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16 Oct 2023, 11:00 pm
Protection of Personal Information in Government Records Key Federal Laws Access this practice note for an overview of key federal laws that protect personal information in government records. [read post]
30 Nov 2020, 8:55 pm
On 27 November 2020, the European Central Bank (ECB) published its final and amended guide on climate-related and environmental risks following a public consultation. [read post]
18 Jun 2018, 2:02 pm
The European Central Bank (“ECB“) published a letter on June 13, 2018 (dated June 7, 2018) relating to internal model requests by significant institutions. [read post]
15 Feb 2017, 2:52 pm
As a Valentine’s Day gift to the community, Silicon Valley Bank issued its eighth annual Startup Outlook Report, resulting from a survey of nearly 950 technology and healthcare executives in startups, most based in the US, with additional input from businesses with primary operations in the UK and China. [read post]
30 Mar 2017, 8:01 am
Trump continues to make nominations for Cabinet, judicial, and agency posts, curiously little focus has fallen on who will be chosen to head one key financial regulator. [read post]
17 Jun 2019, 3:08 pm
The energy sector will remain a key currency driver of use of the euro, with scope to further increase its use, in particular in the natural gas sector. [read post]
25 Oct 2018, 11:00 am
What do the communications consist of? [read post]
5 Sep 2007, 1:06 pm
“The biggest thing I learned from the summer was that law is meaningless if not enforced by both the government and the social norms of the community. [read post]
19 Dec 2018, 4:08 am
It has announced proposals to change how banks charge for overdrafts. [read post]
12 Jul 2018, 8:54 am
The development of stable coins is key. [read post]
23 Jul 2021, 9:22 am
” International Expansion Into Canada Start and Operate a Business In Canada: Set-Up For Success Join us in this web seminar to learn about the Canadian Startup Visa Program, the process of setting up a company in Canada, and key considerations to consider when running a successful company in Canada by experienced field experts. [read post]
23 May 2024, 7:07 am
Key findings include: OLS demonstrates racial profiling and unconstitutional policing. [read post]
17 Oct 2009, 9:58 pm
An additional 4.5 million were guaranteed by the FHA and sold through Ginnie Mae before 2008, and a further 2.5 million loans were made under the rubric of the Community Reinvestment Act (CRA), which required insured banks to provide mortgage credit to home buyers who were at or below 80% of median income. [read post]
31 Jul 2023, 5:00 am
Nelson, J.D.The Senate last week passed its version of the FY24 National Defense Authorization Act (NDAA) with a number of amendments that touch on subjects within banking and securities law, including crypto, ESG, AI, CFIUS, and numerous provisions that may impact business deals that involve China. [read post]
8 Mar 2012, 10:20 am
Similarly, the legislation increases the number of shareholders permitted to invest in a community bank from 500 to 2,000 without triggering SEC filing duties.The House approved a floor amendment offered by Rep. [read post]
15 Jul 2013, 7:42 am
Just like in anything in life, preparation is the key to success. [read post]
2 Jan 2018, 8:43 am
Travelers Both the Second and Sixth circuits are set to determine whether computer fraud insurance policies cover policyholders’ losses from so-called “social engineering” schemes, in which criminals use fraudulent emails, phone calls and other deceptive communications to trick unwitting companies into wiring money to sham bank accounts. [read post]
6 Apr 2018, 5:15 am
"Impact of Refugee Population on Development: A Comparative Analysis for the Case of Host Economies," Review of Economic Perspectives, vol. 18, no. 1 (2018) [open access]The Impact of the Syrian Refugee Crisis on Firm Entry and Performance in Turkey, Policy Research Working Paper, no. 8323 (World Bank, Jan. 2018) [text]Interventions to Improve the Economic Self-sufficiency of Unemployed Immigrants from Non-Western Countries (Campbell Collaboration, March 2018) [text]"Jobs… [read post]
10 Jun 2014, 6:20 am
In particular, ESMA asked the industry to respond to concerns regarding conflicts of interests and communication with issuers. [read post]
19 Jun 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
