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20 Dec 2023, 2:58 pm
Indeed, this was only possible because the United States does not have a COMI requirement. [read post]
19 Dec 2023, 8:35 am
These actions, which were to be completed by Q4 2023, were considered as the most urgent issues as they provide a full picture of the current state and create the foundations for the future state of open banking in the UK. [read post]
14 Dec 2023, 6:00 am
The estate representative needs to locate and protect all of the decedent’s assets, including bank accounts, financial portfolios, real property, personal property, and any other type of assets. [read post]
11 Dec 2023, 11:53 am
MEPs successfully managed to include a mandatory fundamental rights impact assessment, among other requirements, applicable also to the insurance and banking sectors. [read post]
11 Dec 2023, 8:29 am
In April 2018, in the wake of the tragic school shooting in Parkland, Florida, Vullo, in her capacity as Superintendent of DFS, spoke out against gun violence via industry-directed “guidance letters” and a press statement issued by the New York State Governor’s Office. [read post]
8 Dec 2023, 3:36 am
Transfers relating to life insurance policies, however, are an exception to this exception.[6] Doubts about Your Capacity To make a valid gift, you must have the mental capacity required by state law, but those standards vary by state. [read post]
7 Dec 2023, 6:00 pm
The persons “claiming through or under” can only assert a right in a derivative capacity; j. [read post]
6 Dec 2023, 4:55 am
I appear in a personal capacity representing only my own views. [read post]
5 Dec 2023, 9:05 pm
Because these extensive records are held electronically, modern computing has the capacity to process records for any number of transactions, even if the number climbs into the trillions. [read post]
4 Dec 2023, 9:01 pm
I want you to develop the capacity to express your thoughts clearly, simply, and directly. [read post]
1 Dec 2023, 2:18 pm
Betteridge’s Law of Headlines states: “Any headline that ends in a question mark can be answered by the word no. [read post]
1 Dec 2023, 12:30 pm
Business flops, and bank seeks to collect on the loan in state court. [read post]
1 Dec 2023, 10:14 am
Thus, if the SEC regulated misleading ESG disclosures, such action would likely be protected under this standard, but states retaliating against banks with any form of ESG screening likely would not. [read post]
30 Nov 2023, 5:00 am
States and non-State actors can pursue solidarity agreements to facilitate access to technology, financing and infrastructure. [read post]
27 Nov 2023, 11:17 am
This year alone, the country will launch large wind and solar power plants with a capacity of 2 GW. [read post]
24 Nov 2023, 6:08 pm
State of Play: Agency Authority to Adjudicate – Private vs. [read post]
23 Nov 2023, 8:12 am
That argument has recently gotten traction among a larger group of states. [read post]
22 Nov 2023, 3:58 pm
Example of commingling: Suppose one spouse receives a monetary gift during the marriage and deposits it into a joint bank account shared with the other spouse. [read post]
21 Nov 2023, 9:54 am
The parts of the Canada Labour Code that are being amended apply to federally regulated private sectors, which include banking, radio and television broadcasting, interprovincial railways, and various other sectors. [read post]
21 Nov 2023, 4:15 am
A medical directive allows you to state these types of choices. [read post]