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21 Aug 2023, 9:42 am
The FIRREA claims were based on alleged violations of the mail, wire, and bank fraud statutes. [read post]
21 Aug 2023, 7:47 am
Ray Excellence in Faculty Scholarship Award, and the National Administrative Law Judiciary Foundation selected Professor Family as its 2010 Fellow. [read post]
21 Aug 2023, 7:47 am
Ray Excellence in Faculty Scholarship Award, and the National Administrative Law Judiciary Foundation selected Professor Family as its 2010 Fellow. [read post]
20 Aug 2023, 4:04 pm
The months of June and July have seen a flurry of regulatory developments. [read post]
20 Aug 2023, 12:01 pm
However, it does not protect the right to do so through any particular bank or service of their choosing, and Plaintiffs do not cite any case to the contrary. [read post]
18 Aug 2023, 10:59 am
Significantly, the statute defines a “financial institution,” as “a State or National bank, a State or Federal savings and loan association, a mutual savings bank, a State or Federal credit union, or any other person who, directly or indirectly, holds an account belonging to a consumer. [read post]
18 Aug 2023, 10:05 am
Zaring (University of Pennsylvania), on Tuesday, August 15, 2023 Tags: administrative law, Banks, Capital markets, corporate law, Financial institutions, Financial regulation, Monetary policy 2023 Proxy Season in Review Posted by William D. [read post]
18 Aug 2023, 10:05 am
Zaring (University of Pennsylvania), on Tuesday, August 15, 2023 Tags: administrative law, Banks, Capital markets, corporate law, Financial institutions, Financial regulation, Monetary policy 2023 Proxy Season in Review Posted by William D. [read post]
18 Aug 2023, 3:43 am
Individuals with a close connection to the UK such as UK nationals, UK residents and/or companies incorporated in the UK can therefore be captured by these offences. [read post]
18 Aug 2023, 3:05 am
New Jersey’s SB 1402 outlaws discrimination through the use of “automated decision systems” by a litany of professionals and institutions, including banks, mortgage companies, insurance companies and healthcare providers. [read post]
17 Aug 2023, 10:49 am
May 2019 – Fidelity Masonic Temple Association, Inc. [read post]
17 Aug 2023, 10:19 am
Rally Credit Union, the Credit Union National Association, and Cornerstone Credit Union League (Credit Union Intervenors) have filed a joinder to the motion for preliminary injunction filed by Texas First Bank, Independent Bankers Association of Texas, and Independent Community Bankers of America (Community Bank Intervenors) in the Texas lawsuit challenging the CFPB’s final small business lending rule (Rule).... [read post]
15 Aug 2023, 4:00 am
August 15th is National Relaxation Day, and while litigators know few moments of peace, one standout is after a case settles. [read post]
15 Aug 2023, 4:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
14 Aug 2023, 12:39 pm
He has published 125 articles in national and New Jersey publications on legal topics. [read post]
14 Aug 2023, 12:29 pm
National statistics indicate that more than 50% of Americans die without leaving a will. [read post]
14 Aug 2023, 2:11 am
The White Law Group reviews the regulatory history of Royal Alliance Associates. [read post]
13 Aug 2023, 9:01 pm
inline (“Tri-Compliance Note”). [2] Speech, “Deputy Attorney General Lisa Monaco Delivers Remarks at American Bar Association National Institute on White Collar Crime” (Mar. 2, 2023), https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-monaco-delivers-remarks-american-bar-association-national(“Deputy Attorney General Monaco Speech”). [read post]
11 Aug 2023, 4:00 am
Prosecutors said they wanted to turn over evidence to speed the defense’s trial preparations but were concerned about Trump’s history of posting on social media about “witnesses, judges, attorneys and others” associated with cases against him. [read post]
10 Aug 2023, 9:31 am
Regulation Best Interest (Reg Bi) The Regulation Best Interest Act was created to establish a “best interest” standard of conduct for broker-dealers and associated persons when they make a recommendation to a retail customer of any securities transaction or investment strategy involving securities, including recommendations of types of accounts. [read post]
