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11 Dec 2023, 10:00 pm
Financial Institution Regulations State Law Comparison Tool Access this tool for federal and state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
11 Dec 2023, 10:00 pm
Read this practice note discussing the capital sources that public and private sponsors in the United States can use to develop, construct, operate and maintain public infrastructure projects. [read post]
11 Dec 2023, 1:18 pm
However, Congress and the law enforcement community were concerned that anonymous ownership of business entities aided criminals in the commission of crimes like terrorism, money laundering, piracy, tax evasion, and securities fraud. [read post]
11 Dec 2023, 7:30 am
If both partners live in the state, a minimum of three months’ residency is required. [read post]
11 Dec 2023, 7:30 am
If both partners live in the state, a minimum of three months’ residency is required. [read post]
8 Dec 2023, 10:02 am
Phishing is a type of cybersecurity attack used to trick individuals into disclosing sensitive information via electronic communication, such as email, by impersonating a trustworthy source. [read post]
8 Dec 2023, 5:03 am
” Shtayyeh said that Israel’s aim of defeating Hamas is unrealistic, and said his preferred outcome would be for Hamas to become a junior partner under the broader Palestine Liberation Organization, helping to build a new independent state which would include Gaza, East Jerusalem, and the West Bank. [read post]
8 Dec 2023, 4:00 am
The investors said Wells Fargo shareholders lost over $54 billion in market capitalization when the truth was revealed and the bank’s stock price plummeted.A lawyer for those investors underscored who gets hurt when these incidents happen, Williams said: “state employees, nurses, teachers, police, firefighters and others — whose critical retirement savings were impacted by Wells Fargo's fraudulent business practices. [read post]
7 Dec 2023, 7:11 am
The SEC obtained a judgement against Danske Bank for $178.6 billion for issues in the Bank’s anti-money laudering compliance program and for failing to disclose to investors the risk created by the program. [read post]
7 Dec 2023, 1:30 am
In addition to bank regulation, recent regional bank failures and rising interest rates have contributed to a marked increase in non-bank lending to the commercial real estate market. [read post]
6 Dec 2023, 3:13 pm
Scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other 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 investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and… [read post]
6 Dec 2023, 4:57 am
The State Department announced yesterday it has imposed visa ban sanctions on Israeli settlers believed to be involved in attacks against Palestinians, demonstrating rising concern in the Biden administration about the escalating attacks by Israeli settlers in the occupied West Bank. [read post]
6 Dec 2023, 4:55 am
It is Canadian consumers, facing inflation, higher interest rates, and pricey communications services. [read post]
5 Dec 2023, 11:10 am
Funds are deposited into the estate bank account, and transactions are recorded. [read post]
5 Dec 2023, 6:00 am
A judgment in favor of the creditor can lead to wage garnishment, liens on your property, or a levy on your bank account. [read post]
4 Dec 2023, 10:00 pm
Litigation (Federal) Consider these issues when deciding whether to litigate or arbitrate a dispute in the United States. [read post]
4 Dec 2023, 10:00 pm
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
4 Dec 2023, 10:00 pm
Market Standards—Finance Financing Infrastructure Projects in the United States Debt Repayment Process Map Dividend Recapitalization Process Map Asset Sale Process Map Acquisition Process Map Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
4 Dec 2023, 4:53 am
Secretary of State Antony Blinken yesterday, according to state-run media. [read post]
4 Dec 2023, 2:21 am
New Issued cases There were no new claims filed in the Media and Communication List in the last week. [read post]
