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16 Nov 2023, 6:28 am
If you purchased an investment fund managed by a Traderfield broker, please contact Banks Law Office. [read post]
15 Nov 2023, 9:01 pm
Creating industry standards or targets. [read post]
15 Nov 2023, 7:46 am
In Meritor Savings Bank, FSB v. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
15 Nov 2023, 5:57 am
With this sector standard in place, banks can conduct their customer due diligence in a risk-based manner, providing both banks and crypto service providers with a clear understanding of expectations and the types of inquiries to anticipate. [read post]
15 Nov 2023, 3:43 am
These legal agreements can stipulate how assets should be divided, potentially overriding the standard equitable distribution process. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
14 Nov 2023, 2:00 pm
Market Standards—Finance Asset Sale Process Map Acquisition Process Map Transaction Financing Process Map Incremental Facility Process Map Amendment and Restatement Agreement (Credit Agreement) Demand for Standby Letter of Credit (Extend or Pay) Market Trends 2022/23: Defaulting Lender and “Yank-a-Bank” Provisions Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
14 Nov 2023, 2:36 am
The TPT framework is designed to be consistent with, and build on, the final climate-related disclosure standard (IFRS S2) issued by the ISSB. [read post]
13 Nov 2023, 9:05 pm
On November 3, 2023, the 10 voting members of the Financial Stability Oversight Council (“FSOC” or “Council”)[1] voted unanimously to finalize (1) amendments to its existing interpretive guidance (“2019 Interpretive Guidance”)[2] governing the designation of nonbank financial companies for supervision by the Federal Reserve Board and application of prudential standards (“Interpretive Guidance”)[3]and (2) an “analytic… [read post]
13 Nov 2023, 9:01 pm
The Climate Principles Augment Existing Principles, Frameworks, and Standards The Agencies promulgated the Climate Principles on the grounds that weaknesses in how banking organizations identify, measure, monitor, and control exposure to climate-related financial risks could present safety and soundness concerns. [read post]
13 Nov 2023, 5:40 pm
Evolving Safe Harbor Provisions to the Federal Anti-Kickback Law can form the Basis for a Defense to Health Care Fraud Charges Kickbacks are illegal activities that can happen in all sorts of endeavors, from construction and real estate development to banking or politics. [read post]
13 Nov 2023, 2:40 pm
Alimony payments may vary in duration according to individual circumstances, but all are intended to provide an equitable standard of living both pre and post divorce proceedings. [read post]
13 Nov 2023, 5:05 am
The case concerns the Jacqueline Piatigorsky Revocable Trust, which contracted with Christie’s Fine Art Storage Services to store its extensive art collection, previously belonging to a deceased member of the Rothschild banking family. [read post]
12 Nov 2023, 9:05 pm
The standard account of money market funds is that they were created in the 1970s in response to the Regulation Q interest-rate caps at banks. [read post]
12 Nov 2023, 8:57 am
UN officials have also expressed alarm at escalating violence in the West Bank and called for a humanitarian ceasefire. [read post]
12 Nov 2023, 1:00 am
In particular, GWG cited unreliable mortality studies (rather than standard life-expectancy tables), which allowed GWG to underestimate the life expectancy of the people its life-insurance policies were tied to, which inflated GWG’s expected revenue. [read post]
11 Nov 2023, 4:25 am
Key takeaways from Hong Kong Fintech Week Hong Kong Fintech Week 2023 saw several new policy and regulatory announcements by the Financial Services and the Treasury Bureau (the FSTB), the Securities and Futures Commission (the SFC) and the Hong Kong Monetary Authority (the HKMA). [read post]
10 Nov 2023, 9:05 pm
McCluskey warns against heavy regulation and standardized testing because both lead to homogenous curricula, which limits the breadth of options for families. [read post]
10 Nov 2023, 8:31 am
President Biden Selects HUD’s Small Business Director for Prestigious Presidential Rank Award Former Defense Contractor in Tomah Receives 15-Month Prison Sentence & $10,000 Fine For Wire Fraud GE Aerospace Agrees to Pay $9.4 Million to Resolve Allegations of False Claims Act Violations OSTP director stresses importance of AI talent search following executive order NIST releases revised cyber requirements for controlled unclassified information Defense firms can take steps… [read post]
