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18 Oct 2020, 5:24 pm by Omar Ha-Redeye
This is a necessity for most of these facilities, given the limited funding and resources available to them. [read post]
16 Oct 2020, 9:00 am by Kristian Soltes
European Fintech Giant Revolut Is Close to Applying for a Bank Charter in California, Sources SayCNBC – Oc [read post]
16 Oct 2020, 3:00 am by Jim Sedor
The commitments entailed moving his holdings into a new trust and agreeing not to serve as a trustee or beneficiary of the fund. [read post]
15 Oct 2020, 9:00 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: 10 Ways Fintech, Payments Are on the Ballot in the 2020 House ElectionPaymentsSource – October 11, 2020 As the House of Representatives enters the 2020 election season, the outcome stands to encourage or rein in a group of technology companies that are encroaching deeper into financial services. [read post]
14 Oct 2020, 9:50 am by Jon Brodkin
(credit: SpaceX) SpaceX is one of the 386 entities that have qualified to bid in a federal auction for rural-broadband funding. [read post]
13 Oct 2020, 6:50 am by Jeremy T. Rosenblum and Mindy Harris
  It specifically asks the OCC to clarify that a “loan” does not include a retail installment contract and “funding” does not refer to warehouse funding. [read post]
9 Oct 2020, 3:00 am by Jim Sedor
Ballot Measure 2 would mandate more transparency about who is funding the super PAC-like independent spending groups that operate in Alaska’s elections. [read post]
4 Oct 2020, 1:30 pm by Kevin LaCroix
”   Her conclusion in this respect was, in her view, bolstered by the testimony from the trial witnesses that the insurers “did not want to have insurance proceeds be a means of funding the purchase of assets by a corporation,” and by the evidence that there were other alternative D&O insurance policies available in the marketplace that contained different Loss Exclusion language that would exclude language only “if Onyx was the acquirer and made a purchase… [read post]
Unemployment Insurance Trust Fund The most immediate and pressing tax related concern of the Second Extraordinary Session is the need to address the anticipated shortfall in the state’s unemployment insurance trust fund. [read post]
29 Sep 2020, 5:28 am by IntLawGrrls
“If U.S. experience and decisions may be instructive to systems that have more recently instituted or invigorated judicial review for constitutionality, so too can we learn from others now engaged in measuring ordinary laws and executive actions against fundamental instruments of government and charters securing basic rights. [read post]
27 Sep 2020, 4:07 pm by Kevin LaCroix
” Among other things, the governance reforms include expanding the Audit Committee’s charter, with quarterly reports to the full board on legal and regulatory compliance; and preventing employees with 10b5-1 plans from amending the plans while the employees are subject to investigations or a lawsuit for sexual misconduct. [read post]
25 Sep 2020, 12:50 pm by luiza
Standard Chartered: In 2019, Standard Chartered agreed to pay $1.1 billion to resolve charges relating to its role in laundering hundreds of millions of dollars for unsavory entities and individuals, including those subject to sanctions and at least one bank suspected of facilitating funding for al-Qaeda attacks. [read post]
25 Sep 2020, 9:12 am by Bryn Miller
Alphabet is also required to amend the charter of the Leadership Development and Compensation Committee to make explicit the committee’s mandate to promote a workplace environment free from employee discrimination. [read post]
23 Sep 2020, 6:00 am
Beaver County Employees’ Retirement Fund that plaintiffs were allowed to bring their Securities Act claims in either state or federal court. [read post]
21 Sep 2020, 9:05 pm by Daniel Kees
This market-oriented “choice” model exploded in the education sphere with the rise of charter schools—which Sugarman describes as private schools receiving public funds. [read post]
21 Sep 2020, 7:27 am by Kyle Persaud
HB 2905: Creates the Virtual Charter School Reform and Transparency Act of 2020. [read post]
20 Sep 2020, 7:59 pm by Omar Ha-Redeye
The complaint was not about inadequate funding, but the use of services registries that acted as wait lists for services. [read post]
18 Sep 2020, 3:00 am by Jim Sedor
National/Federal At U.S.A.I.D., Juggling Political Priorities and Pandemic Response New York Times – Laura Jakes and Pransu Verma | Published: 9/13/2020 Political intervention has roiled the United States Agency for International Development (USAID), an agency that prides itself as leading the humanitarian response to disasters, conflict, and other emergencies around the world. [read post]
15 Sep 2020, 3:03 pm by Kevin LaCroix
The revised recap would assure Bob the voting control he desired even if significant future acquisitions were funded with new shares of Class A Common. [read post]