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7 Jun 2024, 9:00 am
For the 24 months reviewed, the board did not receive treasurer’s reports of collection and disbursement details for three months; cash balances for two months; and bank reconciliations, bank statements and cancelled check images for 19 months. [read post]
7 Jun 2024, 9:00 am
For the 24 months reviewed, the board did not receive treasurer’s reports of collection and disbursement details for three months; cash balances for two months; and bank reconciliations, bank statements and cancelled check images for 19 months. [read post]
7 Jun 2024, 8:55 am
We sketch the intersection of due-process norms with other constitutional provisions and the embeddedness of aspirations for non-arbitrary and fair treatment across diverse doctrinal categories including family, criminal, banking, and administrative law, as well as in other common and civil law systems. [read post]
7 Jun 2024, 6:44 am
” As discussed in the preceding section, plaitniff failed to provide any factual basis to support his request for leave to amend the complaint, and thus, therequest is denied (see JP Morgan Chase Bank, NA. at 582). [read post]
7 Jun 2024, 6:00 am
But to some providers, the action seems premature. [read post]
6 Jun 2024, 9:05 pm
Tarullo identified several advantages to stress testing, such as its ability to provide complete pictures of bank resiliency. [read post]
6 Jun 2024, 12:21 pm
” And: “You may be subject to court costs, legal fees and bank liens. [read post]
6 Jun 2024, 9:25 am
The European Securities and Markets Authority is mandated to develop similar RTS for crypto-asset service providers under Article 72(5) of MiCAR. [read post]
6 Jun 2024, 9:17 am
On 6 June 2024, the European Banking Authority (EBA) issued a consultation on three sets of draft Regulatory Technical Standards in accordance with the mandates provided to it under Articles 317(9) and 316(3) of the Capital Requirements Regulation and 321(2) of the Capital Requirements Regulation 3. [read post]
6 Jun 2024, 9:16 am
(Some state laws may require large private shopping mall owners or private university owners to provide speakers with evenhanded access to certain open spaces; but those speakers would have a state law right, not a First Amendment right.) [read post]
6 Jun 2024, 6:06 am
” Attorney Russ Samson (ranked as Senior Statesperson) is “always spot on when providing advice. [read post]
6 Jun 2024, 6:05 am
Any military advantage that could be gained through attacking a facility that provides power supply must also be held to the principle of proportionality and precaution, in order to mitigate harm to the civilian population. [read post]
5 Jun 2024, 9:05 pm
Reporting burdens may explain why only 11 percent of banks provide services to the cannabis industry, harming prospective tribal and non-tribal business alike, Mooney suggests. [read post]
5 Jun 2024, 2:36 pm
The DOJ has provided a sample form 2039 IRS Summons on its website. [read post]
5 Jun 2024, 10:15 am
For instance, litigants might subpoena bank records, utility bills, or other business documents to support their claims or defenses in a lawsuit. [read post]
5 Jun 2024, 8:20 am
The aim of the proposed reforms is to further harmonise the regulatory framework for payment services and payment services providers across the EU and to update the rules to reflect recent developments in the payments space, including by providing non-bank payment service providers with access to all EU payment systems and to remove obstacles to open banking services. [read post]
5 Jun 2024, 7:30 am
McCulloch provides critical guidance in additional ways. [read post]
5 Jun 2024, 7:00 am
The fact that the Union representatives on the arbitration panel may have voted to dismiss Felton’s grievance does nothing to bolster his claim that the Union breached its duty of fair representation because Felton has failed to provide any allegations to plausibly support a claim that the votes—or the Union’s actions at the arbitration overall—were arbitrary or in bad faith. [read post]
5 Jun 2024, 7:00 am
The fact that the Union representatives on the arbitration panel may have voted to dismiss Felton’s grievance does nothing to bolster his claim that the Union breached its duty of fair representation because Felton has failed to provide any allegations to plausibly support a claim that the votes—or the Union’s actions at the arbitration overall—were arbitrary or in bad faith. [read post]
5 Jun 2024, 6:36 am
The impediment was the banking delays resulting from the imposition of sanctions. [read post]
