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13 Jul 2023, 6:31 am
” HB 3 amends a variety of Florida statutes relating to: (i) retirement plans and investments of funds; (ii) financial institutions, including qualified public depositories; (iii) money services businesses; (iv) consumer finance companies; (v) trust fund assets and public funds; (vi) government contracts; (vii) government bonds; and (viii) deceptive and unfair trade practices. [read post]
On June 18, 2023, Texas’ Governor signed House Bill (HB) 4 which enacts the Texas Data Privacy and Security Act. [read post]
26 Jun 2023, 1:07 am by INFORRM
The push to share customer financial information is an effort to stop crimes such as money laundering and financial support of terrorism. [read post]
The new Texas Data Privacy and Security Act (“TDPSA”), H.B. 4, was passed by the State Senate on May 10, 2023, was signed by Governor Greg Abbott on June 18, 2023, and will take effect on July 1, 2024. [read post]
The new Texas Data Privacy and Security Act (“TDPSA”), H.B. 4, was passed by the State Senate on May 10, 2023, was signed by Governor Greg Abbott on June 18, 2023, and will take effect on July 1, 2024. [read post]
15 Jun 2023, 12:16 am by David Pocklington
He cited Lord Fraser in R v Inland Revenue Commissioners ex p. [read post]
5 Jun 2023, 9:30 pm by ernst
”  They countered that the real purpose of the laws, as Nebraska’s blue-sky administrator incautiously said, was to create legal obstacles to sales within a state of the securities of “any eastern financial house. [read post]
Johnson, 945 F.3d 606, 612 (2d Cir. 2019) (obtaining conviction for wire fraud based on deprivation of victim’s right to control its financial assets); see also US v. [read post]
15 May 2023, 9:12 am by The Regulatory Review Staff
May 9, 2022 | Aborting the Right to Abortion | A leaked draft of a Supreme Court opinion turns the national debate over Roe v. [read post]
12 May 2023, 8:24 am by Neil H. Buchanan
"  A former governor here became a US senator who was a leader of the "massive resistance" movement against Brown v. [read post]
11 May 2023, 2:32 am by centerforartlaw
The Statute passed in New York State in August 2022 is part of a legislative package to “honor and support Holocaust survivors in educational, cultural, and financial institutions,” and to put forth paths to improve education about the Nazi period.[10] The Claims Conference: Conference on Jewish Material Claims Against Germany, an organization that secures material compensation for Holocaust survivors around the world, produced a study in 2020 that examined the knowledge of… [read post]
8 May 2023, 6:38 am by Keith E. Whittington
Part (v) of that section of the bill allows professors to be fired for violating laws or university policies. [read post]