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13 May 2024, 5:10 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has just rolled out an important Advisory. [read post]
13 May 2024, 3:00 am
The Justice Department had declined any prosecution for a federal campaign finance violation, the theory referenced in the case. [read post]
13 May 2024, 12:15 am
In March 2023, the California Department of Financial Protection & Innovation proposed to adopt numerous regulations to "implement, interpret, and make specific registration requirements for covered persons under the California Consumer Financial Protection Law; requirements for exemption from registration for licensees under the California Financing Law, California Deferred Deposit Transaction Law, and Student Loan Servicing Act; and the regulation of certain advances… [read post]
12 May 2024, 9:01 pm
., “state-authorized or state-chartered financial institutions”[3]—which, based on a plain reading of the Financial Institutions Codes, include Florida state-chartered banks, trust companies and credit unions, as well as Florida state-licensed branches, agencies, administrative offices, and representative offices of non-U.S. banks;[4] consumer finance lenders licensed under Chapter 516 of the Florida Statutes; and money services businesses licensed under Chapter 560 of the… [read post]
12 May 2024, 10:37 am
Depending on your circumstances, your best bet may be to talk directly to a tax lien attorney about your finances and tax debt. [read post]
10 May 2024, 7:35 am
The Department of Transportation just announced a Final Rule requiring airlines to disclose fee information regarding baggage, cancellation, and change fees. [read post]
10 May 2024, 6:45 am
This is the second installment of a four-part series dealing with climate change in Colorado. [read post]
10 May 2024, 6:44 am
State juvenile facilities have been under scrutiny since a 2013 Department of Justice study indicated that Illinois juvenile facilities had some of the highest rates of sexual abuse in the nation. [read post]
10 May 2024, 3:00 am
Henry Cuellar and his wife were indicted on conspiracy and bribery charges in connection with a Department of Justice probe into ties between American business leaders and the former Soviet republic of Azerbaijan. [read post]
9 May 2024, 6:31 am
Garff Chaired Professor in the Finance department at the University of Utah’s David Eccles School of Business. [read post]
9 May 2024, 6:31 am
Garff Chaired Professor in the Finance department at the University of Utah’s David Eccles School of Business. [read post]
9 May 2024, 6:22 am
For instance, transactions in healthcare or finance necessitate advanced security measures due to the sensitive nature of the data involved. [read post]
8 May 2024, 9:05 pm
In its most recent May 7 letter, the Office of Civil Rights of the Department of Education (OCR) issued guidance reaffirming the importance of “different treatment analysis. [read post]
8 May 2024, 9:01 pm
As we have noted in prior client updates, the Office of Foreign Assets Control (OFAC) and the Department of Justice (DOJ) have increasingly adopted an aggressive enforcement posture for sanctions violations. [read post]
8 May 2024, 5:51 pm
We had not gotten a lot of outside financing, and we had grown Fastcase incrementally and responsibly as a profitable company. [read post]
8 May 2024, 2:26 pm
Census Bureau’s Survey of Consumer Finances reveals that nearly half of Americans aged 55-65 have not saved anything ($0.00) in a qualified retirement account.[2] The rest of the U.S. population has not done much better. [read post]
8 May 2024, 6:00 am
Hinds-Radix, Corporation Counsel, New York (Philip Young, Richard Dearing and Devin Slack of counsel), for Bill DeBlasio, Mayor of New York City, New York City Department of Education and Meisha Porter, Chancellor of the New York City Department of Education, respondents.Dennis J. [read post]
8 May 2024, 6:00 am
Hinds-Radix, Corporation Counsel, New York (Philip Young, Richard Dearing and Devin Slack of counsel), for Bill DeBlasio, Mayor of New York City, New York City Department of Education and Meisha Porter, Chancellor of the New York City Department of Education, respondents.Dennis J. [read post]
7 May 2024, 9:31 am
” Thomas does not mourn the loss of his job, nor does he look for a similar position at another banking and finance law firm. [read post]
6 May 2024, 8:26 pm
Some of these conversations occur in the wealth planning departments of law firms. [read post]
