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1 Jun 2024, 9:05 pm
That said, there are standard characterizations, or perhaps caricatures, of regulation and regulators in different countries. [read post]
1 Jun 2024, 3:45 pm
Additionally, the Treasury will (7) appropriately resource AML/CFT supervision and enforcement for certain non-bank financial institutions, (8) regularly update and communicate illicit finance risks and national AML/CFT priorities, (9) prioritize targeted measures and interagency and multilateral coordination to disrupt illicit finance activity, (10) expand and enhance public-private information sharing, (11) strengthen implementation of global AML/CFT standards, (12) implement the… [read post]
1 Jun 2024, 3:45 pm
Additionally, the Treasury will (7) appropriately resource AML/CFT supervision and enforcement for certain non-bank financial institutions, (8) regularly update and communicate illicit finance risks and national AML/CFT priorities, (9) prioritize targeted measures and interagency and multilateral coordination to disrupt illicit finance activity, (10) expand and enhance public-private information sharing, (11) strengthen implementation of global AML/CFT standards, (12) implement the… [read post]
1 Jun 2024, 8:15 am
First, he explains, Barnett held that the state law in that case was preempted under the “significantly interfere” standard Dodd-Frank added to the National Bank Act. [read post]
1 Jun 2024, 5:00 am
(Editor’s Note: This article is part of our new symposium on the ICC and the Israel-Hamas war.) [read post]
31 May 2024, 5:25 pm
You hate to see it,” Banks said. [read post]
31 May 2024, 3:06 pm
One way for an employer to defeat an employee’s unpaid overtime claim is to establish that the worker was exempt from those provisions in the Fair Labor Standards Act. [read post]
31 May 2024, 1:06 pm
Bank of America, N.A., and remanded it back to the Second Circuit and instructed the appellate court to analyze whether New York’s law requiring interest to be paid on mortgage escrow accounts is preempted under the Dodd-Frank Act by applying the Barnett Bank standard.... [read post]
31 May 2024, 11:49 am
Merrill, a subsidiary of Bank of America, has been a FINRA member since 1937 and operates over 4,100 branches with more than 28,000 registered representatives. [read post]
31 May 2024, 5:55 am
Notably, the Prosecutor convened a Panel of Experts in International Law (Expert Panel) to advise on whether the applications met the standard of proof of “reasonable grounds to believe” that the persons named committed crimes within the Court’s jurisdiction (ICC Statute, Article 58). [read post]
30 May 2024, 10:36 am
It's a standard, so questions will remain at the margin. [read post]
29 May 2024, 10:30 pm
Silicon Valley Bank, Silvergate Bank, and Signature Bank) ran into financial difficulties with spillovers to Europe where Credit Suisse needed to be taken over by USB. [read post]
29 May 2024, 9:01 pm
At that point the applicable regulatory regime shifts to one modeled on CFTC-style conduct-based standards. [read post]
29 May 2024, 1:34 pm
With strict adherence to regulatory requirements and a commitment to producing safe and effective products, THC-infused beverage companies can take advantage of interstate commerce, standard banking and payment processing solutions, and e-commerce marketing tools. [read post]
28 May 2024, 11:41 am
The successful applicant will have : • At least 2 years’ recent experience of providing LAA Contract housing advice and representation under the legal help and legal aid schemes in particular in the areas of disrepair, possession and homelessness • Ability to meet the Legal Aid Agency supervisor requirements for Housing law or to attain this standard within 6 months of starting in the post • Experience of working to legal deadlines/time limits and managing a sizable and… [read post]
28 May 2024, 5:42 am
In 2014, Phillips opened a checking account at Charlotte Metro Credit Union (CMCU) and “entered into a standard membership agreement. [read post]
28 May 2024, 4:12 am
“From the river to the sea, Palestine will be free” is a historical political phrase or slogan referring geographically to the area between the Jordan River and the Mediterranean Sea, an area that includes Israel, the West Bank, and Gaza. [read post]
27 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 Collateralized Fund Obligation Transactions Factoring Transactions Video Second Lien Financings Video Demand Guarantees Video Drafting and Reviewing Legal Opinions in Loan Transactions Checklist Drafting and Negotiating a Credit Agreement Checklist Drafting and… [read post]
27 May 2024, 2:27 pm
And there can be all sorts of people involved here, from experienced investigators to supporting subject-matter experts that help find evidence from facts in things like hard drives, bank documents, etc. [read post]
27 May 2024, 5:45 am
“Apart from his work for President Trump and the Trump companies, he cheated on his taxes, he lied to banks, he lied about side businesses he had with taxi medallions” (Blanche: 4/22 Transcript at 900). [read post]
