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19 May 2021, 8:55 pm
In the Dear CEO letter the FCA states that it is still concerned that many e-money firms are not adequately disclosing the differences in protections between their services and traditional banking, in particular, that protection under the Financial Services Compensation Scheme (FSCS) does not apply. [read post]
19 May 2021, 4:28 pm
It is one that is easily transposable to the conduct of other non-state actors seeking an influential role within the OECD sphere of influence. [read post]
19 May 2021, 1:13 pm
Truist Investment Services is SunTrust’s brokerage arm and is based in the United States. [read post]
19 May 2021, 12:26 pm
It was always conviction before justice that drove Kelly Siegler to become the “poster child” of prosecutorial misconduct in the state of Texas. [read post]
19 May 2021, 11:55 am
States are moving in one direction. [read post]
19 May 2021, 10:47 am
The United States Supreme Court granted certiorari in Badgerow v. [read post]
19 May 2021, 8:13 am
And, it would be prudent for all financial services providers, banks and non-banks alike, to take note of the increasing intensity of the FDIC’s focus on potentially deceptive uses of the FDIC name and logo. [read post]
18 May 2021, 8:40 pm
On 17 May 2021, the European Banking Authority (EBA) published a report analysing the extent to which Member States’ national law relies on external credit ratings. [read post]
18 May 2021, 12:30 pm
Memorandum for the Secretary of State on the Emergency Presidential Determination on Refugee Admissions for Fiscal Year 2021 (ImmigrationProf Blog, May 2021) [text] - See also related NYT article. [read post]
18 May 2021, 10:11 am
These demonstrations are supported by Hamas and the Fatah—the ruling party of the Palestinian Authority that controls parts of the West Bank. [read post]
18 May 2021, 9:00 am
” The Fed’s proposed guidelines contain six principles that the Fed stated “would support consistency in approach and decision-making across Reserve Banks while maintaining Reserve Bank discretionary authority to grant or deny requests. [read post]
18 May 2021, 7:00 am
Sources and Principles of Vatican Criminal Law The Vatican City State is a sovereign state with its own legal system and institutions. [read post]
18 May 2021, 5:57 am
SPAC-related civil litigation is heating up in U.S. state and federal courts, and the Securities and Exchange Commission’s (SEC) commencement of an informal investigation into investment banks’ SPAC activities portends a more aggressive enforcement posture under incoming SEC leadership. [read post]
18 May 2021, 5:56 am
” Since the children resided outside of this State, reference must necessarily be made to the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA), which provides, inter alia, that “a court of this state has jurisdiction to make an initial child custody determination only if: (a) this state is the home state of the child on the date of the commencement of the proceeding, or was the home state of the child within six months before… [read post]
17 May 2021, 9:05 pm
Along the way in his former career in investment banking, Giscombe gained the rare ability to see how businesses are nurtured. [read post]
17 May 2021, 11:43 am
The Independent Office of IRS Appeals resolves many cases without the need for litigation in tax court or United States district court. [read post]
17 May 2021, 11:31 am
This is what the death of the two-state solution looks like. [read post]
17 May 2021, 10:52 am
According to one study, more than half of survey respondents stated that financial problems were the main reason that they decided to divorce. [read post]
17 May 2021, 9:30 am
Some would say as early as the first couple of Congresses and the debate, in particular, over the chartering of the first Bank of the United States, where Madison led the attack on Hamilton's brainchild. [read post]
17 May 2021, 7:05 am
For States, the distribution will depend on their unemployment rates. [read post]
