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29 May 2023, 10:30 pm
Consumer Financial Regulations State Law Comparison Tool Access this tool for state-specific guidance and the ability to compare state laws in the areas of consumer lending, credit card lending, and residential mortgage loans. [read post]
25 May 2023, 9:01 pm
Money market funds and banks both are involved in the transformation of maturity and liquidity risk. [read post]
25 May 2023, 6:05 am
And some countries have few, if any, official correspondent banking links to the United States, making it difficult or impossible to transfer money there. [read post]
25 May 2023, 5:31 am
The district court determined that the plaintiffs failed to state a claim. [read post]
23 May 2023, 9:55 am
For online marketplaces, the failure to comply with these requirements could result in an enforcement action by either the Federal Trade Commission or a state attorney general. [read post]
22 May 2023, 9:22 am
The entire decision below topped 90 pages. [read post]
22 May 2023, 1:05 am
It's just their decision whether or not to trigger the deal-closing process--as Macquarie, one of the world's largest investment banks (Wikipedia page), officially recommends--or to take more time because it appears prudent. [read post]
19 May 2023, 4:30 am
” That may be the best summary of the findings of special prosecutor John Durham in his 305-page report issued yesterday. [read post]
18 May 2023, 3:00 am
Screenshot (C-Span)Shortly before the release of the Durham report, I wrote about the concern that we have a de facto state media in the United States. [read post]
17 May 2023, 11:53 am
” That review was not just about the Steele Dossier and the Carter Page FISA requests. [read post]
16 May 2023, 6:13 am
In state court, stick to published state cases on issues of state law. [read post]
15 May 2023, 11:29 am
The brochure includes a disclosure on page 33 of this 45-page document that its brokers (“wealth managers”) are: “. . .directly compensated for referring clients to [First Republic Bank] for Bank products and services. [read post]
15 May 2023, 2:00 am
This growing gap makes it difficult for stakeholders to stay on the same page, potentially resulting in decreased performance. [read post]
14 May 2023, 9:00 pm
Indeed, in our 2012 Columbia Law Review article introducing the concept of the least unconstitutional option, we acknowledged (at pages 1233-39) the temptation to conclude that the least unconstitutional option is, ipso facto, constitutional. [read post]
10 May 2023, 5:00 am
Its public-facing page offers: “If you would like to find a sperm donor without the expensive costs of a sperm bank then join Sperm Donation USA!. [read post]
10 May 2023, 4:00 am
Publication Date: January 1, 2023 ISBN: Print (Paperback): 9781552216699 Page Count: 232 pages Regular Price: 40.00 $ Excerpt: Introduction and Chapter Six “The Civil Law System”, pg. 111 [Footnotes omitted] Introduction I went to law school after working in the media for more than thirty years. [read post]
9 May 2023, 5:05 am
In this episode of The Geek in Review Podcast, hosts Greg Lambert and Marlene Gebauer interview Richard Tromans, founder of Tromans Consulting and artificiallawyer.com. [read post]
9 May 2023, 12:15 am
As explained in this earlier post, the bank was a state chartered bank but it was not the bank's only regulator. [read post]
8 May 2023, 10:38 am
Green card application forms have multiple pages, each with different signature locations, so it’s crucial to double-check all signatures before sending off the application. [read post]
4 May 2023, 9:05 pm
Attorney General William Barr stated in the Wall Street Journal that the belief that ESG factors are material to profitability “appears to rest more on hope than fact. [read post]
