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4 Aug 2021, 10:35 am
Sometimes these are private policies which are purchased from an insurance broker or from a bank. [read post]
30 Jul 2021, 4:00 am
National/Federal As Coronavirus Surges, GOP Lawmakers Are Moving to Limit Public Health Powers MSN – Frances Stead Sellers and Isaac Stanley-Becker (Washington Post) | Published: 7/25/2021 Republican lawmakers are rallying around the cause of individual freedom to counter community-based disease mitigation methods, moves experts say leave the country ill-equipped to counter the resurgent coronavirus and a future outbreak. [read post]
19 Jul 2021, 7:07 am
The defendants, who were found guilty of conspiracy to commit bank, wire fraud, and money laundering, are now having to forfeit bank accounts, personal valuables and property, as well as nearly $450,000 in cash. [read post]
19 Jul 2021, 1:00 am
First, Test Claimants in the Franked Investment Income Group Litigation & Others v Commissioners of Inland Revenue (1) and (2). [read post]
18 Jul 2021, 4:58 pm
., 727 NE 2d 240 – Ill: Supreme Court 2000 “The purpose of the attorney-client privilege is to encourage and promote full and frank consultation between a client and legal advisor by removing the fear of compelled disclosure of information. [read post]
16 Jul 2021, 9:00 pm
If you like your food spicy “hot,” you are certain to enjoy this extremely savory offering.What we didn’t enjoy, to be frank, was the dish’s cost. [read post]
15 Jul 2021, 7:42 am
The Financial Stability Board and the International Organization of Securities Commissions on LIBOR transition have backed U.S. banking regulator guidance that banks need to stop entering new contracts that reference USD LIBOR as of December 31, 2021.SOFR First has four phases:Phase 1: Starting July 26, 2021, interdealer brokers would replace trading of LIBOR linear swaps with trading of SOFR linear swaps. [read post]
13 Jul 2021, 5:30 am
Enron’s credit lines dried up and the “run on the bank” was on. [read post]
8 Jul 2021, 7:11 pm
Rooming House Act did not apply to Assisted Living Facility here ESTATE OF JAMES BURNS, by and through BRIAN BURNS, EXECUTOR,v CARE ONE AT STANWICK, LLC d/b/a CARE ONE HARMONY VILLAGE AT MOORESTOWN and CARE ONE, LLC,SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISIONDOCKET NO. [read post]
6 Jul 2021, 11:06 am
Not surprisingly, banks have been very reluctant to let consumers share their data with nonbanks (or other banks). [read post]
5 Jul 2021, 4:10 am
, (Law and History Review, Vol. 39, No. 2, pp. 361-367 (2021)).Gabriella Gimigliano, Banking Contracts and Sharia Rules within the European Union Framework, (Open Review of Management, Banking, and Finance, 2019, 1-17).Thomas Aronsson, Olof Johansson‐Stenman & Ronald Wendner, Charity, Status, and Optimal Taxation: Welfarist and Non-Welfarist Approaches, (June 9, 2021).From SmartCILP and elsewhere:Symposium on “Halakhah: The Rabbinic Idea of Law”, Vallinova Law… [read post]
22 Jun 2021, 2:46 pm
In 2018, the CFPB discontinued checking for MLA compliance during supervisory examinations on the grounds that Congress had not authorized such examination authority under the Dodd-Frank Act. [read post]
21 Jun 2021, 7:30 am
Part of this is due to the Dodd-Frank requirements and part due to the reluctance of banks to get burnt again. [read post]
16 Jun 2021, 6:53 am
The report was requested by two Democratic members of the Senate Banking Committee, Chairman Sherrod Brown (D-OH) and Elizabeth Warren (D-MA). [read post]
15 Jun 2021, 11:16 am
First, there is no longer any reference to possible rulemaking to define the meaning of “abusive” under Dodd-Frank. [read post]
8 Jun 2021, 10:21 am
(“First Standard”) in Red Bank, New Jersey. [read post]
25 May 2021, 9:27 am
” According to recent reporting, the CFTC is in the process of determining the size of a potential $100 million-plus award for a Deutsche Bank whistleblower. [read post]
21 May 2021, 5:54 am
Zetzsche (University of Luxembourg), on Thursday, May 20, 2021 Tags: Banks, Blockchain, Cross-border transactions, Financial institutions, Financial regulation, Financial technology, International governance, Securities regulation 2021 Proxy Season Issues and Early Voting Trends Posted by James J. [read post]
20 May 2021, 8:54 am
The Act is largely modeled off previous legislation that established successful whistleblower rewards programs, such as the Dodd-Frank Act (DFA) and the False Claims Act (FCA). [read post]
14 May 2021, 8:01 am
Bill Huizenga (R-Mich) to replace the executive compensation bill with a repeal of the Dodd-Frank Act’s pay ratio disclosure requirement and its provisions on conflict minerals, mine safety, and resource extraction issuers failed by a vote of 24-29. [read post]
