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15 Apr 2024, 10:00 pm
Practical Guidance Updates Featuring the latest updates from your Practical Guidance account Market Standards—Finance Market Trends 2023/24: Unrestricted Subsidiary Provisions Market Trends 2023/24: Amend and Extend Provisions Market Trends 2023/24: Refinancing Amendment Provisions Regulation of Municipal Securities Federal Taxation of Municipal Debt Municipal Bonds: The Role of Rating Agencies Issues and Procedures in Municipal Finance Litigation Municipal Bonds: State Law… [read post]
15 Apr 2024, 10:00 pm
Tax Key Legal Developments Tracker (Federal) —keep up to date with key legal developments! [read post]
15 Apr 2024, 9:01 pm
Section 2 requires legally eligible depository institutions to meet certain additional safety and soundness standards and created three tiers of scrutiny. [read post]
15 Apr 2024, 3:00 am
Under the terms of these letters, for each of the relevant years, defendant agreed to provide “compilation services” and to prepare the local, state, and federal tax returns for the clients. [read post]
14 Apr 2024, 9:05 pm
First Interstate Bank of Denver,[8] Janus Capital Group v. [read post]
13 Apr 2024, 12:55 pm
Instead, funds will be transferred directly from social authorities to banks. [read post]
11 Apr 2024, 9:48 pm
” Under federal law, candidates for federal office cannot use campaign funds to pay for personal expenses. [read post]
11 Apr 2024, 6:47 am
He is a senior member of the banking committee. [read post]
10 Apr 2024, 9:01 pm
Under Section 11(k) of the Federal Deposit Insurance Act, the FDIC has the authority to hold senior executives personally liable for any damages to a failed bank caused by their gross negligence. [read post]
10 Apr 2024, 3:45 pm
Recent research has been incorporated on treaty design and policy implementation and effectiveness, and greater attention has been given to the role of the judiciary in standard-setting, implementation, and enforcement. [read post]
10 Apr 2024, 2:12 pm
Here, the ACCC’s role is similar to the Federal Communications Commission and the Federal Energy Regulatory Commission in the U.S. [read post]
9 Apr 2024, 1:21 pm
Size-Based Criteria: All entities in critical infrastructure that exceed the small business size standards set forth by the Small Business Administration—that is, any that are not considered “small businesses”—automatically qualify as covered entities. [read post]
8 Apr 2024, 10:00 pm
Tax Key Legal Developments Tracker (Federal) —keep up to date with key legal developments! [read post]
8 Apr 2024, 10:00 pm
Market Standards—Finance Market Trends 2023/24: Unrestricted Subsidiary Provisions Market Trends 2023/24: Amend and Extend Provisions Market Trends 2023/24: Refinancing Amendment Provisions Regulation of Municipal Securities Federal Taxation of Municipal Debt Municipal Bonds: The Role of Rating Agencies Issues and Procedures in Municipal Finance Litigation Municipal Bonds: State Law Limitations on Local Government Borrowing Municipal Debt Offerings: Specialty and Other Types… [read post]
8 Apr 2024, 9:01 pm
The EO directs DHS to publish security requirements, rules, regulations, standards, and interpretive guidance that address the unacceptable risk posed by restricted transactions based on the Cybersecurity and Privacy Frameworks developed by the National Institute of Standards, as well as directing DOJ to issue enforcement guidance. [read post]
7 Apr 2024, 4:37 pm
On Tuesday 2 April, Network Ten asked the federal court to reopen its defence at an emergency hearing. [read post]
4 Apr 2024, 9:30 pm
Environmental Protection Agency’s recent pollution standards as an example for insulating rules from judicial challenges. [read post]
4 Apr 2024, 5:51 am
There are several broad exemptions, such as transactions that are ordinarily incidental to financial services (e.g., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
3 Apr 2024, 9:03 pm
Its capital implications keep out of the business many banks and broker-dealers that have long years of custody experience.[6] Moreover, as a consequence of being on the balance sheet, if the custodian fails, these assets could be treated as if they belong to the failed entity, not the customers of that entity.[7] Rules of such broad effect should be set by the full Commission, not by staff answering only to the Chairman. [read post]
3 Apr 2024, 2:58 am
Employers usually sponsor standard work visas for teachers they hire. [read post]
