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1 Jul 2013, 8:24 am
In addition to those standard tax exemptions, the lawmakers say their fellow legislators have a duty to alter federal banking laws so that marijuana enterprises aren't forced to operate as cash-only businesses. [read post]
28 Apr 2017, 3:30 am
In interpreting the bank’s terms, the court stated the following: The terms of the application and the account agreement are clear. [read post]
14 Sep 2018, 6:12 am
Hopt (Max Planck Institute), on Tuesday, September 11, 2018 Tags: Bank boards, Banks, Boards of Directors, Financial crisis, Financial institutions, Financial regulation, Systemic risk Engaging with Rakhi Kumar of State Street Global Advisors Posted by Andrew Letts, CamberView Partners, on Tuesday, September 11, 2018 Tags: Boards of Directors, Engagement, Environmental disclosure, ESG, Institutional… [read post]
30 May 2012, 4:06 pm
The criminal justice system must reverse the use of the mandatory sentence "weapon" by the State - to permit these cases to go to trial and have juries hear the facts and decide the truth. [read post]
10 Mar 2010, 7:40 pm
First, the court held:the law is well-established that a state cannot require a national bank to register or file as a “foreign corporation” in order to maintain a lawsuit in state court. [read post]
21 Feb 2007, 11:07 am
[6] Larry Tung, Unpatriotic Banking? [read post]
13 Dec 2018, 8:21 am
The EU passporting system enables banks and financial services companies that are authorized in any EU state to trade freely in any other with minimal additional authorization. [read post]
11 Aug 2020, 8:55 pm
On 10 August 2020, the Bank of England updated its webpage on ISO 20022 by adding text below the heading ‘Our timelines and approach’. [read post]
14 Aug 2024, 7:00 am
Michael Pennington used his background in middle-market investment banking to establish Platinum Dermatology Partners eight years ago. [read post]
26 Sep 2017, 4:52 am
Commission Implementing Regulation (EU) No. 650/2014 lays down implementing technical standards with regard to the format, structure, contents list and annual publication date of the information to be disclosed by Member State competent authorities in accordance with the CRD IV. [read post]
12 Oct 2009, 1:45 pm
According to one site, "Colorado was the first state to observe Columbus Day in 1905. [read post]
27 Aug 2015, 5:04 pm
“We conduct a firm-level analysis of borrowing in US dollars by non-financial corporates from outside the United States. [read post]
15 Aug 2009, 10:36 am
In 2008, the State of Texas began to allow the issuance personal property title insurance. [read post]
16 Sep 2021, 8:40 pm
On 15 September 2021, the European Banking Authority (EBA) published revised guidelines on the stress tests conducted by Member State deposit guarantee schemes under the Deposit Guarantee Schemes Directive (DGSD). [read post]
30 Oct 2017, 8:09 am
The European Banking Authority (EBA) has issued a consultation paper on draft Regulatory Technical Standards (RTS) on cooperation between competent authorities in the home and host Member States in the supervision of payment institutions operating on a cross border basis under Article 29(6) of the revised Payment Services Directive (PSD2). [read post]
18 May 2018, 6:53 am
In its general observations the ECB states that it generally supports the proposed Regulation’s objective of contributing to the further development and deepening of the Capital Markets Union (CMU). [read post]
13 Jun 2012, 12:17 pm
The NFIELC meeting attracts some of the top labor and employment attorneys in the United States as well as attorneys who represent and advise clients in the financial services and banking industries. [read post]
8 Dec 2014, 4:45 pm
Freshfields: “The Basel Committee on Banking Supervision (BCBS) has assessed the implementation of the Basel capital framework in the nine EU Member States that are members of BCBS and the US. [read post]
29 Aug 2012, 7:49 am
Law Lessons from State of New Jersey v. [read post]
10 Dec 2009, 6:32 am
The Business Partnership has more than 600 member companies that range from the Fortune 500, to national and regional banks,small family businesses and professional practices. [read post]
