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18 Oct 2018, 9:26 am by Fred H. Miller
Effective September 20, 2019, the speed of funds availability for certain same-day and next-day ACH credits is increased by making funds from same-day ACH credits processed in the existing first window available by 1:30 p.m. local time and funds from certain other ACH credits available by 9 a.m. local time by the receiving bank. [read post]
18 Oct 2018, 8:34 am by Renae Lloyd
    The post Dawn Bennett Fraud Charges: Convicted in $20 Million Ponzi Scheme appeared first on White Securities Law. [read post]
18 Oct 2018, 6:00 am by Guest Blogger
Political truths declared in a solemn manner acquire by degrees the character of fundamental maxims of free Government, [especially] as they become incorporated into the national sentiment. [read post]
17 Oct 2018, 9:01 pm by Neil H. Buchanan
One particularly troubling moment came and went last week, when Trump railed against the nation’s independent central bank, the Federal Reserve, in an attempt to gain political advantage.Yes, I realize that monetary policy is boring even when it matters most, such as during a recession or a financial crisis. [read post]
17 Oct 2018, 1:36 pm by Stephen Honig
  The panel recommends you ask the questions that directors asked when it was first proposed to place company data in the cloud. [read post]
17 Oct 2018, 6:00 am by Guest Blogger
This occurred, according to Gienapp, largely through congressional engagement with concrete problems that arose under the Constitution and the efforts to sort out the interpretive quandaries that these issues raised.Gienapp’s chapters delve into many of the core substantive flash points surrounding the Constitution in the late 1780s and 1790s, including whether Congress could constitutionally vest removal of an executive officer in the president, in what way the Constitution should be amended,… [read post]
16 Oct 2018, 3:33 am by Tobias Lutzi
One of the truly first codifications of the latter is offered by the new Hungarian Private International Law Act, presented in the National Reports Section. [read post]
16 Oct 2018, 3:09 am by Hedge Fund Lawyer
This is the first action the SEC has taken against a digital asset fund based on violations of the investment company registration requirements. [read post]
15 Oct 2018, 9:30 pm by Samuel Moran
On the other hand, banks also essentially “create” money by making such loans available in the first place, and issuing money is a key function of the federal government. [read post]
15 Oct 2018, 1:21 pm by Alan S. Kaplinsky
Supreme Court by State National Bank of Big Spring which, together with two D.C. area non-profit organizations that also joined in the petition, had brought one of the first lawsuits challenging the CFPB’s constitutionality. [read post]
15 Oct 2018, 7:05 am by Deborah Heller
Murphy, a member of the Creek Nation, was convicted of murdering another member of the Creek Nation within the reservation and sentences to death. [read post]
12 Oct 2018, 8:15 am by Steven Koprince
And a big thank you to the chefs at Ray’s the Steaks, where I had dinner for the first time in about six years. [read post]
11 Oct 2018, 9:09 am
    To that end, these interventions ought to be read against both Vice President Pence's speech at the Hudson Institute (Underlining the Obvious: Remarks by Vice President Pence on the Administration’s Policy Toward China),  and President Trump's U.N. speech ("America First," "Belt and Road," "Mutually Advantageous Cooperation" and the Rise of the Global South: Preliminary Thoughts on Remarks by President Trump to the… [read post]
11 Oct 2018, 8:18 am by Scott A. Coleman and Adam D. Maarec
At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion. [read post]
9 Oct 2018, 4:45 pm by Nate Russell
The First Line So yes, #ClioCloud9 is all about legal tech trends. [read post]