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3 Jun 2024, 10:00 pm
State Law Comparison Tool—Financial Institution Regulations Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
3 Jun 2024, 10:00 pm
Market Standards—Finance Market Trends 2023/24: Anti-hoarding Provisions Market Trends 2023/24: Reserve-Based Loan Credit Agreements in the Oil and Gas Industry Market Trends 2023/24: Telecommunications Industry Financing Collateralized Fund Obligation Transactions Factoring Transactions Video Second Lien Financings Video Demand Guarantees Video Floor Plan Financing Video Drafting and Reviewing Legal Opinions in Loan Transactions Checklist Drafting and Negotiating a Credit Agreement Checklist… [read post]
3 Jun 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Listen Up! [read post]
3 Jun 2024, 2:57 pm
That was an important factor, Vogelheim said, because it gave authority and legitimacy to the prices listed in the book to banks, financial institutions and competing car dealers. [read post]
3 Jun 2024, 2:00 pm
Osborne Professor of Law, and Pam Karlan, the Kenneth and Harle Montgomery Professor of Public Interest Law, interviewed Banks. [read post]
3 Jun 2024, 1:41 pm
With nearly 15 years of experience, Azhari LLC is a highly regarded criminal lawyer, having successfully tried over 100 cases involving tax fraud, wire fraud, bank fraud, and other white collar crimes across the country. [read post]
3 Jun 2024, 1:40 pm
Given the extent of the exposures of banks and thrifts to CRE debt, the author concludes, the CRE sector remains “a challenge for the banking system,” with significant concerns for the banks “if and when losses materialize. [read post]
3 Jun 2024, 1:39 pm
Bank Statements and Financial Records: It is generally advisable for businesses to keep these documents for at least seven years, reflecting the statute of limitations for many types of lawsuits in Pennsylvania. [read post]
3 Jun 2024, 1:03 pm
Leading -- as one might well expect -- to a fairly bitter divorce fight.I know that there are tough banking restrictions on marijuana proceeds, especially back in the old days.But still. [read post]
3 Jun 2024, 12:03 pm
Review of Banking and Financial Law – The first and one of the country’s leading scholarly banking and financial law journal. [read post]
3 Jun 2024, 9:20 am
Whether it’s managing bank accounts, paying bills, or handling financial aid paperwork, having a financial power of attorney enables parents or trusted individuals to assist with financial matters while the student is away at college. 3. [read post]
3 Jun 2024, 8:01 am
Vullo and Governor Cuomo then issued a press release urging insurance companies and banks in New York to discontinue their relationships with the NRA. [read post]
3 Jun 2024, 5:41 am
Don’t let it be just another pen, like the one you picked up at the bank. [read post]
3 Jun 2024, 5:09 am
UNRWA provides vital services to millions of people in Gaza, the West Bank, as well as across the region, including in Lebanon and Jordan. [read post]
3 Jun 2024, 4:46 am
Des Moines Joint Stock Land Bank of Des Moines v. [read post]
3 Jun 2024, 4:31 am
The lion’s share of cases we write about on New York Business Divorce involve consummated business relationships where the warring parties have clearly chosen the particular entity form governing their relations, whether it be partnership, corporation, or limited liability company. [read post]
3 Jun 2024, 3:11 am
Location-based services such as rideshares and food delivery are ubiquitous, and online gig assignments account for up to 12.5% of the global labor force according to The World Bank Group’s report, Working Without Borders. [read post]
2 Jun 2024, 8:45 pm
Here’s how its private bankers are using it; Will banking’s increasing turn toward AI level the playing field or widen the gap between big and small banks? [read post]
2 Jun 2024, 12:32 pm
Depending on the bank, this could mean taking a property held in trust out of the trust and deeding it back to the homeowner. [read post]
2 Jun 2024, 10:08 am
Bursh was transferred to Israel’s Ofer military prison in the West Bank, where he died. [read post]
