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15 Feb 2019, 10:02 am by Native American Rights Fund
First Interstate Bank (Official Tribal Government)Swinomish Indian Tribal Community v. [read post]
15 Feb 2019, 6:14 am
Chamber Center for Capital Markets Competitiveness; and Linda Moore, TechNet, on Wednesday, February 13, 2019 Tags: Conflicts of interest, Engagement, Institutional Investors, Proxy advisors, Proxy voting, SEC, SEC rulemaking, Securities regulation, Shareholder communications, Shareholder proposals, Shareholder voting, Transparency Guidance on Books-and-Records Inspection Rights Posted by William Savitt, Ryan A. [read post]
14 Feb 2019, 4:44 am by Simon Lovegrove (UK)
The European Commission has so far not reciprocated with a similar regime and has instead continued to push for UK firms to submit an application for authorisation in the relevant Member State where they wish to conduct business. [read post]
14 Feb 2019, 4:00 am by Jack Sharman
  In the 1930s, the FBI found it useful to publicize its search for and apprehension (or killing) of famous bank robbers. [read post]
12 Feb 2019, 11:32 am by Barbara S. Mishkin
”  He also states that “although many financial technology companies are not subject to the same regulatory regime as traditional banks, including compliance with the Community Reinvestment Act, the Taskforce would work to examine how such companies can shoulder their fair share of the obligation to help meet the needs of low- and moderate-income communities, and ensure a fair playing field with community banks and other… [read post]
12 Feb 2019, 10:04 am by Gritsforbreakfast
"Texas is a harsh outlier" compared to other states regarding when juvenile "lifers" are eligible for parole.Desperate times call for desperate measuresA blind amputee committed a bank robbery in Austin last year in an attempt to receive much-needed healthcare through the justice system. [read post]
11 Feb 2019, 3:51 pm by Lev Sugarman
For the weekly Foreign Policy Essay, Maira Seeley examined the unique needs of refugee communities that require a tailored approach for countering violent extremism programs. [read post]
11 Feb 2019, 12:01 pm by Scott H. Kimpel
As we previously reported, many of these statutes were not drafted with virtual currency businesses in mind, which has created various compliance challenges for the crypto community. [read post]
11 Feb 2019, 8:39 am by Cannabis Law Group
Most will only work with cannabis businesses that are physically located in the same community. [read post]
8 Feb 2019, 8:42 am by Woodruff Family Law Group
Social Security payments aren’t community property but you’ll need to decide how to file after divorce. [read post]
7 Feb 2019, 9:02 pm by Joe Whitworth
These projects were sponsored by 31 bilateral and multilateral agencies, development banks, and foundations. [read post]
7 Feb 2019, 3:03 pm by Cynthia Marcotte Stamer
Health plans and their employer and other sponsors, fiduciaries, administrators and other service providers, as well as health care providers, health care clearinghouses and their business associates (“Covered Entities”) should reconfirm the adequacy of their Health Insurance Portability and Accountability Act (“HIPAA”) compliance and risk management in light the U.S Department of Health and Human Services Office of Civil Rights (“OCR”) February 7, 2019… [read post]
7 Feb 2019, 1:29 pm by Shriver Center
In its first year, the Pritzker administration should assess how all of the state’s systems, laws, and policies — including the criminal justice and civil justice systems, housing, employment, community investment, the administrative of public benefit programs, healthcare, education, and childcare — advance or impede equity. [read post]
7 Feb 2019, 1:21 pm by Walker & Walker Law Offices
Cannot Withdraw Funds from Bank – Unless they have been given authorization by the court, they cannot withdraw funds. [read post]
7 Feb 2019, 12:40 pm by Emily Everson
The sixth bill, S-3416, would clarify that the provisions of the “New Jersey Residential Mortgage Lending Act,” also apply to certain out-of-state persons and entities involved in residential mortgage lending in the State. [read post]
7 Feb 2019, 6:00 am by Patricia Gordon
Sometimes your emotional state can make it challenging to make long-term decisions. [read post]