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19 Jun 2023, 10:30 pm
State Law Comparison Tool for ABCs Mega Chapter 11 Filings Tracker Subchapter V Decision Tracker Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
12 Jun 2023, 10:30 pm
State Law Comparison Tool for ABCs Mega Chapter 11 Filings Tracker Subchapter V Decision Tracker Bank Failure Resource Kit This resource kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
1 Aug 2023, 8:00 am
State Law Comparison Tool for ABCs Mega Chapter 11 Filings Tracker Subchapter V Decision Tracker Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
16 Mar 2013, 6:32 pm
(The EU seems to have taken a page out of the Affordable Care Act playbook.) [read post]
22 Apr 2024, 10:00 pm
If you’re looking to compare the laws of different jurisdictions, you can use our State Law Comparison Tool (under Tools & Resources at the right side of the practice area page) to compare laws on various topics. [read post]
25 Mar 2024, 10:00 pm
If you’re looking to compare the laws of different jurisdictions, you can use our State Law Comparison Tool (under Tools & Resources at the right side of the practice area page) to compare laws on various topics. [read post]
31 Jul 2008, 5:13 pm
Other firms that are currently under investigation by a task force of approximately 13 states include Wachovia and Bank of America Corp. [read post]
12 Aug 2021, 10:14 am
Dep’t of Justice, United States Attorneys’ Manual 9-27.220 (updated February 2018). [read post]
1 May 2015, 5:00 am
Although the the company that handles Twitter’s investor relations page did publish the page early, the link to that page was not publicly known or available. [read post]
20 Dec 2009, 9:24 am
• Seven more banks were closed this week by government regulators bringing the number of banks closed this year to 140. [read post]
23 Mar 2023, 7:15 am
By Alison Silveira and Kerry Friedrichs Seyfarth Synopsis: Last week, the United States Court of Appeals for the Third Circuit held that employers can deduct from an employee’s PTO bank for failure to meet clearly defined productivity minimums without violating the salary basis test and jeopardizing the employee’s exempt status. [read post]
15 May 2018, 11:09 am
According to the 35-page DHS report that Reuters reviewed prior to its public release, the U.S. continues to face cyber threats from nation-states, “[b]ut non-state actors are [also] emerging with capabilities that match those of sophisticated nation-states. [read post]
28 Mar 2013, 1:47 am
As the most dramatic evens from the financial crisis recede into the past, there is an urge to consign the downturn to the pages of history, But the banking crisis in Cyprus earlier this week, along with persistent unemployment in this country and elsewhere, show that, as much as we would all like to turn the page, the credit crisis still is not yet in the past. [read post]
8 Sep 2009, 11:37 am
Banks, J., found that purported foreclosure forbearance agreement was unenforceable. [read post]
4 Aug 2011, 4:53 pm
To view all orders online, visit the FDIC’s Web page at http://www.fdic.gov/bank/individual/enforcement/index.html. [read post]
9 Jun 2010, 12:00 am
“Better funding for regulators would help lessen the pressure,” she says.Under the current state of the SEC and financial regulation, financial institutions position themselves to fall within the jurisdiction of the most accommodating regulator, and investment banks design new financial products so as to encounter the least regulatory oversight.Credit rating agenciesSale says that the possible conflicts between consumer protection and bank regulation are not… [read post]
11 Mar 2024, 10:00 pm
Visit the Legal Developments page to see the latest topics, which also include breaking legal news and related Practical Guidance content. [read post]
4 Mar 2024, 10:00 pm
Depository Institution Organization and Formation State Law Survey Understand the key requirements for the organization and formation of state-chartered depository institutions in this state law survey. [read post]
30 Jan 2024, 10:30 am
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]
29 Nov 2018, 11:58 am
Page, Debtor.Richelle Angela Page, Plaintiff-Appellant,v.JP Morgan Chase Bank, Defendant,National Collegiate Student Loan Trust 2006-1, Defendant-Appellee.No. 18-6011.United States Bankruptcy Appellate Panel, Eighth Circuit.Submitted: September 24, 2018. [read post]
