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13 May 2024, 10:00 pm
Legal Developments provide the latest updates and analyses of emerging topics impacting your practice area. [read post]
13 May 2024, 10:00 pm
Legal Developments provide the latest updates and analyses of emerging topics impacting your practice area. [read post]
13 May 2024, 10:00 pm
Bank Mergers and Acquisitions Resource Kit and Bank Failure Resource Kit provide links to practice notes, checklists, articles, and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel. [read post]
13 May 2024, 10:00 pm
Legal Developments provide the latest updates and analyses of emerging topics impacting your practice area. [read post]
13 May 2024, 9:05 pm
Given periodic banking crises in the U.S., the traditional approach to bank regulation and supervision — and proposed reforms — warrant skepticism, prompting questions about the effectiveness of these approaches in providing robust financial stability. [read post]
13 May 2024, 8:58 pm
The BOT therefore requires any shareholder who will directly hold 20 per cent. or more of the total issued shares of the virtual bank to provide a written undertaking that it will provide financial support for the virtual bank’s operation (including financial support during its exit plan). [read post]
13 May 2024, 3:25 pm
They provide liquidity to the thousands of banks and lenders that participate in home mortgages and financing by buying their loans and creating opportunities for investors. [read post]
13 May 2024, 2:41 pm
o That, upon your request, the collector will provide you with the name and address of the original creditor, if different from the current creditor. [read post]
13 May 2024, 12:06 pm
On 13 May 2024, the European Banking Authority (EBA) published a Consultation Paper on draft regulatory technical standards (RTS) on equivalent mechanisms for unfinished property under Article 124(12) of the Capital Requirements Regulation (CRR). [read post]
13 May 2024, 10:18 am
Note that you will need to provide the source of your exchange rate on Form 8938. [read post]
13 May 2024, 6:41 am
It found that language stating that the second advisor “may provide” services to Nordic and its co-investors was misleading given that the advisor was in fact providing such services, creating a concurrent conflict. [read post]
13 May 2024, 5:10 am
The Advisory provides detailed insights into the various schemes these groups use to sneakily move and use money across borders. [read post]
13 May 2024, 3:25 am
The proposed rule provides a list of roles that would be classified as senior executive officers and identifies significant risk-takers based on relative compensation levels or ability to commit or expose 0.5% of the covered institution’s capital. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
12 May 2024, 3:29 pm
CPJ’s research also uncovered numerous incidents of media workers being targeted while performing their duties in Israel, Gaza, and the West Bank. [read post]
12 May 2024, 10:37 am
Taxpayers can continue to live in their homes, use the assets, or maintain their bank accounts while the lien hangs in the balance. [read post]
12 May 2024, 8:45 am
Key Russian Advances and Government Changes Russian forces recently made confirmed advances in northern Kharkiv Oblast; near Svatove, Chasiv Yar, Avdiivka, and Donetsk City; in western Zaporizhia Oblast; and in east (left) bank Kherson Oblast. [read post]
10 May 2024, 1:54 pm
Watson later repaid large loans that the Bank had provided to one of Watson’s companies, which was of course a great relief to the Bank. [read post]
10 May 2024, 10:56 am
In this context, physical separation often includes moving out of a shared residence, winding up joint bank and debt accounts, and deciding how certain financial responsibilities will be allocated until the marriage is, ultimately, terminated. [read post]
10 May 2024, 7:35 am
Covered financial institutions include banks, savings associations, credit unions, and people who hold consumer accounts or provide electronic fund transfer services. [read post]
