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27 May 2024, 10:00 pm
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: NFTs, Cannabis, COVID-19, and more. [read post]
24 May 2024, 7:22 am
Photoshop) and subscriptions like industry newsletters are typically deductible The Child Tax Credit, for US expats with qualifying children or dependents under age 17 by the end of the year Charitable contributions, for those who have made donations to qualifying 501(c)(3) nonprofits Student loan interest, for those who have paid interest on student loans Retirement account contributions, for those who have contributed to eligible retirement accounts like a US-based… [read post]
24 May 2024, 6:00 am
At the upcoming hearing, the big banks are likely to face one key question: To what extent, if at all, should banks be financially responsible in situations where consumers authorize Zelle payments to fraudsters? [read post]
24 May 2024, 3:43 am
In some areas, this has a competitive dimension, for example in relation to the considerable enthusiasm for open banking. [read post]
24 May 2024, 3:00 am
You must provide one of the following to prove your residency: Home utility bill or phone bill Records from any state or national bank, state or federal savings association, trust company, industrial loan company, state or federal credit union, or any institution or entity that has issued a credit cardInsurance documents, including medical, dental, vision, life, home, rental or vehicleMedical documentsMortgage billEmployment documentsTax return (either Internal Revenue Service or… [read post]
24 May 2024, 3:00 am
Senate Democrats Open Inquiry into Trump’s $1 Billion Request of Oil Industry DNyuz – Lisa Friedman (New York Times) | Published: 5/23/2024 Senate Democrats opened an investigation into Donald Trump’s recent meeting with oil and gas executives to determine whether Trump offered a “policies-for-money transaction” when he asked for $1 billion for his 2024 campaign so he could retake the White House and delete President Biden’s climate regulations.… [read post]
24 May 2024, 12:37 am
The following regulators received a letter: the Financial Conduct Authority (FCA) the Bank of England (BoE) the Information Commissioner’s Office (ICO) the Office of Communications (Ofcom) the Medicines and Healthcare products Regulatory Agency the Office for Nuclear Regulation (ONR) the Health and Safety Executive (HSE) the Office for Standards in Education, Children’s Services and Skills the Office of Qualifications and Examinations Regulation the Legal Services Board the… [read post]
23 May 2024, 8:47 am
The CPMI continues to aim towards promoting the safety and efficiency of payments and FMIs as technology, industry, and public policy needs evolve. [read post]
23 May 2024, 6:51 am
In this episode, we first discuss the history of “Operation Chokepoint,” the Obama-era initiative in which the FDIC and other federal banking agencies targeted banks serving payday lenders and companies engaged in other “disfavored” industries. [read post]
23 May 2024, 4:14 am
It provides a secure digital identity issued by the Estonian government, granting access to e-services such as banking, payment processing, and tax declaration. [read post]
22 May 2024, 10:41 pm
Yolo County is known for having a large and diverse agricultural industry. [read post]
21 May 2024, 9:32 am
However, the BoE believes the DSS can be the catalyst of that change process, allowing the industry and regulators to collectively test whether this is the direction that the industry will pursue in the long term. [read post]
21 May 2024, 9:04 am
On 21 May 2024, the Bank of England (BoE) published a speech by an external member of the Financial Policy Committee (FPC), Randall Kroszner. [read post]
21 May 2024, 6:46 am
This surge reshapes the tech, banking, retail, healthcare, and other industries. [read post]
21 May 2024, 4:51 am
Israeli forces raided a militant stronghold in the occupied West Bank today, killing at least seven Palestinians, according to local authorities. [read post]
20 May 2024, 10:00 pm
Market Standards—Finance Market Trends 2023/24: Reserve-Based Loan Credit Agreements in the Oil and Gas Industry Market Trends 2023/24: Covenant-Lite Loans Market Trends 2023/24: Telecommunications Industry Financing Market Trends 2023/24: Unrestricted Subsidiary Provisions Market Trends 2023/24: Amend and Extend Provisions Market Trends 2023/24: Refinancing Amendment Provisions Floor Plan Financing Video Second Lien Financings Video Demand Guarantees Video Drafting and… [read post]
20 May 2024, 10:00 pm
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: NFTs, Cannabis, COVID, and more. [read post]
20 May 2024, 10:00 pm
For an in-depth analysis of the ongoing challenges confronting the organization and the banking industry as a whole, refer to this Law360 article. [read post]
20 May 2024, 8:03 pm
While the rules and guidance focus on banks, the materials are relevant to insurers and superannuation providers as they prepare for the commencement of the FAR in March 2025. [read post]
20 May 2024, 6:54 pm
Beginning in the 1970s large union based employers were struggling generally as the steel industry atrophied. [read post]
