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1 Jul 2024, 9:05 pm
For example, the decision whether to grant a bank charter or grant marketing authorization for a new drug is informal. [read post]
1 Jul 2024, 9:05 pm
Section 21F of the Securities Exchange Act of 1934 authorizes the SEC to award a significant portion of any SEC settlement (between 10% and 30%) to the first whistleblower or whistleblowers who provide the SEC with information that leads the SEC to a “successful enforcement action” above a specified minimum level. [read post]
1 Jul 2024, 1:37 pm
FINRA already has provided some guidance about the use of Gen AI tools by members. [read post]
1 Jul 2024, 11:18 am
While there is no information provided regarding how the violations were discovered, it’s hardly surprising that they came to the attention of the government. [read post]
1 Jul 2024, 10:10 am
This prohibition on debt collection does not just mean that a creditor may not take formal legal action such as filing a lawsuit against the debtor or serving the debtor with a lawsuit filed before bankruptcy or serving a bank or wage garnishment, even one that was issued by a court prior to the bankruptcy filing. [read post]
30 Jun 2024, 7:38 pm
The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. [read post]
30 Jun 2024, 6:15 am
" Collocates may help to disambiguate a word like "bank" that has multiple meanings. [read post]
29 Jun 2024, 4:33 pm
At the time, no explanation was provided for his removal. [read post]
29 Jun 2024, 3:23 pm
The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. [read post]
29 Jun 2024, 7:51 am
For Norges Bank, however, one might rea [read post]
28 Jun 2024, 5:12 pm
The material contained herein is provided for informational purposes only and is not legal advice nor is it a substitute for seeking legal advice from an attorney. [read post]
28 Jun 2024, 12:04 pm
Financial planning is essential to ensure that you and your children can enjoy the summer without breaking the bank. [read post]
28 Jun 2024, 8:43 am
MiCAR will become applicable for issuers of asset reference tokens and issuers of e-money tokens on 30 June 2024. 4 July 2024 – On 6 June 2024, the European Banking Authority issued a consultation on three sets of draft Regulatory Technical Standards in accordance with the mandates provided to it under Articles 317(9) and 316(3) of the Capital Requirements Regulation and 321(2) of the Capital Requirements Regulation 3. A public hearing will take place in the form of a… [read post]
28 Jun 2024, 8:37 am
Article 325az(9) of the CRR provides that the occurrence of extraordinary circumstances shall be determined by the EBA, which must issue an opinion to that effect. [read post]
28 Jun 2024, 7:12 am
Accompanying the roster should also be a copy of the association’s governing documents, a certified copy of the association’s insurance policies, the insurer’s contact information for new claims, bank account/financial information and documents, service provider contracts, and contact information for all staff and vendors. [read post]
28 Jun 2024, 7:05 am
It is increasingly apparent that the Taliban provides a conducive ideological and operational environment for various regional and international terror groups, including the Islamic State-Khorasan Province (ISKP) and al-Qaeda, as evidenced by the symbiotic relationship between the Taliban’s rank-and-file and these groups. [read post]
28 Jun 2024, 6:00 am
But merchants could also work with payment service providers, like Stripe or Adyen, to make Klarna’s offerings available. [read post]
27 Jun 2024, 3:11 pm
This post is for informational purposes only and does not provide legal advice. [read post]
27 Jun 2024, 1:29 pm
Service companies typically also help provide template operating agreements for an LLC. [read post]
27 Jun 2024, 11:51 am
This comprehensive approach aims to protect everything from banking systems and healthcare to water and energy grids. [read post]
