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13 May 2024, 10:00 pm by Sherica Celine
IRS and Treasury propose regulations providing guidance on reporting and paying the new excise tax on repurchases of corporate stock made after December 31, 2022, that would impact certain publicly traded corporations that repurchase their shares or whose shares are acquired by specified affiliates. 89 Fed. [read post]
13 May 2024, 10:00 pm by Sherica Celine
Defend Trade Secrets Act (DTSA) Fundamentals Read an overview of the Defend Trade Secrets Act of 2016. [read post]
13 May 2024, 10:00 pm by Sherica Celine
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
13 May 2024, 9:05 pm by renholding
Following the financial crisis and the 2023 banking crisis, regulators need the help of banks to save the banking system just as they did during the 2023 banking crisis. [read post]
13 May 2024, 2:41 pm by Kyle Persaud
You may file a complaint with the Consumer Financial Protection Bureau at this website here: https://www.consumerfinance.gov/complaint/ The Federal Trade Commission also enforces the FDCPA. [read post]
12 May 2024, 9:01 pm by renholding
    OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that… [read post]
10 May 2024, 2:06 pm by admin
The perpetrators linked these accounts to external bank accounts, enabling the transfer of funds into SoFi Money accounts, from which they withdrew approximately $2.5 million. [read post]
10 May 2024, 7:23 am by bklemm@foley.com
This rule comes on the heels of the CFPB and Federal Trade Commission (FTC) submitting an amicus brief in an Eleventh Circuit case, arguing that a mortgage company’s convenience fees are in reality “pay-to-pay fees” and are, therefore, “junk fees” in violation of the Fair Debt Collection Practices Act (FDCPA). [read post]
10 May 2024, 6:00 am by Michelle
Merchant trade groups counter that the EPC’s new line of attack is a tacit acknowledgment that its previous efforts to derail legislative support for the CCCA haven’t worked. [read post]
10 May 2024, 2:54 am by Simon Lovegrove (UK)
Global N/A EU 12 May 2024 –  On 22 April 2024, there was published in the Official Journal of the European Union (OJ) Directive (EU) 2024/1174 amending the Bank Recovery and Resolution Directive and the Resolution establishing the Single Resolution Mechanism (SRM Regulation) as regards certain aspects of the minimum requirement for own funds and eligible liabilities. [read post]
9 May 2024, 2:00 pm by Joanna Herzik
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
On 7 May 2024, the Bank of England (BoE) published a speech by Jonathan Hall (External member of the Financial Policy Committee) in which he discusses how developments in Artificial Intelligence (AI) could affect financial stability. [read post]
8 May 2024, 9:01 pm by renholding
” The provisions apply broadly to “Russian sovereign assets,” which include assets of any agency or instrumentality of the Russian government as well as any property or funds of the Russian government, including the Central Bank, Ministry of Finance and National Wealth Fund. [read post]
8 May 2024, 8:31 am by Christopher J. Hubbert
And although the Delphia and Global Predictions penalties were relatively modest, a Deutsche Bank subsidiary paid a $19 million penalty after the SEC charged that it had falsely inflated its ESG engagement, claiming that ESG was in its “DNA. [read post]
7 May 2024, 9:05 pm by renholding
Through further analyses, including looking at the strength and duration of company-bank relationships and various other factors, our study corroborates its hypothesis that companies withhold details to avoid negative reactions from other capital providers. [read post]
7 May 2024, 9:05 pm by Josephine A. Phillips
Reports estimate that revenues in the fintech industry will grow almost three times faster than those in traditional banking sector in the upcoming years. [read post]