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21 Jan 2021, 1:48 am
In order to limit these risks and as a first step, the Commission will mandate the EBA to conduct a study in 2021 on EU dependence on non-EU financial operators and banks’ dependence on funding in foreign currencies. [read post]
20 Jan 2021, 8:49 am
First, the court agreed with Brenda that the Petition failed to state a claim under rule 12(b)(6) for modification of custody. [read post]
19 Jan 2021, 6:00 pm
The Blockchain Association highlighted this problem in its comments supporting the OCC’s new rule, noting that in some cases individuals working at legal U.S. cryptocurrency businesses have been denied personal banking services because of their employment. [read post]
19 Jan 2021, 5:20 pm
The resolution states that adverse impacts include the erosion of banks, issues with sediment, the sub-saturation of private land due to high water leases, and floods over banks of the river during high f [read post]
19 Jan 2021, 3:15 pm
In Ontario, school did not reopen to in-person teaching until September (see here for the plan as described in a CTV report), and at that time provided parents the option to have their children attend school in person or virtually. [read post]
19 Jan 2021, 8:54 am
The drafters’ inclusion of the “Predatory Loan Prevention Act” in SB 1792 would extend the 36% “all-in” Military Annual Percentage Rate (MAPR) finance charge cap of the federal Military Lending Act (MLA) to “any person or entity that offers or makes a loan to a consumer in Illinois” unless made by a statutorily exempt entity (i.e., a bank, savings bank, savings and loan association, credit union or insurance company). [read post]
19 Jan 2021, 8:16 am
Fraud is an intentional act to deceive for personal gain. [read post]
18 Jan 2021, 2:11 am
In 2014, LMEG’s three members agreed to market LMEG for sale through an investment banking firm. [read post]
16 Jan 2021, 10:57 pm
”[44] If a letter of intent falls within the first or second category, courts generally do not consider it binding; but if it falls in the third or fourth category, courts generally consider it a binding contract.[45] For example, in Hunneman Real Estate Corp. v. [read post]
16 Jan 2021, 12:59 pm
Alt-Right before Capitol Assault appeared first on IELR Blog. [read post]
16 Jan 2021, 12:59 pm
Alt-Right before Capitol Assault appeared first on IELR Blog. [read post]
15 Jan 2021, 2:29 pm
appeared first on IncNow. [read post]
15 Jan 2021, 9:47 am
appeared first on Northern California Bankruptcy Lawyer. [read post]
15 Jan 2021, 4:01 am
The first two trials resulted in guilty verdicts. [read post]
14 Jan 2021, 9:05 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
14 Jan 2021, 9:01 pm
The House first approves Articles of Impeachment, for which only a majority vote is needed. [read post]
14 Jan 2021, 8:30 pm
Backlash to Riot at Capitol Hobbles Trump’s Business as Banks, Partners Flee the Brand MSN – Josh Dawsey, David Fahrenthold, and Jonathan O’Connell (Washington Post) | Published: 1/12/2021 The Trump Organization in the past week has lost a bank, an e-commerce platform, and the privilege of hosting the PGA Championship. [read post]
14 Jan 2021, 5:57 pm
He later became the first African-American justice of the U.S. [read post]
14 Jan 2021, 5:13 pm
” Or, as put simply by the OCC, under the final rule, “banks are free to provide or deny financial services to any individual customer–but first, they must do their homework and be able to show the work. [read post]
14 Jan 2021, 4:56 pm
” Qualitatively, they “collect in one place many distinct types of information – an address, a note, a prescription, a bank statement, a video – that reveal much more in combination than any isolated record. [read post]
