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2 Jun 2020, 8:55 pm
On 29 May 2020, the European Banking Authority (EBA) published a report on convergence of supervisory practices in 2019. [read post]
2 Jun 2020, 3:05 pm
§1344 (bank fraud) and 18 U.S.C. [read post]
2 Jun 2020, 9:56 am
Documentation is key when seeking alimony and defending against alimony. [read post]
2 Jun 2020, 3:50 am
At the CPR Institute blog, Russ Bleemer writes that the court saw “no conflict between key international arbitration enforcement law implemented by the Federal Arbitration Act and state laws. [read post]
2 Jun 2020, 12:54 am
”) (quoting Advisory Committee Note to 2000 Amendments to Rule 702); Citizens State Bank v. [read post]
1 Jun 2020, 8:55 pm
On 28 May 2020, the European Central Bank (ECB) published FAQs for TARGET2 (T2) participants (banks and ancillary systems) providing them with information regarding the T2-T2S consolidation project. [read post]
1 Jun 2020, 12:04 pm
.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing titled, "Crisis in Hong Kong: A Review of U.S. [read post]
1 Jun 2020, 9:48 am
Both banks and other firms should heed the sentiment of the FCA’s warning. [read post]
1 Jun 2020, 9:42 am
Indeed, DOJ reportedly subpoenaed records from several large banks concerning PPP loans. [read post]
31 May 2020, 9:02 pm
National cooperation is key for any country during a pandemic. [read post]
30 May 2020, 11:39 am
Isn’t that the key difference? [read post]
29 May 2020, 9:52 pm
But as relevant here, the Constitution imposes one key restriction on that line-drawing: The State may not discriminate against religion. [read post]
29 May 2020, 6:10 am
KEY POINTS FOR TRADERS Banking licence required for “lending business” unless exceptions apply. [read post]
28 May 2020, 10:52 am
Bureau, Key Dimensions and Processes in the U.S. [read post]
28 May 2020, 10:24 am
What are some of the key terms of the Act? [read post]
28 May 2020, 8:23 am
Cryptoassets Emerge as New Battleground for UK LitigationLaw 360 – May 22, 2020 (subscription required) New anti-money laundering rules and a key decision on cryptoassets are poised to make digital currency a growing litigation battleground in the U.K. as the asset class matures. [read post]
28 May 2020, 5:00 am
This is a key point that needs to be explored. [read post]
28 May 2020, 3:07 am
Loans made by SBA-participating banks to small businesses to satisfy payroll obligations (among other things) are eligible for forgiveness. [read post]
27 May 2020, 5:00 am
For example, transferring ownership of a property subject to a bank loan typically requires bank consent, which can be quite onerous. [read post]
27 May 2020, 3:38 am
Similarly providing financing, insurance, banking services or entering into derivative contracts based on legal overseas cannabis investment could all involve proceeds of crime from a UK perspective. [read post]
