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7 Feb 2024, 9:01 pm
PROPOSED RULE Today, the OCC took an initial step toward updating that framework by issuing an NPR that seeks comment on (i) proposed amendments to the OCC’s regulations to eliminate expedited review and the use of streamlined applications currently available for certain bank mergers, and (ii) the addition of a policy statement to clarify the standards the OCC will apply in reviewing business combinations involving national banks and federal savings associations. [read post]
7 Feb 2024, 6:30 am
” Crossing this $100 billion threshold subjected NYCB to enhanced banking standards and requirements. [read post]
6 Feb 2024, 9:01 pm
As part of its ongoing attack on bank fees, the Consumer Financial Protection Bureau (CFPB) has issued two proposed rules to regulate fees charged by banks: one on overdraft services, and one on nonsufficient funds fees. [read post]
6 Feb 2024, 3:58 pm
See also EEOC Notice Concerning the Undue Hardship Standard in Title VII Religious Accommodation Cases. [read post]
6 Feb 2024, 12:22 pm
The contents of a bank account or shares of stock in a publicly traded company won't give you any trouble. [read post]
6 Feb 2024, 6:40 am
Fulfilling the UK’s commitment to the Sustainability Disclosure Requirements – aligning with the International Sustainability Standards Board standards and the TPT disclosure framework. [read post]
5 Feb 2024, 10:00 pm
Market Standards—Finance Market Trends 2023: Sustainability-Linked Loans Geopolitical Risk Trends for Cross-Border Investors in 2023 Usury Savings Clause and Opinions Video Environmental Due Diligence Video Market Trends 2023: Term SOFR Benchmark Replacement Provisions Market Trends 2022/23: Borrower and Affiliate Loan Buybacks Market Trends 2022/23: Credit Agreements for Public Utilities Bank Failure Resource Kit assembles Practical Guidance resources covering topics related… [read post]
5 Feb 2024, 10:00 pm
Market Standards—Finance Market Trends 2023: Sustainability-Linked Loans Geopolitical Risk Trends for Cross-Border Investors in 2023 Usury Savings Clause and Opinions Video Environmental Due Diligence Video Market Trends 2023: Term SOFR Benchmark Replacement Provisions Market Trends 2022/23: Borrower and Affiliate Loan Buybacks Market Trends 2022/23: Credit Agreements for Public Utilities Bank Failure Resource Kit assembles Practical Guidance resources covering topics related… [read post]
5 Feb 2024, 10:00 pm
As bank combinations and partnerships are set to increase in 2024, practitioners can explore the regulatory framework currently in place under the BMA and gain a comprehensive overview of the federal standards of review and regulatory processes applicable to bank mergers and acquisitions (M&A). [read post]
5 Feb 2024, 7:35 am
In 2019, Standard Chartered paid penalties over Iran sanctions paying $1.3 billion to U.S. authorities to settle probes. [read post]
5 Feb 2024, 7:05 am
There’s a bill working its way through the Parliament that presents a clear and present danger to the free and open internet, to freedom of expression and to privacy online. [read post]
5 Feb 2024, 4:46 am
Secretary of State Antony Blinken is due to arrive in the Middle East on his fifth tour of the region since October, where he is expected to visit Saudi Arabia, Egypt, Qatar, Israel, and the West Bank over the next five days. [read post]
5 Feb 2024, 2:15 am
So long as exempt employees continue to receive the guaranteed salary, the PTO bank can continue to be reduced per the employer’s benefits policy. [read post]
4 Feb 2024, 6:29 pm
Under that standard, the First Amendment does not preclude punishment for incitement if it is established that the speech in question was “directed to inciting or producing imminent lawless action” and was “likely to incite or produce such action. [read post]
3 Feb 2024, 2:59 pm
Courts/admin entities provide remedies to rights holder and information sharing between courts and agencies to apply standards; courts also provide guidance through issuing typical and guiding cases; agencies provide direct instructions to nongovernmental entities. [read post]
3 Feb 2024, 11:27 am
The American Journal of Legal History has just published a special issue on “histories of executive power,” including a paper by Aaron Nielson and me entitled The Early Years of Congress’s Anti-Removal Power. [read post]
2 Feb 2024, 11:46 am
Tax benefits: Some golden visas offer favorable tax treatment for holders, such as taxation at below-standard rates or excluding foreign income from taxation. [read post]
2 Feb 2024, 6:00 am
Banks are lobbying for tech firms to be regulated like banks if they offer banklike services. [read post]
1 Feb 2024, 9:05 pm
Department of Energy finalized its updated energy efficiency standards for electric and gas stovetops and oven ranges. [read post]
1 Feb 2024, 9:03 pm
STDF was established by the FAO, the World Health Organization (WHO), the World Bank Group, the World Organisation for Animal Health (WOAH), and the WTO. [read post]
