Search for: "US Bank, National Association"
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10 Apr 2024, 5:18 am
Collaboration and coordination among regulators, both at the European and national levels, will be crucial given the unique risks associated with AI systems concerning fundamental rights. [read post]
9 Apr 2024, 9:05 pm
This post comes to us from Steven L. [read post]
8 Apr 2024, 9:01 pm
The EO provides certain definitions and requirements, which are discussed below: “Transaction” means any acquisition, holding, use, transfer, transportation, or exportation of, or dealing in, any property in which a foreign country or national thereof has any interest. [read post]
7 Apr 2024, 9:01 pm
Governments will now have the ability to choose how such standards will inform or be incorporated into national regulations. [read post]
7 Apr 2024, 4:37 pm
The National Law Review has more information. [read post]
5 Apr 2024, 6:00 am
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
4 Apr 2024, 9:30 pm
Fish and Wildlife Service (FWS) and the National Marine Fisheries Service announced three final rules modifying aspects of the Endangered Species Act (ESA). [read post]
4 Apr 2024, 6:07 am
But the October 7th attacks remind us that the lack of a sovereign Palestinian State also hasn’t prevented Iran-backed terrorists like Hamas from successfully using Gaza and the West Bank as attack platforms. [read post]
2 Apr 2024, 10:56 am
Deutsche Bank ($168,040,167): Justice Engoron used a government witness’s calculations to determine what the bank lost in interest from relying on Trump’s deceptions about his wealth. [read post]
1 Apr 2024, 5:50 am
For example, in 2019, the UK National Crime Agency (NCA) seized £24,668 from a Barclays bank account belonging to Aniseh Chawkat, Bashar al-Assad’s niece. [read post]
1 Apr 2024, 4:31 am
The Associated Press reports. [read post]
31 Mar 2024, 9:01 pm
While the OCC has jurisdiction over merger transactions between national banks or federal savings associations with insured depository institutions that result in a national bank or federal savings association,[2] the FDIC has jurisdiction over merger transactions that result in a FDIC-supervised institution, and jurisdiction over any merger transaction involving an insured depository institution and a non-insured institution.[3] This advisory… [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]
27 Mar 2024, 3:39 pm
More specifically, the Chadha Court should have, minimally, upheld legislative vetoes of administrative use of legislative powers–this would have further the anti-power-concentration principle by virtue of diffusing and limiting power. [read post]
27 Mar 2024, 5:10 am
Israel confirmed the strikes and said its aircraft targeted several military sites used by Hezbollah in response to a rocket attack on one of its bases near the Lebanese border. [read post]
26 Mar 2024, 9:01 pm
Tex.), a private bank and two trade associations asserted that the rule was invalid because the funds used to promulgate the rule were drawn from the CFPB’s unconstitutional funding structure, which is being challenged in the pending Supreme Court case CFPB v. [read post]
26 Mar 2024, 2:38 am
In this post, Adam Ferris (Senior Associate) in the Finance Disputes Team at CMS and Henry Powell (Associate) in the Real Estate Disputes Team at CMS comment on the judgment of the Supreme Court in Byers and Ors v Saudi National Bank [2023] UKSC 51, which was handed down on 20 December 2023. [read post]
The Free Speech Trifecta: How the Court Could Fundamentally Alter Free Speech in Three Pending Cases
25 Mar 2024, 4:00 am
Missouri, National Rifle Association of America v. [read post]
25 Mar 2024, 3:00 am
Instead, Cohen used a bank’s money to pay Daniels, and Trump made his namesake business the vehicle for the reimbursements, illegally disguising their purpose, according to prosecutors. [read post]
22 Mar 2024, 1:52 am
John Blackwood, Chief Executive of the Scottish Association of Landlords said The prospect of future rent controls is one of the reasons landlords are telling us they are selling up and leaving the sector. [read post]
