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18 Sep 2019, 10:16 am by Adam Levitin
Moreover, it is unclear if the National Bank Act preemption even applies to a loan acquired rather than originated by a national bank, and most lending isn't done by banks, but by captives and credit unions that are subject to various usury caps. [read post]
13 Sep 2019, 3:00 am by Jim Sedor
Under the proposed rules, certain tax-exempt groups – including groups such as the National Rifle Association, as well as labor unions and business leagues – would no longer be required to provide the names and addresses of major donors on annual tax forms. [read post]
12 Sep 2019, 1:02 pm
Section 302(a)(1) provides in relevant part: Except as otherwise provided in this section, any person that, after the end of the 3-month period beginning on the effective date of this title, traffics in property which was confiscated by the Cuban Government on or after January 1, 1959, shall be liable to any United States national who owns the claim to such property for money damagesBut nothing involving Cuba, or Cuban related claims has ever been either easy or straightforward. [read post]
3 Sep 2019, 11:00 pm by Chuck Cosson
“Tool Without A Handle:  A Duty of Candor” The law and legal professional ethics require of counsel a duty of candor in the practice of law.[1]  This includes a duty to not knowingly make false statements of fact, to not conceal controlling legal authority, and to not offer evidence the lawyer knows to be false.[2] These principles are considered essential to maintaining both substantive fairness for participants in the process, and trust in the integrity of the process for… [read post]
3 Sep 2019, 10:18 am by Alan S. Kaplinsky
The following witnesses will testify: Panel One Belinda Everette, Director, Housing Initiative, NAACP Houston Branch Judson Robinson III, CEO and Chair, Houston Area Urban League Hua Sun, Professor, University of Iowa John Wong, Founding Chair, Asian Real Estate Association of America Dedrick Asante-Muhammad, Chief, Race, Wealth, and Community, National Community Reinvestment Coalition Panel Two Noel Poyo, Executive Director, National Association of Latino… [read post]
Another defendant, the Credit Union National Association, gave a presentation which contained a cartoon picture of a troll and referred to ATL as “a well-known patent troll. [read post]
30 Aug 2019, 3:00 am by Jim Sedor
Like other candidates languishing at single or near zero digits in national polling, Gillibrand was not able to pull off a breakthrough moment. [read post]
28 Aug 2019, 5:18 am by Margaret Taylor
In addition, Lawfare has published multiple articles addressing the security challenges associated with 5G. [read post]
16 Aug 2019, 3:00 am by Jim Sedor
Hickenlooper, who espouses a tempered brand of liberal politics, failed to gain much national traction in his presidential bid. [read post]
15 Aug 2019, 11:40 am by Hadley Baker, Vishnu Kannan
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
13 Aug 2019, 1:24 pm by Martijn Rasser
They will instead look to costly and difficult mitigation strategies to manage the risks associated with operating Huawei 5G technology. [read post]
9 Aug 2019, 2:23 pm by tvasil
On August 2, 2019, New Hampshire became the most recent of many states that adopted an Insurance Data Security Law (Senate Bill 194-FN) modeled after the National Association of Insurance Commissioners’ (NAIC) Insurance Data Security Model Law. [read post]
1 Aug 2019, 12:08 pm by Ashley Tabrizi
In cases where the aforementioned assignments are not possible (e.g., due to transfer restrictions in the credit documentation), parties may instead seek to reflect the  economics of the loan by using a Loan Market Association form of funded participation agreement. [read post]
29 Jul 2019, 7:34 pm by Richard Hunt
Alhambra & O Associates, 2019 WL 2577306 (E.D. [read post]
29 Jul 2019, 6:02 am by Michael Geist
But in the U.S. and the European Union, the law has been relatively stable going back two decades-ish. [read post]
23 Jul 2019, 4:30 pm by Kevin LaCroix
., a bottle of opiates, a cache of credit card numbers or a thousand social security numbers? [read post]