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12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws… [read post]
10 May 2024, 6:45 am
With a convoluted history that dates to 1968 when California was granted it first waiver, the notice restored California’s authority to set and enforce more stringent vehicle emission standards than the federal government. [read post]
9 May 2024, 2:00 pm
The attorney had sent the company their standard engagement agreement to sign, requested a retainer check, and gave them wiring instructions to their IOLTA account. [read post]
8 May 2024, 2:47 pm
To avoid the tedious process of itemizing deductions, many taxpayers opt for the standard deduction. [read post]
7 May 2024, 9:05 pm
In the aftermath of the 2008 financial crisis, the federal government passed regulations and laws to address the corporate governance issues within financial firms. [read post]
6 May 2024, 10:00 pm
Market Standards—Finance Market Trends 2023/24: Unrestricted Subsidiary Provisions Market Trends 2023/24: Amend and Extend Provisions Market Trends 2023/24: Refinancing Amendment Provisions Regulation of Municipal Securities Federal Taxation of Municipal Debt Municipal Bonds: The Role of Rating Agencies Issues and Procedures in Municipal Finance Litigation Municipal Bonds: State Law Limitations on Local Government Borrowing Municipal Debt Offerings: Specialty and Other Types… [read post]
6 May 2024, 10:00 pm
Tax Key Legal Developments Tracker (Federal) —keep up to date with key legal developments! [read post]
6 May 2024, 6:45 am
Even if the endowment has been poorly managed, as Adam Tooze recently demonstrated, isn’t that enough money in the bank to insulate the president from the most intrusive demands? [read post]
5 May 2024, 9:01 pm
Such claims would only be recoverable where burden-sharing standards and robust disclosure standards are met. [read post]
3 May 2024, 6:00 am
The order also directs the agencies to consider issuing standards for heavy-duty vehicles for model year 2030. [read post]
3 May 2024, 6:00 am
Industry Developments SPOTLIGHT: Real-Time Consumer Payments Need Standards to RisePayments Dive – April 30, 2024 The payments industry must jointly develop a common set of standards for using real-time payments if the new transaction type is to become a reality for consumers, top payments executives from JPMorgan Chase and Walmart said on a Payments Dive panel last week. [read post]
3 May 2024, 5:57 am
Royal Bank of Canada, 2024 F.C. 311. [read post]
2 May 2024, 1:22 pm
Lower underwriting standards led to mortgage defaults, which led to RMBS defaults, which required derivatives dealers to pay. [read post]
2 May 2024, 7:35 am
Banks Pumping Plant have been running at reduced capacity, despite a second year of drought-busting snow and rain. [read post]
30 Apr 2024, 9:01 pm
In 2002, Israel erected a barrier through the West Bank as a response to increased suicide bombings. [read post]
30 Apr 2024, 2:51 pm
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before… [read post]
30 Apr 2024, 11:16 am
A January federal decision found that Mr. [read post]
29 Apr 2024, 10:00 pm
Market Standards—Finance Market Trends 2023/24: Amend and Extend Provisions Market Trends 2023/24: Refinancing Amendment Provisions Regulation of Municipal Securities Federal Taxation of Municipal Debt Municipal Bonds: The Role of Rating Agencies Issues and Procedures in Municipal Finance Litigation Municipal Bonds: State Law Limitations on Local Government Borrowing Municipal Debt Offerings: Specialty and Other Types of Bonds Municipal Bond Offering Key Parties Bank… [read post]
29 Apr 2024, 9:01 pm
For example, the small business size standard for Commercial Banking is $850 million in assets and the standard for Surgical and Medical Instrument Manufacturing is 1,000 employees.[6] If an entity is in a critical infrastructure sector and exceeds the small business standard for its industry, it is a Covered Entity to which the Proposed Regulation applies, without regard to the additional sector-based criterion discussed below. [read post]
28 Apr 2024, 9:01 pm
The FTC Act excludes a small segment of entities, including banks, insurance companies and certain nonprofits. [read post]
