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13 May 2024, 3:37 pm
Congress does not have the resources or expertise to flesh out the extensive programs operated by agencies, ranging from national security to public health to banking—and it designed many statutes with that awareness. [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
FBAR has a standard reporting threshold of $10,000. [read post]
13 May 2024, 6:41 am
” “In the case of the first advisor, the Court held that disclosure that the bank would receive “customary compensation” in connection with disclosed concurrent representations was insufficient because it kept stockholders from “contextualizing and evaluating” the conflicts. [read post]
13 May 2024, 4:50 am
Bank Tr., N.A., 221 AD3d 678 [2d Dept 2023] [quotations omitted] [emphasis added]). [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… [read post]
11 May 2024, 3:00 am
In 1967, when Israel seized control of the West Bank and Gaza and annexed East Jerusalem, the Israeli government made public displays of the Palestinian flag a criminal offense throughout the land,” the description reads. [read post]
10 May 2024, 11:39 am
Joint debts can include joint credit cards, joint bank accounts, or co-signed loans. [read post]
10 May 2024, 6:45 am
The state standards include California’s greenhouse gas emission standards and zero emission vehicle requirements. [read post]
10 May 2024, 2:54 am
The Directive enters into force on the twentieth day following its publication in the OJ (12 May 2024). 13 May 2024 – Article 2(3) of the daisy-chain proposal applies from 13 May 2024. 14 May 2024 – On 24 April 2024, there was published in the OJ, Commission Implementing Regulation (EU) 2024/855 of 15 March 2024 amending the implementing technical standards laid down in Implementing Regulation (EU) 2021/451 as regards rules on the supervisory reporting of interest rate risk in… [read post]
9 May 2024, 2:00 pm
The attorney had sent the company their standard engagement agreement to sign, requested a retainer check, and gave them wiring instructions to their IOLTA account. [read post]
9 May 2024, 11:10 am
Bank, 240 Ill.App.3d 550 (1992)), (Nussbaum v. [read post]
9 May 2024, 3:34 am
It also warns that the Prudential Regulation Authority’s (PRA’s) introduction of the Basel 3.1 standards risks tightening conditions for SMEs even further. [read post]
9 May 2024, 1:40 am
Regulatory technical standards on authentication, communication and transaction monitoring mechanisms. [read post]
8 May 2024, 2:47 pm
To avoid the tedious process of itemizing deductions, many taxpayers opt for the standard deduction. [read post]
8 May 2024, 1:45 am
For example, rather than the standard personal income tax return (Form 1040), you’ll file Form 1120-S. [read post]
7 May 2024, 9:05 pm
A cross-agency approach would help regulators establish a uniform policy governing fintech that maintains standards and avoids inconsistent regulatory approaches, according to Alade. [read post]
7 May 2024, 9:27 am
On 7 May 2024, the European Banking Authority (EBA) issued a press release stating that the European Supervisory Authority had published three sets of final draft regulatory technical standards (RTS) and one set of final draft implementing technical standards (ITS) relating to the authorisation as issuer of asset-referenced tokens (ARTs), to the information for the assessment of acquisition of qualifying holdings in issuers of ARTs and to the procedure for the approval of… [read post]
6 May 2024, 10:00 pm
Market Standards—Finance Market Trends 2023/24: Unrestricted Subsidiary Provisions 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… [read post]
6 May 2024, 10:00 pm
The IRS also announced the Standard Industry Fare Level and terminal charges that apply when using the special valuation rule for non-business travel on employer-provided aircraft set forth in Treasury Regulations. [read post]
