Search for: "US Bank Association"
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12 Jan 2024, 6:00 am
Can Banks Benefit From the DOJ’s Pressure on Apple Pay? [read post]
11 Jan 2024, 12:35 pm
If a loved one of yours has been the victim of a semi-truck wreck, please do not hesitate to contact us at the Poppe Law Firm. [read post]
11 Jan 2024, 9:06 am
This would entail looking closely at the seller’s licensing agreements, use of exclusivity, chain of development and ownership, and internal access policies. [read post]
11 Jan 2024, 8:49 am
Under the proposals, a new mechanism would be introduced to facilitate the use of certain existing stabilisation powers to manage the failure of small banks, which would enable certain associated costs to be met by industry rather than the taxpayer. [read post]
11 Jan 2024, 6:44 am
Duke of Sussex v Associated Newspapers [2023] EWHC 3120 (KB). [read post]
9 Jan 2024, 10:10 am
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]
9 Jan 2024, 9:18 am
The United States Department of the Treasury has announced that it is working to address what it perceives as money laundering risks associated with investment advisers. [read post]
8 Jan 2024, 5:06 pm
Reckson Associates Realty Corp., 2 A. 3d 456 - NJ: Appellate Div. 2010.Rodriquez v. [read post]
8 Jan 2024, 2:10 pm
This last category includes records that are used to make decisions about any individuals, whether or not the records have been used to make a decision about the particular individual requesting access. [read post]
8 Jan 2024, 10:00 am
The District must adhere to the Office of Information Technology Services’ policies, which include applying the correct security controls for information used by the District, monitoring systems, and managing the risks of security exposure or compromise; as well as the Data Security Standards (DSS) established by the Payment Card Industry (PCI) Security Standards Council, which address security measures associated with credit card data. [read post]
8 Jan 2024, 10:00 am
The District must adhere to the Office of Information Technology Services’ policies, which include applying the correct security controls for information used by the District, monitoring systems, and managing the risks of security exposure or compromise; as well as the Data Security Standards (DSS) established by the Payment Card Industry (PCI) Security Standards Council, which address security measures associated with credit card data. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 2:02 am
Though the case settled in 2017, US District Judge Loretta Preska held that there was no legal justification for the names of Epstein’s associates to remain redacted. [read post]
7 Jan 2024, 7:00 am
The auditor will request various documents, such as payroll records, bank statements, contracts, and other business records. [read post]
6 Jan 2024, 6:00 am
He identifies the ways in which former President Trump and his allies weaponized a shared sense of victimhood to unite an “us” persecuted by a “them. [read post]
5 Jan 2024, 7:03 am
Contact us today at (800) 975-4345 and let us know how we can help. [read post]
4 Jan 2024, 9:05 pm
This post comes to us from Davis, Polk & Wardwell LLP. [read post]
3 Jan 2024, 1:36 pm
The banking sector is revisiting strategies from 2008, offering borrowers the opportunity to modify repayment terms. [read post]
3 Jan 2024, 1:30 am
They are skilled negotiators who understand the tactics to use in these situations. [read post]
