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1 Jul 2021, 6:00 am
What they cannot disclaim away, however, are their obligations under the Bank Secrecy Act and Patriot Act to supervise for illegal activities. [read post]
27 Jun 2021, 8:22 am
An Illinois divorce is the process by which two married people unwind their joint lives into two separate rights and obligations. [read post]
21 Jun 2021, 11:21 am
In that respect internationalization of the domestic--as least with respect to the expansion of judicial authority--continues to be circumscribed and with a great fidelity to ancient notions of the constitution of a state within a community of states. [read post]
16 Jun 2021, 12:32 pm
Fidelity Brokerage Servs., LLC, 818 F.3d 285 (7th Cir. 2016), and Goldman v. [read post]
19 May 2021, 4:28 pm
The Council on Ethics’ recommendation rests on the fact that the company engages in letting of industrial real estate liked to Israel settlements in the West Bank. [read post]
19 May 2021, 10:47 am
Fidelity Brokerage Servs. [read post]
5 May 2021, 7:06 am
On May 3, Fidelity, the giant U.S. asset manager, reportedly cut its valuation of Ant Group in half from August 2020 to February 2021, in the wake of the regulatory crackdown. [read post]
3 May 2021, 12:40 pm
Sabbatino, the Supreme Court allowed Fidel Castro's Cuba to file a federal case seeking funds resulting from the sale of Cuban sugar. [read post]
30 Apr 2021, 7:19 am
These stations are seemingly banking on factory-installed digital AM radios that are included in some new cars. [read post]
3 Mar 2021, 6:16 pm
This was expanded into a more general agreement in the form of the Dutch Banking Sector Agreement on International Responsible Business Conduct regarding Human Rights, effective on 7 December 2016 among the banks, the Dutch Banking Association (NVB), trade unions, CSOs, and the Dutch Government.Though it ended after three years (see Closing statement: The Dutch Banking sector Agreement on international business conduct regarding human rights), it provided… [read post]
24 Feb 2021, 6:29 pm
These requirements include: Having in place systems, policies, practices and procedures, acceptable to the OCC, to ensure the safe and sound operation of Protego, all of which must be continuously reviewed by the board of directors; Obtaining adequate fidelity bond coverage; Applying for membership in the Federal Reserve System; Ensuring all other required regulatory approvals have been obtained; and Ownership of qualifying shares by Protego’s directors in accordance with The National… [read post]
11 Feb 2021, 8:10 am
As the Wall Street Journal notes, BNY Mellon is hardly the first household name in traditional finance to embrace digital assets, the likes of Fidelity Investments have long been in the game. [read post]
31 Dec 2020, 7:08 am
” (Fidelity Investments, Comment Letter). [read post]
30 Nov 2020, 6:43 am
A title agent in a real estate transaction receives an email ostensibly from the mortgage lender providing instructions for transferring the loan proceeds into a settlement bank account. [read post]
6 Nov 2020, 7:39 am
The SEC should seek input from issuers, transfer agents, broker-dealers, clearing corporations, banks, investors, regulators, exchanges, underwriters, and industry experts at this dematerialization roundtable.Discussion. [read post]
27 Oct 2020, 9:34 am
We’re wrapping up Cybersecurity Awareness Month with an overview on what lawyers need to know about one of the most unnerving cybersecurity threats of our time: Deepfakes. [read post]
20 Oct 2020, 8:00 am
JB: Your question raises two different issues.First, you want to know whether fidelity to the Constitution's original public meaning precludes a conception of judicial review far more robust than Founding-era understandings and expectations. [read post]
11 Sep 2020, 3:00 am
But one big factor has changed: he has drawn on campaign donations as a piggy bank for his legal expenses to a degree far greater than any of his predecessors. [read post]
9 Jul 2020, 7:24 am
He was joined on the panel by Fidelity’s senior tax counsel Jessica Reif-Caplan and Deloitte’s global tax leader, Rob Massey. [read post]
2 Jul 2020, 8:40 am
Imagine this company is not your bank. [read post]
