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17 Aug 2023, 10:19 am
Rally Credit Union, the Credit Union National Association, and Cornerstone Credit Union League (Credit Union Intervenors) have filed a joinder to the motion for preliminary injunction filed by Texas First Bank, Independent Bankers Association of Texas, and Independent Community Bankers of America (Community Bank Intervenors) in the Texas lawsuit challenging the CFPB’s final small business lending rule (Rule).... [read post]
15 Aug 2023, 4:00 am
August 15th is National Relaxation Day, and while litigators know few moments of peace, one standout is after a case settles. [read post]
15 Aug 2023, 4:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
15 Aug 2023, 1:32 am
” The advisor allegedly told the investors to write checks payable to personal bank and brokerage accounts he opened in his wife’s name. [read post]
14 Aug 2023, 12:39 pm
He has published 125 articles in national and New Jersey publications on legal topics. [read post]
14 Aug 2023, 12:29 pm
National statistics indicate that more than 50% of Americans die without leaving a will. [read post]
14 Aug 2023, 3:54 am
The international community must navigate these complexities with care, commitment to justice, and unwavering support for the principles that define our shared humanity. [read post]
11 Aug 2023, 4:00 am
National/Federal FTX Founder Sam Bankman-Fried Still Slapped with Campaign Finance Charge, Prosecutors Say ABC News – Aaron Katersky and Max Zahn | Published: 8/8/2023 Federal prosecutors signaled their intention to hold cryptocurrency executive Sam Bankman-Fried accountable for alleged campaign finance violations despite dropping the charge on a technicality. [read post]
10 Aug 2023, 5:14 am
Legal specifications for document processing and verification may differ between nations. [read post]
9 Aug 2023, 9:01 pm
The G-SIB Proposal would significantly impact banking organizations with substantial cross-border activity, particularly foreign banking organizations that control larger US banking organizations. [read post]
9 Aug 2023, 7:30 am
Export-Import Bank weighed whether to grant $100 million in financing to renovate an old oil-refinery in Indonesia. [read post]
9 Aug 2023, 6:05 am
(BNPP), a French multinational bank, pursuant to a plea agreement with the Department of Justice. [read post]
9 Aug 2023, 4:37 am
“We believe Wells Fargo, one of the four largest banks in the nation, qualifies as too big to manage,” the group said. [read post]
8 Aug 2023, 1:47 pm
After gathering more than a year’s worth of community feedback, NIST has released a draft of its updated CSF 2.0. [read post]
8 Aug 2023, 10:09 am
He also leads multi-national, petabyte-scale data governance, records management, and privacy engagements. [read post]
8 Aug 2023, 4:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
7 Aug 2023, 9:12 pm
In the last post, we covered two such cases, Philadelphia National Bank and Pabst. [read post]
7 Aug 2023, 9:05 pm
In Asia, in April 2022, Sri Lanka became the first nation on the continent to default on its debt in over 20 years. [read post]
7 Aug 2023, 11:24 am
Texas First is a Texas community bank, IBAT is a trade association that represents Texas community banks, and ICBA is a national trade association that represents community banks.... [read post]
7 Aug 2023, 6:05 am
The second form of compensation to Jordan would be a guarantee by the United Nations and acceptance by the international community – which is likely to be skeptical of such an unconventional territorial proposal – that Palestinian refugees currently living in Jordanian territory that is part of the land swap be considered as full citizens of the new Palestinian state. [read post]