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30 Apr 2024, 1:42 pm
How Digital Assets and Banking are Changing Estate Plans Digital Banking: When it comes to managing finances, 64 percent of survey participants preferred digital banking platforms. [read post]
30 Apr 2024, 9:40 am
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before… [read post]
30 Apr 2024, 5:32 am
In the vast expanse of the Lone Star State, a quiet tragedy often unfolds behind closed doors, unnoticed and unaddressed. [read post]
29 Apr 2024, 11:00 pm
INACTION RESULTED IN FORECLOSURE’S DISMISSALWhen a motion to vacate the judgment of foreclosure (which had been entered on default), and to dismiss the action, was denied by the New York County Supreme Court, an appeal ensued.And on its review of the record, the Appellate Division, First Department, thought the court below had committed reversible error since the bank had violated state law – CPLR 3215(c) -- by waiting some four years to seek entry of the default.To… [read post]
29 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
29 Apr 2024, 10:00 pm
Market Standards—Finance Market Trends 2023/24: Amend and Extend Provisions Market Trends 2023/24: Refinancing Amendment Provisions Regulation of Municipal Securities Federal Taxation of Municipal Debt Municipal Bonds: The Role of Rating Agencies Issues and Procedures in Municipal Finance Litigation Municipal Bonds: State Law Limitations on Local Government Borrowing Municipal Debt Offerings: Specialty and Other Types of Bonds Municipal Bond Offering Key Parties Bank Failure… [read post]
29 Apr 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI… [read post]
29 Apr 2024, 10:00 pm
Learn about common considerations when advising cannabis-related businesses, including federal and state regulations, tax issues, employment implications and banking concerns. [read post]
29 Apr 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
29 Apr 2024, 9:05 pm
That group demonstrated in front of the New York Stock Exchange last Friday In Operation Car Wash, the Batistas confessed to over 12 years of crimes and helped JBS to grow above the market after a series of acquisitions in part funded by loans from banks controlled by the state of Brazil. [read post]
29 Apr 2024, 9:01 pm
Industry Title Size (USD) Size (Employees) 211120 Crude Petroleum Extraction N/A 1,250 221113 Nuclear Electric Power Generation N/A 1,150 334111 Electronic Computer Manufacturing N/A 1,250 334413 Semiconductor and Related Device Manufacturing N/A 1,250 336110 Automobile and Light Duty Motor Vehicle Manufacturing N/A 1,500 339112 Surgical and Medical Instrument Manufacturing N/A 1,000 445110 Supermarkets and Other Grocery Retailers (except Convenience Retailers) $40 million N/A 481111 Scheduled… [read post]
29 Apr 2024, 10:56 am
According to experts, wiretapping undersea cables can be surveilled by nation-state actors who have the funds to do so and the yield is significant in terms of valuable information. [read post]
29 Apr 2024, 10:10 am
The measure is not limited in duration. Finally, ESMA also invites other Member State competent authorities of AIFMs managing such funds to adopt similar measures. [read post]
29 Apr 2024, 10:10 am
The measure is not limited in duration. Finally, ESMA also invites other Member State competent authorities of AIFMs managing such funds to adopt similar measures. [read post]
29 Apr 2024, 7:26 am
Ask the custodian of the property (the bank, for example) if they’ll require probate. [read post]
29 Apr 2024, 6:00 am
She ultimately routed $3.3 million to bank accounts held by two shell companies she created by using subcontractors to serve as pass throughs. [read post]
29 Apr 2024, 6:00 am
She ultimately routed $3.3 million to bank accounts held by two shell companies she created by using subcontractors to serve as pass throughs. [read post]
28 Apr 2024, 9:01 pm
The FTC Act excludes a small segment of entities, including banks, insurance companies and certain nonprofits. [read post]
28 Apr 2024, 6:00 pm
In some cases the State has misapplied the rules. [read post]
28 Apr 2024, 3:29 pm
The bill makes paint different than other recycled materials in the State. [read post]
