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22 Jan 2021, 2:25 am
By way of general administrative order, the regulator has allowed for a run-off of existing business of UK insurance undertakings and institutions for occupational retirement provision (IORPs) that have operated under the respective European passports on a cross-border basis so far. [read post]
16 Jan 2021, 6:36 am
The examination of the dependence of institutional authority on its responsiveness both to emerging realities and to the tastes of the community from which the institution derives and expresses its authority was particularly interesting--as over the course of a generation, this self regulating institution both constrained and responded to changes in expectations of the society around it, a society from which it derived its authority. . [read post]
14 Jan 2021, 9:14 am
“Under the law, the agency that grants national charters to companies engaged in lending, payments or deposit-taking is the [OCC], which has the responsibility for prudential supervision to ensure these chartered institutions operate in a safe, sound and fair manner,” Brooks said. . . . [read post]
12 Jan 2021, 7:03 am
Our annual report is targeted towards human resources professionals, corporate counsel, and other corporate decision-makers. [read post]
8 Jan 2021, 11:01 am
Medicaid fraud generates substantial state enforcement activity. [read post]
7 Jan 2021, 4:00 am
Relatively consistent results from these analyses will lend more support to your position that these items represent income available for support. [read post]
5 Jan 2021, 11:49 am
Bankers Lending Services, Inc. v. [read post]
5 Jan 2021, 11:28 am
What can explain the general principle of putting legislatures in charge of election dispute resolution? [read post]
5 Jan 2021, 4:07 am
[Yes]Section 2(e)(5) - Functionality:Precedential No. 25: TTAB Affirms Section 2(e)(5) Functionality Refusal of Saw Blade ConfigurationSection 2(f) - Acquired Distinctiveness: Precedential No. 26: TTAB Rejects 2(f) Acquired Distinctiveness Claim for GUARANTEED RATE for Mortgage Lending ServicesAbandonment: Precedential No. 46: Registrant Proves Intent to Resume Use; TTAB Dismisses A.W. [read post]
22 Dec 2020, 7:08 pm
On December 21, 2020, Congress passed a long-anticipated additional round of COVID relief legislation as part of the Bipartisan-Bicameral Omnibus COVID Relief Deal. [read post]
21 Dec 2020, 4:00 am
Are there sufficient details about the allegations so as to lend credibility to them? [read post]
9 Dec 2020, 7:27 am
As an added benefit, having “LLC” after your company name can lend credibility. [read post]
8 Dec 2020, 4:06 am
You can lend or resell it. [read post]
4 Dec 2020, 6:20 am
BANKING LICENCE REQUIREMENTS No banking licence is generally required for lending to bona fide Dutch professional parties. [read post]
20 Nov 2020, 3:00 am
Corporations and Foreign Nations Pivot to Lobby Biden New York Times – Kenneth Vogel and Eric Lipton | Published: 11/17/2020 While Joe Biden has taken steps to demonstrate his distance from lobbyists, his presidency is being welcomed on K Street. [read post]
15 Nov 2020, 1:18 pm
If implemented the new rules could slow the expansion and profitability of Ant’s fast-growing consumer business and lending units. [read post]
6 Nov 2020, 7:08 am
Commercial lending (i.e. lending to large corporates) is generally an unregulated activity in Ireland, although lending to natural persons (i.e. lending to consumers) will require authorisation from the Central Bank of Ireland (the “CBI”) (e.g. as a retail credit firm). [read post]
3 Nov 2020, 7:00 am
Under the qui tam provisions of the False Claims Act, individuals can bring claims against corporations if they have insider evidence of fraud. [read post]
30 Oct 2020, 2:35 pm
[Both candidates have serious flaws. [read post]
27 Oct 2020, 9:05 pm
In 2014, the 30.7 million small businesses in the United States generated close to half of the U.S. gross domestic product. [read post]
