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5 Feb 2024, 10:06 am
Specifically, in Huntington Nat’l Bank v. [read post]
31 Jan 2024, 9:01 pm
Goldman Sachs Group Inc. [read post]
16 Jan 2024, 11:33 am
DeJoy and Students for Fair Admissions, Inc. v. [read post]
8 Jan 2024, 2:02 am
Reuters, Financial Times, BBC, and the Guardian covered the story. [read post]
6 Jan 2024, 6:00 am
“The major tech companies repeatedly made the affirmative decision to allow hate speech, lies, conspiracies, and calls for violence to thrive on their platforms, for the sake of their bottom lines. [read post]
2 Jan 2024, 12:56 pm
Another problem for many banks, particularly smaller banks, is the value of the securities they [read post]
22 Dec 2023, 11:00 am
” If the Secretary believes Section 11(c)(1) was violated, “[the Secretary] shall bring an action in any appropriate United States district court against such person. [read post]
15 Dec 2023, 6:00 am
That annual tally is already double the number of financial institutions that hooked up to RTP last year. [read post]
7 Dec 2023, 8:54 pm
Under the agreement, Fleming’s will pay a civil penalty of $7122.00 to the United States, train its human resources staff on the INA’s requirements and provide an alternative way of accepting a worker’s documentation if the company’s software will not accept a worker’s valid documentation. [read post]
1 Dec 2023, 10:14 am
Since then, the anti-ESG movement has snowballed, shifting from targeting grassroots activists to taking on some of the nation’s largest banks. [read post]
13 Nov 2023, 9:05 pm
”[19]The Interpretive Guidance states that the Council expects to “continue addressing most risks through its collaboration with primary financial regulators” and will base any nonbank financial company designation on “data-driven analysis that reflects the distinctive aspects of the company, its market, and its existing regulation. [read post]
13 Nov 2023, 5:05 am
Classified as a Category 5 hurricane, Ian ranks as the third most expensive weather calamity ever recorded, which left insurers grappling with an estimated $63 billion in damages.[6] According to William Fleischer, president of the New York-based Bernard Fleischer & Sons insurance company, in the face of such unpredictable threats and the accompanying financial aftershocks, insurance companies have started to exclude certain weather-related events as a way of… [read post]
8 Nov 2023, 9:05 pm
Retirement Plans (2023). [3] Brian Croce, House Committee Advances Bill Allowing 403(b) Plans to Offer CITs, Pensions & Invs., May 25, 2023, https://www.pionline.com/defined-contribution/house-committee-advances-bill-allowing-403b-plans-offer-cits. [4] Mitchell, supra note 2, at 25. [5] Management companies such as Fidelity, Vanguard, and State Street have all started to offer CITs through affiliated trust companies or banks. [6] Gensler, supra note 1. [7] Jasmin… [read post]
7 Nov 2023, 10:09 am
Many patent attorneys and companies welcome the passage of PERA. [read post]
2 Nov 2023, 3:47 pm
Axis Insurance Company, 843 Fed. [read post]
27 Oct 2023, 6:00 am
The proposed rule would require financial institutions to share data at a consumer’s direction with companies offering competing products. [read post]
24 Oct 2023, 9:01 pm
Proactive compliance also requires you to really engage with personnel inside your company’s different business units and to learn about their activities, strategies, risks, financial incentives, counterparties, and sources of revenues and profits. [read post]
23 Oct 2023, 12:00 am
The Independent, Financial Times, Guardian and Reuters reported on the hearing. [read post]
22 Oct 2023, 9:01 pm
”[5] Item 303 of Regulation S-K and Rule 10b-5 MD&A is a required section of a company’s regular financial reporting in which management must discuss the company’s historical financial performance and future operations. [read post]
17 Oct 2023, 7:25 am
Ocean Financial Services Raymond James & Associates Raymond James Financial Services Suntrust Investment Services Truist Investment Services United Nations Federal Credit Union (UNFCU) Unionbanc Investment Services Greg Lindberg Northstar Financial Services (Bermuda) was one of several insurance companies bought by financier Greg Lindberg in 2018 through his Bermuda holding companies. [read post]
