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10 Nov 2023, 1:00 am
The guilty plea demonstrates the Department’s commitment to holding accountable those who lie to lenders and banks, including executives in commercial real estate. [read post]
9 Nov 2023, 9:49 am
The PSR has powers under Part 5 of the Financial Services (Banking Reform) Act 2013 (FSBRA) to regulate payment systems designated by HM Treasury. [read post]
9 Nov 2023, 7:30 am
How to open a bank account in the US without address proof? [read post]
9 Nov 2023, 7:05 am
The consultations form part of the prudential package under the Regulation on Markets in crypto assets (MiCA), in particular Articles 36(4), 38(5), 45(7)(b) and 45(8) MiCA. [read post]
9 Nov 2023, 6:37 am
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on November 7, 2023. [read post]
9 Nov 2023, 5:02 am
November 5 – Ukraine Reportedly Steps Up Southern Strikes, Russia Suffers Losses Ukraine struck a shipyard in occupied Crimea, likely damaging a naval vessel. [read post]
8 Nov 2023, 9:05 pm
At the same time, the management companies that once lobbied intensely against bank-run CITs have set up trust subsidiaries and affiliated banks to establish their own CITs.[5] In my working paper, I offer several considerations for a robust analysis of the retirement security and corporate governance tradeoffs associated with CITs. [read post]
8 Nov 2023, 6:53 am
Financial damages are those that impact your bank account. [read post]
8 Nov 2023, 6:53 am
Financial damages are those that impact your bank account. [read post]
8 Nov 2023, 6:53 am
Financial damages are those that impact your bank account. [read post]
8 Nov 2023, 4:00 am
These exempt industries include banking, insurance, and other financial institutions, where the disclosure of beneficial ownership of such businesses is generally already required. [read post]
7 Nov 2023, 9:05 pm
Companies need to find the right balance on how transparent to be with which stakeholders[5] Human Considerations: An Opt Out? [read post]
7 Nov 2023, 9:01 pm
For example, when providing services to banks or other regulated financial institutions, non-bank financial institutions may be subject to certain data breach notification requirements imposed on bank service providers by banking regulators that incorporate different standards as to when notification is required. [read post]
7 Nov 2023, 10:40 am
”[5] Ex Ante Regulation Could Be Even Worse for Developing Economies In addition to the aforementioned, we should bear in mind that DMA-like regulation could be even worse for a developing economy (or, at least, for most of them) where digital markets are not yet mature. [read post]
7 Nov 2023, 10:09 am
Joe Neguse, D-CO) and S79[5] (Sen. [read post]
7 Nov 2023, 8:37 am
” Second, the Court rejected MCWD’s argument regarding County’s Condition 22, which addressed the possibility that desalination plant operation might “become permanently infeasible due to a lack of water supply source” or that construction might cease for at least 5 years due to factors beyond Cal-Am’s control (such as lengthy administrative proceedings or litigation affecting the Water Supply Project). [read post]
6 Nov 2023, 10:30 pm
This case takes place in the context of the adoption of a resolution scheme, involving the Single Resolution Board (SRB), in its capacity of Banking Union resolution authority, and a Spanish bank called Banco Popular. [read post]
6 Nov 2023, 9:10 pm
Estate plans tend to focus on big-ticket items like houses, cars, bank accounts, and investments. [read post]
6 Nov 2023, 2:42 pm
, unintended consequences (Oct. 5, 2023). [read post]
6 Nov 2023, 5:37 am
The new rules, which took effect September 5, 2023, require incident disclosures after December 18, 2023 (smaller companies will have additional time). [read post]
