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8 May 2024, 3:30 pm
” The AML Whistleblower Program offers monetary awards and anti-retaliation protections to whistleblowers who report money laundering violations, such as violations of the Bank Secrecy Act (BSA), as well as sanctions evasion. [read post]
8 May 2024, 11:18 am
OR Do I have to give the beneficiary a copy of the bank statements? [read post]
8 May 2024, 8:31 am
On its website, the San Francisco-based firm stated that its technology incorporated “[e]xpert AI-driven forecasts” and claimed to be the “first regulated AI financial advisor. [read post]
8 May 2024, 5:47 am
“A Carvalho cut is when you’ve got billions in the bank but you’re shortchanging students,” Myart-Cruz said. [read post]
8 May 2024, 4:43 am
CLS Bank Int’l, 573 U.S. 208 (2014). [read post]
8 May 2024, 4:38 am
“Israeli security forces have unlawfully used lethal force in fatal shootings of Palestinians in the West Bank,” Human Rights Watch said in a new report. [read post]
7 May 2024, 9:05 pm
Furthermore, financial institutions that failed in the 2008 crisis disregarded shareholder interests, Alade states. [read post]
7 May 2024, 9:31 am
This is recognized in the State Department’s Foreign Affairs Manual (FAM) at 9 FAM § 402.1-3 , which states that an “applicant desiring to come to the United States for one principal purpose, and one or more incidental purposes, must be classified in accordance with the principal purpose. [read post]
7 May 2024, 9:27 am
On 7 May 2024, the European Banking Authority (EBA) issued a press release stating that the European Supervisory Authority had published three sets of final draft regulatory technical standards (RTS) and one set of final draft implementing technical standards (ITS) relating to the authorisation as issuer of asset-referenced tokens (ARTs), to the information for the assessment of acquisition of qualifying holdings in issuers of ARTs and to the procedure for the approval of white… [read post]
7 May 2024, 7:05 am
Authorization of state and local law enforcement participation in immigration and border security acti [read post]
7 May 2024, 6:00 am
Probates are required for all estates exceeding $100,000 in the state of Nebraska. [read post]
7 May 2024, 5:12 am
Israel is reportedly frustrated with the United States’ handling of hostage talks. [read post]
7 May 2024, 3:00 am
Medical debts: Medical debt is the leading cause of bankruptcy in the United States. [read post]
6 May 2024, 10:00 pm
Market Standards—Finance Market Trends 2023/24: Unrestricted Subsidiary Provisions Market Trends 2023/24: Amend and Extend Provisions Market Trends 2023/24: Refinancing Amendment Provisions Regulation of Municipal Securities Federal Taxation of Municipal Debt Municipal Bonds: The Role of Rating Agencies Issues and Procedures in Municipal Finance Litigation Municipal Bonds: State Law Limitations on Local Government Borrowing Municipal Debt Offerings: Specialty and Other Types of Bonds… [read post]
6 May 2024, 10:00 pm
State Franchise Registration Forms & Resources Chart Find key state forms required for franchise registration and links to state websites relevant to franchise regulation. [read post]
6 May 2024, 10:00 pm
Read now » Related Content What to Know about IRS’s New Jet Use Audit Campaign Remember President Biden’s State of the Union address, identifying that the IRS will review use of private jets by corporations and wealthy individuals? [read post]
6 May 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
6 May 2024, 7:14 pm
Ty Stimpson: Honored by State Bar of Texas for his role in LeadershipSBOT – a prominent program that recruits, trains, and retains lawyers for leadership positions. [read post]
6 May 2024, 7:14 pm
Ty Stimpson: Honored by State Bar of Texas for his role in LeadershipSBOT – a prominent program that recruits, trains, and retains lawyers for leadership positions. [read post]
6 May 2024, 7:14 pm
Ty Stimpson: Honored by State Bar of Texas for his role in LeadershipSBOT – a prominent program that recruits, trains, and retains lawyers for leadership positions. [read post]
