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22 Jun 2021, 5:57 am
While the Order is directed to agencies across the federal government, there are particular directives that will be especially relevant for the banking industry. [read post]
21 Jun 2021, 3:24 pm
Any guidance ultimately issued by the CFPB would take into account the limited implementation period before the holiday and would be issued after consultation with the other FIRREA regulators and the Conference of State Bank Supervisors (CSBS) to ensure consistency of interpretation for all regulated entities. [read post]
21 Jun 2021, 11:21 am
He has studied the issues around ATS for a number of years (among these, see, e.g., "Corporate Liability for Violating International Law under The Alien Tort Statute: The Corporation through the Lens of Globalization and Privatization," International Review of Law 6: 23 (2013); ATS Liability for Rogue Banking in a Post-Kiobel World, Hastings Int'l & Comp. [read post]
21 Jun 2021, 9:23 am
Bank of Hamilton v. [read post]
21 Jun 2021, 8:27 am
The bank's involvement can be a complete sham, and yet under the OCC's rule, it loan would be exempt from state usury laws because of the bank's notional involvement. [read post]
21 Jun 2021, 8:03 am
On June 8, early risers on the east coast of the United States woke up to a broken internet. [read post]
21 Jun 2021, 5:45 am
The criminalization of use of facial recognition, is first of its kind across the United States. [read post]
20 Jun 2021, 7:31 am
Arab Bank, the Supreme Court stated that the purpose of this law was to “promote harmony in international relations by ensuring foreign plaintiffs a remedy for international-law violations in circumstances where the absence of such a remedy might provoke foreign nations to hold the United States accountable. [read post]
20 Jun 2021, 7:01 am
According to the Albanian Central Bank, “American [foreign direct investment (FDI)] surged at the end of the third quarter of 2020, rising 48 percent when compared to the same timeframe a year earlier. [read post]
20 Jun 2021, 5:04 am
Lebanese Canadian Bank 19-3522 the US Court of Appeals for the Second Circuit held that victims of terrorism may be able to hold a Hizbollah’s bank liable for their injuries. [read post]
19 Jun 2021, 2:47 pm
For financial sector enterprises--banks, insurance and re-insurance enterprises and states in the business of guaranteeing investment in foreign states undertaken within a BIT framework--the incorporation of that risk would affect decision making in three respects. [read post]
19 Jun 2021, 12:52 pm
About $80 billion is lost in the United States every year due to insurance fraud. [read post]
18 Jun 2021, 11:36 am
The Commentary to Regulation Z states that when one of the Federal legal holidays specified in 5 U.S.C. [read post]
18 Jun 2021, 8:16 am
Ma, according to state media accounts. [read post]
18 Jun 2021, 6:00 am
The reports included alleged wrongdoing at banks, and the preparation of an environmental risk assessment for a major natural gas pipeline. [read post]
18 Jun 2021, 5:55 am
Szotkowski, Arnold & Porter Kaye Scholer LLP, on Monday, June 14, 2021 Tags: Class actions, New York, Section 11, Securities Act, Securities fraud, Securities litigation, State law SEC Approves Nasdaq Rule Change Allowing Direct Listings with a Capital Raise Posted by Ran Ben-Tzur and Jennifer J. [read post]
18 Jun 2021, 3:04 am
Bank & Trust Co., 5 NY3d 582, 591 [2005]). [read post]
17 Jun 2021, 12:20 pm
While Chinese ICECs are mostly state-owned enterprises (SOEs), they are not necessarily state directed. [read post]
17 Jun 2021, 11:55 am
The D.C. federal district court hearing the lawsuit filed by the Conference of State Bank Supervisors (CSBS) seeking to block the Office of the Comptroller of the Currency from granting a national bank charter to Figure Technologies Inc. has entered an order staying the lawsuit. [read post]
17 Jun 2021, 4:24 am
It states that “current CFPB leadership does not find [CFPB leadership’s] prior beliefs [as to the CFPB’s MLA authority] persuasive and the CFPB will now resume MLA-related examination activities. [read post]
