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19 Jan 2023, 5:55 am
The United States, by contrast, holds 16.5 percent of the vote with less than a third of that population. [read post]
19 Jan 2023, 5:00 am
In any event, in her view, “the government waived any argument that Halkbank is not an arm of the state of Turkey,” and the “indictment indicts the government of Turkey acting through its bank, although only the bank is named in the indictment” (Tr. at 101). [read post]
19 Jan 2023, 2:09 am
As you continue with the administration process, you may be required to open or manage the deceased person’s bank accounts. [read post]
19 Jan 2023, 1:36 am
Two States Still Observe King-Lee Day, Honoring Robert E. [read post]
18 Jan 2023, 7:00 pm
ClimateWire: “The Federal Reserve is requiring the largest American banks to assess how a major hurricane in the northeastern United States would affect their real estate portfolios as part of a broader regulatory exercise to measure the financial threats of climate change. [read post]
18 Jan 2023, 5:20 pm
Last Thursday, the DOJ reached a $31 million settlement with City National Bank over allegations that the bank engaged in “redlining,” a form of racial discrimination where banks routinely deny loans to communities of color. [read post]
18 Jan 2023, 2:48 pm
Deutsche Bank National Trust Co. (2011) 196 Cal.App.4th 1366, 1375.) [read post]
18 Jan 2023, 2:02 pm
The New York Department of Financial Services (DFS) recently issued proposed guidance (Guidance) related to climate change that applies to New York State-regulated banking organizations, New York State-licensed branches and agencies of foreign banking organizations, and New York State-regulated mortgage ... [read post]
18 Jan 2023, 12:56 pm
Banking laws differ in each state, and separate banks have different policies for opening business accounts. [read post]
18 Jan 2023, 12:22 pm
Banks Banking holding companies and savings and loan holding companies Broker-dealers Commodity Exchange Act registered entities Domestic credit unions Domestic governmental authorities Financial market utilities Inactive entities Pooled investment vehicles Public accounting firms Public utilities Registered investment companies and advisers Registered money transmitting businesses Securities Exchange or clearing agents Other Exchange Act registered entities Securities issuers… [read post]
18 Jan 2023, 11:57 am
First Bank of LaCrosse, 368 N.W.2d 758, 762 (Minn. [read post]
18 Jan 2023, 11:41 am
We’re going to cross the pond and we’re going to get a report on some interesting issues and recent cases that have been adjudicated over in the United Kingdom and a view from our friends in the UK regarding the state of competition law on some important topics that my partner, Stephen Critchley, will introduce. [read post]
18 Jan 2023, 10:12 am
With some other states, you have grounds for divorce, such as adultery and similar circumstances. [read post]
18 Jan 2023, 9:47 am
Those examinations did not seek bank or insurance reports to test for timely deposit of consumer payments. [read post]
18 Jan 2023, 9:32 am
Then, in the China portion of the episode, Michael discusses the latest news on the establishment of "reverse" Committee on Foreign Investment in the United States (CFIUS) review. [read post]
18 Jan 2023, 7:44 am
Rather than signal another crack in the foundation of the once high-flying crypto industry, Brian offers that this may just be routine growing pains for a maturing industry that is more like the traditional banking sector, from a regulatory and compliance standpoint, than it may have wanted to believe. [read post]
18 Jan 2023, 6:42 am
Bank, 75 Ohio St.3d 433, 443, (1996); Restatement of the Law 2d, Contracts, Section 205 (1981). [read post]
18 Jan 2023, 6:00 am
Sanctions under IEEPA are most effective in discouraging banks with any presence in the United States from engaging in financial transactions with any sanctioned entities. [read post]
18 Jan 2023, 5:14 am
Even though the details vary from state to state, understanding the basics will help you to navigate this process more effectively. [read post]
18 Jan 2023, 2:01 am
It brought criminal charges against a foreign state-owned bank, Turkiye Halk Bankasi, or Halkbank, which is majority-owned by the country of Turkiye (until recently known as Turkey), for evading U.S. sanctions on Iran. [read post]
