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29 Mar 2020, 7:56 am
Five Key Findings There have been at least nine M&A+I events in the eDiscovery ecosystem during Q1 2020. [read post]
29 Mar 2020, 6:37 am
Bank accounts Brokerage accounts Credit cards Life insurance Health insurance Veterans benefits Social security benefits Burial plots Automobile title Real estate holdings Combination and keys to the safe Social media accounts (or if you have, say, a blawg) Make sure your beneficiaries are named and up-to-date. [read post]
28 Mar 2020, 10:54 am
See also The Five Keys to A China Contract That Works. [read post]
27 Mar 2020, 4:00 pm
Board of Governors of the Federal Reserve System: https://www.federalreserve.gov/covid-19.htm Commodity Futures Trading Commission: https://www.cftc.gov/coronavirus Conference of State Banking Supervisors: https://www.csbs.org/information-covid-19-coronavirus Consumer Financial Protection Bureau: https://www.consumerfinance.gov/coronavirus/ Federal Deposit Insurance Corporation: https://www.fdic.gov/coronavirus/index.html Federal Trade Commission:… [read post]
27 Mar 2020, 3:38 pm
Financial institutions should keep records regarding the volume of affected loans, and federal banking agencies may collect data on loans for supervisory purposes. [read post]
27 Mar 2020, 11:05 am
Here banking and finance system reform will likely emerge in the coming six months, driven pragmatically by practices developed over the previous six months. [read post]
27 Mar 2020, 10:37 am
Like the food banks, houses of worship, domestic violence shelters, early childhood care and education centers, after-school facilities and senior centers that we cherish and support, animal care and service providers are the guarantors of public health and safety in communities across this nation. [read post]
27 Mar 2020, 7:38 am
With most banks, law firms, and offices closing up to the general public, you may be wondering how to fulfill the time constraints of your contract and how a deal can be closed. [read post]
27 Mar 2020, 6:00 am
That malware gave the hackers remote access to the computer, allowing them to steal the private digital keys that controlled the exchange’s cryptocurrency wallets. [read post]
27 Mar 2020, 5:44 am
We have broken down the key points below. [read post]
27 Mar 2020, 2:49 am
The requirement that this bond currently only pays out under one model of pandemic is a key shortcoming and future issues should reconsider this feature. [read post]
26 Mar 2020, 9:48 am
§ 120.101. [11] The lender must have an existing banking relationship with the provider/applicant as of the date of the applicable disaster. [read post]
26 Mar 2020, 9:43 am
One of the key provisions provides for forgivable loans through the Small Business Administration. [read post]
26 Mar 2020, 9:43 am
One of the key provisions provides for forgivable loans through the Small Business Administration. [read post]
26 Mar 2020, 6:02 am
To support banks’ focus on key operations and to limit any non-essential requests in the short term, the EBA has reviewed all ongoing activities requiring inputs from banks in the next months. [read post]
25 Mar 2020, 10:35 pm
In particular, we covered key issues you need to be aware of as you begin to administer paid sick leave (EPSL) and paid FMLA (FMLA+). [read post]
25 Mar 2020, 8:56 pm
Documentation AIs should maintain proper documentation to provide sufficient audit trails on key processes throughout the life cycle of algorithms. [read post]
25 Mar 2020, 8:14 pm
The Consultation Paper provides examples of “material amendments” which include amendments to a key commercial element e.g. a reference rate, underlying asset, payment date or mechanism, or a maturity date. [read post]
25 Mar 2020, 3:24 pm
Here are the 4 key provisions in the law: 1. [read post]
25 Mar 2020, 12:19 pm
This approach has been endorsed and adopted in the recent case National Bank of Kazakhstan and the Republic of Kazakhstan v Bank of New York Mellon, Anatolie Stati and others. [read post]
