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24 Aug 2023, 8:58 am
The most famous example is probably Andrew Jackson's veto of the bill to renew the charter of the Bank of the United States. [read post]
22 Aug 2023, 3:00 am
State Law Surveys have been updated with the latest in laws and regulations for financial service and fintech organizations: Depository Institution Organization and Formation State Law Survey Understand the charter and licensing requirements for the organization and formation of state-chartered depository institutions by state banking authorities in each of the 50 states, or by federal agencies. [read post]
21 Aug 2023, 4:00 am
The reason the Court had occasion to consider whether the Second Bank of the United States was validly chartered by the United States was because if it was (as the Court held it was), then it was an instrumentality of the United States and therefore immune to taxation by a state. [read post]
15 Aug 2023, 4:00 am
ESG Committee Charter Help your clients set up an ESG Committee to support its commitment to related goals. [read post]
27 Jul 2023, 8:50 am
Credits are available to developers and land banks and equal one-third of the construction costs up to $90,000. [read post]
17 Jul 2023, 4:38 am
Source Note: One of the most accurate and detailed sources for ongoing updates on the Ukraine crisis is the Russian Offensive Campaign Assessment from the Institute for the Study of War. [read post]
7 Jul 2023, 11:49 am
Prior to its failure, Signature Bank was chartered in New York. [read post]
30 Jun 2023, 6:11 pm
The World Bank (WB) Guidelines on the Treatment of Foreign Direct Investments confirmed that “the promotion of privateforeign investment is a common purpose of the International Bank for Reconstruction and Development, the International Finance Corporation and the Multilateral Investment Guarantee Agency. [read post]
27 Jun 2023, 8:27 am
The Final Guidance makes clear that while collaboration with other banks and banking organizations may be beneficial and reduce the burden of due diligence, especially for community banking organizations, such collaboration does not shift the responsibility of banks to manage third-party relationships in a safe and sound manner and in compliance with applicable laws and regulations. [read post]
19 Jun 2023, 10:30 pm
The OCC Fintech Charter Resource Kit provides links to practice notes, checklists, articles, and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel advising on banking laws and regulations. [read post]
16 Jun 2023, 12:30 pm
Man who taught at D.C. charter school pleads guilty to sexually abusing a student from 2004 to 2009. [read post]
12 Jun 2023, 10:30 pm
OCC Fintech Charter Resource Kit provides links to practice notes, checklists, articles and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel advising on banking laws and regulations. [read post]
9 Jun 2023, 11:51 am
That argument was that several members of Congress argued that Congress's power to charter the Bank did not depend on any specific enumerated power--that is, that Congress could at least sometimes legislate on bases other than that of textually specified grants of power, and that chartering the Bank was one of those times. [read post]
5 Jun 2023, 4:56 am
” Uncertainty After Culligan In a number of post-Culligan decisions, plaintiffs often argued, and lower courts generally rejected, the notion that Culligan impliedly overruled prior case law applying the laws of the state of incorporation to shareholder derivative standing: David Shaev Profit Sharing Plan v Bank of Am. [read post]
2 Jun 2023, 4:00 am
George Santos says he got his job after sending a series of payments to one of the Republican’s top deputies. [read post]
1 Jun 2023, 12:08 pm
A buyer convincing a seller that an item of value is actually a ‘dupe’ or is fake and obtaining that item at a cost, based on the false pretence that the item is worth less than it otherwise would be Inflating the value of assets on a statement in writing to obtain a grant or extension of credit Defences A strong defence to a charge of obtaining property by false pretences will depend on the circumstances of one’s case. [read post]
1 Jun 2023, 11:25 am
Examples Acts which could constitute a second-degree murder charge can include: In following through on a plan to murder one individual, your plan is somewhat derailed because of the unexpected presence of another individual so you murder all those present (this would be one count first-degree [for the intended victim] and one count second-degree for the unanticipated victim]). [read post]
29 May 2023, 9:03 am
Journalist Carole Cadwalladr is seeking permission to appeal against the costs order [pdf] in the case of Banks v Cadwalladr [2023] EWCA Civ 219, in which she was ordered to pay 60% of Arron Bank’s costs of the trial and one third of the costs in the Court of Appeal, according to the Guardian. [read post]
25 May 2023, 6:05 am
The difficulties experienced by Somali-American MTOs – and the impacts on and fears of Somalis who rely on them – are just one particularly disturbing example of banks’ ending or restricting relationships with customers instead of managing the risk of maintaining them. [read post]
23 May 2023, 12:27 am
One of his reasons, he said, was that he knew for a fact that both Barenblat’s accusers and his defenders were right: he had collaborated and he had tried to help. [read post]
