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13 May 2024, 8:39 am
That is not the case with gains associated with transactions in property. [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]
10 May 2024, 7:35 am
Covered financial institutions include banks, savings associations, credit unions, and people who hold consumer accounts or provide electronic fund transfer services. [read post]
10 May 2024, 7:23 am
Chamber of Commerce, the Fort Worth Chamber of Commerce, the Longview Chamber of Commerce, the American Bankers Association, the Consumer Bankers Association, and the Texas Association of Business filed a complaint against the CFPB and Rohit Chopra as Director of the CFPB challenging this Final Rule. [read post]
10 May 2024, 6:45 am
Potential land use plan amendments may also involve updating design features and environmental evaluation processes and incorporating new information and additional environmental analysis. [read post]
10 May 2024, 6:00 am
The legislation allows merchants to use a secondary, cheaper network to process payments, and it’s staunchly opposed by the banking sector. [read post]
10 May 2024, 3:00 am
Cuellar advancing the interests of the country and the bank in the U.S. [read post]
9 May 2024, 9:01 pm
This post comes to us from Goodwin Procter LLP. [read post]
9 May 2024, 2:00 pm
When they asked how the business owner got their name, the scammer said he “was referred by the Texas State Bar Association Lawyer Referral Services. [read post]
9 May 2024, 12:00 pm
If you select the Blended Family options in the distribution of your estate, or use the “Trusts for Minor Beneficiaries” section, then your Executor will be instructed to create a trust at a bank. [read post]
8 May 2024, 7:20 pm
Oppenheimer did not use automated reports or alerts reasonably designed to help it identify unsuitable UIT transactions, according to FINRA. [read post]
8 May 2024, 5:13 pm
As part of the changes, the agency will also rename its regions to associate them by geography, rather than its current practice of assigning numbers to regions. [read post]
7 May 2024, 6:31 am
This catechism has motivational alignment as its foundational premise: a shareholder’s economic ownership will generally motivate her to use the associated voting rights to promote share value. [read post]
7 May 2024, 6:31 am
This catechism has motivational alignment as its foundational premise: a shareholder’s economic ownership will generally motivate her to use the associated voting rights to promote share value. [read post]
6 May 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
6 May 2024, 8:39 am
It recognizes and promotes the use of alternative dispute resolution mechanisms to overcome issues in dealing with looted art, with a focus on identifying civil law measures in each member state that could contribute to resolving these restitution processes. [read post]
6 May 2024, 3:50 am
Susie Blann and Elise Morton report for the Associated Press. [read post]
6 May 2024, 3:32 am
At that time, the three members agreed to market the Company for sale through an investment banking firm. [read post]
5 May 2024, 9:01 pm
New Borrowings: If the sovereign borrows to finance the restructuring, it must notify all known creditors of its intention to borrow, the terms and conditions of the borrowing, and the proposed use of proceeds. [read post]
5 May 2024, 6:44 pm
Under the ICCPR, the Hong Kong government has international obligations to protect residents’ rights to freedom of expression, assembly, and association. [read post]
