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24 Jan 2023, 9:05 pm
One analysis showed that excluding banks that made under 50 credit transactions in the preceding two years would exempt from the disclosure requirement as much as $40 million in annual loans made in a handful of southern states—and likely hundreds of millions of dollars of additional loans nationally. [read post]
23 Jan 2023, 4:34 pm
By Nikki Vafai. [read post]
23 Jan 2023, 2:32 pm
AI-Emily 9:00 Ballard Spahr is up next with their mortgage banking update. [read post]
22 Jan 2023, 9:01 pm
In addition, on December 21, 2022, the New York DFS proposed guidance for New York state-regulated banking and mortgage institutions relating to management of material financial risks from climate change. [read post]
19 Jan 2023, 4:10 pm
National Bank of Pakistan – New York – $35 million. [read post]
19 Jan 2023, 5:00 am
[N]o business should profit from evading our laws or risking our national security. [read post]
19 Jan 2023, 1:36 am
ServSafe doubles as a fundraising arm of the National Restaurant Association, the largest lobbying group for the food-service industry. [read post]
18 Jan 2023, 11:41 am
Similarly, with merger control, where a merger has an EU dimension, the National Regulator cedes control to the European Commission, but not for the UK anymore. [read post]
18 Jan 2023, 9:07 am
Is the photo associated with many different names? [read post]
18 Jan 2023, 6:00 am
Sanctions under IEEPA are most effective in discouraging banks with any presence in the United States from engaging in financial transactions with any sanctioned entities. [read post]
17 Jan 2023, 6:08 am
The bank also argues that the criminal prosecution of a sovereign in national courts is an act without international precedent. [read post]
16 Jan 2023, 6:55 pm
ROSENWATER & ASSOCIATES, P.A., Appellee. 4th District. [read post]
16 Jan 2023, 9:17 am
It had its origins in sales practices of the National Association of Real Estate Boards and theories about race and property values codified by economists surrounding Richard T. [read post]
15 Jan 2023, 6:33 pm
The boundaries of the national territory are a barrier (natural and artificial) through which the state can control the quality and quantity of interactions with foreigners and their footprint within the national territory. [read post]
13 Jan 2023, 9:37 am
The Supreme Court seemed to go out of its way in American Insurance Association v. [read post]
13 Jan 2023, 3:00 am
National/Federal At Proud Boys Trial, U.S. [read post]
10 Jan 2023, 9:01 pm
For example, COP27 saw the announcement of a Loss and Damage Fund which aims to provide financial assistance for the nations that are most vulnerable to the impacts of climate change, with further focus expected on this topic (e.g., at COP28) in 2023 and beyond. 5. [read post]
10 Jan 2023, 7:12 pm
The rankings are decided by China's economics planning team, the National Development and Reform Commission (NDRC), the People's Bank of China, and the Chinese court system, according to the South China Morning Post. [read post]
10 Jan 2023, 5:39 pm
In the area of bank regulation, too, the Fed has a degree of independence, as do the other federal bank regulators. [read post]
10 Jan 2023, 10:32 am
African study on illicit financial flows associated with international wildlife trafficking. [read post]
