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29 May 2023, 10:30 pm
Financial Services Regulations Fundamentals Resource Kit and Bank Failure Resource Kit provide links to practice notes, checklists, articles, and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel advising on banking laws and regulations. [read post]
29 May 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
29 May 2023, 10:30 pm
Market Standards—Finance Market Trends 2022/23: Amend and Extend Provisions Article 9 Scope and Choice of Law Video Article 9 Priority Rules Video Lien Searches Video UCC Financing Statements and Amendments Video Perfecting Security Interests Video Market Trends 2022/2023: Reserve-Based Loan Credit Agreements in the Oil and Gas Industry Green Bonds Green Loans Social Loans Sustainability-Linked Bonds Sustainability-Linked Loans Promissory Note (Uncommitted Line of Credit Facility) Silicon… [read post]
27 May 2023, 5:50 pm
In effect, then, the company would have partnered with local officials to develop a compliance and regulatory mechanism that would then be overseen by Norges Bank. [read post]
26 May 2023, 4:43 pm
Federal Reserve Bank of Minneapolis Assistant Vice President and Assistant General Counsel. [read post]
26 May 2023, 5:00 am
These attacks typically occur through email or messaging apps, where the attacker pretends to be someone trustworthy, like a bank or government agency. [read post]
25 May 2023, 6:05 am
Further, it reassured the Somali-American community that no government agency mandated – or even desired – the account closures. [read post]
25 May 2023, 5:31 am
The breadth of this immunity represented a key issue in Gonzalez, as the Ninth Circuit rejected most of the plaintiffs’ claims based on Section 230. [read post]
24 May 2023, 2:58 pm
Thessaloniki Thessaloniki, Greece’s second-largest city, is home to a growing digital nomad community. [read post]
23 May 2023, 9:19 am
Within the report, the LSB looks at key considerations to deliver the tailored and responsive support required. [read post]
23 May 2023, 5:16 am
The October 2022 revision replaces the balancing test with a clear lane of protection keyed off the definition of “newsgathering. [read post]
23 May 2023, 3:54 am
Russian reactions to the claimed capture of Bakhmut illustrate an increasingly growing divide between the Kremlin’s domestic presentation of the war and the ultranationalist milblogger community’s coverage of Russian operations in Ukraine. [read post]
Professional tax help Chicago: Taxpayers Facing Tax Audits, Back Taxes, and 941 Payroll Tax Problems
22 May 2023, 7:00 am
Back taxes can result in tax liens, wage garnishments, bank levies, and other penalties. [read post]
20 May 2023, 2:06 pm
Both contain within them the key semiotic fetishes and discursive flourishes that are meant to appeal to internal audiences and perhaps serve as a basis for offering a basis for mutually beneficial relations among those peoples who exist at the borderlands. [read post]
19 May 2023, 8:54 am
Google, was going to rewrite the law of electronic communications. [read post]
19 May 2023, 4:30 am
Likewise, now-national security adviser Jake Sullivan and Clinton personally pushed an absurd campaign-created conspiracy theory about a secret communication line between Trump’s campaign and the Kremlin through a Russian bank. [read post]
18 May 2023, 9:05 pm
Federal Communications Commission Chair Jessica Rosenworcel contended there is a “clear public safety imperative” to keeping AM radio in cars to ensure that all drivers have access to “emergency alerts and key warnings” while on the road. [read post]
17 May 2023, 1:34 pm
When it comes to categorizing your business as community or separate property there are two key words that must be examined: when and how. [read post]
17 May 2023, 6:20 am
It is broader than banking fraud and online fraud: its aim is to prevent fraud being committed by an employee of an organisation with a view to the organisation itself benefitting. [read post]
16 May 2023, 10:42 pm
Meanwhile, APRA provided a revised timeline on the implementation of new prudential standards in the banking, insurance and superannuation industries. [read post]
