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23 Jan 2023, 4:05 am
It held however that New York City and New York state anti-discrimination laws are pre-empted by federal law giving NYFRB the power to dismiss employees. [read post]
23 Jan 2023, 3:41 am
The following Supreme Court judgments remain outstanding: (As of 26/1/23) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery, heard 7th December 2021 Canada Square Operations Ltd v… [read post]
23 Jan 2023, 2:59 am
Only a few months ago, CFG Bank probably was best known for being one of Maryland’s larger banks, the fifth largest in the state. [read post]
23 Jan 2023, 2:14 am
Stated otherwise a nominee is an intermediary. [read post]
22 Jan 2023, 9:05 pm
At the same time, many other jurisdictions, including the United States and the European Union, have issued concrete proposals for such mandates. [read post]
22 Jan 2023, 9:01 pm
In addition, on December 21, 2022, the New York DFS proposed guidance for New York state-regulated banking and mortgage institutions relating to management of material financial risks from climate change. [read post]
22 Jan 2023, 6:59 pm
By: Francis G.X. [read post]
21 Jan 2023, 10:34 am
Even without these proposals, there have already been changes to rent increase laws at the state and local levels. [read post]
21 Jan 2023, 3:12 am
For these Americans, their ability to open a bank account is even more restricted. [read post]
21 Jan 2023, 2:45 am
If you have property located in multiple states, a version of the probate process must be repeated in each state in which you hold property. [read post]
20 Jan 2023, 3:03 pm
Some of them contain 50-state surveys that track variations in state laws on a key issue. [read post]
20 Jan 2023, 1:00 pm
Banks as the main case). [read post]
20 Jan 2023, 7:00 am
Among others, the Commission is planning to adopt the following financial services and payments-related proposals: 8 March 2023 – the Commission will publish a bank crisis management and deposit insurance package, which will include review proposals for the Bank Recovery and Resolution Directive, the Deposit Guarantee Schemes Directive and the Single Resolution Mechanism Regulation. 5 April 2023 – the Commission will publish an investment package, which will focus on… [read post]
20 Jan 2023, 4:00 am
If these sound to you like a perpetual state of collapse, something like a disaster zone in the wake of a hurricane or earthquake, then, like me, you will recognize that without the sectors covered in this new case book, life in America would indeed be nasty, brutish, and short. [read post]
19 Jan 2023, 5:49 pm
The plaintiff alleges that the partnership was a “rent-a-bank” scheme to evade state law and that OppFi, rather than its bank partner, was the “true lender” on the loans.... [read post]
19 Jan 2023, 4:10 pm
National Bank of Pakistan – New York – $35 million. [read post]
19 Jan 2023, 11:18 am
” An article published by Drexel University’s Center for Hunger-Free Communities stated: “…that college students who experience food insecurity are half as likely to graduate as their peers who are food secure. [read post]
19 Jan 2023, 10:05 am
On 19 January 2023, the European Banking Authority (EBA) published a report on high earners data as of end 2021. [read post]
19 Jan 2023, 9:35 am
For example, if the spouse leaves the state, intentionally becomes unemployed or underemployed, or engages in other evasive tactics, this may be grounds for felony charges and possible prison time. [read post]
19 Jan 2023, 8:00 am
The parties debated them forcefully on the House and Senate floor, in state houses, and in campaigns up and down the ballot. [read post]
