:58 am
Now that the legislative process is coming to a conclusion, we set out 10 key things to know about EMIR 3.0 and the accompanying CMU Clearing Package measures. 1. [read post]
12 Mar 2024, 7:04 am
., the banking sector or public entities), or to a broader group of companies that share similar data processing activities in order to get a general view of their compliance status and the challenges they face in addressing data subjects’ access requests (“DSARs”). [read post]
12 Mar 2024, 5:55 am
This is because, the Israeli presence in the West Bank and Jerusalem is premised, in part, on real security concerns, the existence of a legal dispute over the borders between the two States and the de facto reality on the ground, which will render an immediate and unilateral withdrawal practically impossible. [read post]
11 Mar 2024, 10:00 pm
Market Standards—Finance Corporate Transparency Act Clauses (Credit Agreement) Government Concessions Video Off-Take Contracts Video Project Completion Video Operation and Maintenance Contracts Video Reserve-Based Loans Video Municipal Debt Offerings: Specialty and Other Types of Bonds Municipal Bond Offering Key Parties Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
