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17 May 2024, 12:29 pm
Open Separate Business Bank Accounts The holding company and its subsidiary LLCs should all open their own business bank accounts. [read post]
17 May 2024, 11:26 am
The Report outlines how FINRA seemingly stepped up its investigatory efforts in 2023, levying $89 million in fines against member firms and associated persons. [read post]
17 May 2024, 6:30 am
Posted by Joel Paula, FCLTGlobal, on Monday, May 13, 2024 Tags: AI, Artificial intelligence, ESG, Glass Lewis, ISS The 2024 Audit Committee agenda and the questions investors should be asking Posted by Sophie Gauthier-Beaudoin and Tim Copnell, KPMG, on Tuesday, May 14, 2024 Tags: Audit committee, Audits, Cybersecurity, ESG, ESG disclosures, Financial reporting, Generative AI, Governance reform, investors The Distinction Between Direct and Derivative Shareholder Claims Posted by Jim An… [read post]
17 May 2024, 6:30 am
Posted by Joel Paula, FCLTGlobal, on Monday, May 13, 2024 Tags: AI, Artificial intelligence, ESG, Glass Lewis, ISS The 2024 Audit Committee agenda and the questions investors should be asking Posted by Sophie Gauthier-Beaudoin and Tim Copnell, KPMG, on Tuesday, May 14, 2024 Tags: Audit committee, Audits, Cybersecurity, ESG, ESG disclosures, Financial reporting, Generative AI, Governance reform, investors The Distinction Between Direct and Derivative Shareholder Claims Posted by Jim An… [read post]
17 May 2024, 6:00 am
In response to the Fed’s proposal, the American Bankers Association and eight other bank and credit union associations sent a letter to the Fed urging it to withdraw its proposed interchange-rate adjustments. . . . [read post]
17 May 2024, 5:00 am
Community Financial Services Association of America, Limited __ US ___ (2023) The Bureau’s funding statute satisfies the requirements of the Appropriations Clause. [read post]
17 May 2024, 3:00 am
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
16 May 2024, 9:05 pm
Ahn, an associate professor at the University of Massachusetts Boston, proposed that a tax on companies using artificial intelligence would compensate displaced workers and encourage companies to make thoughtful decisions when implementing artificial intelligence systems. [read post]
16 May 2024, 9:25 am
You should hire a car accident lawyer right after your accident, and you do not need to worry about paying them anything from your own bank account. [read post]
16 May 2024, 8:11 am
The report further reviews the use of key innovative technologies across various aspects of the banking value chain, including application programming interfaces, artificial intelligence and machine learning, distributed ledger technology and cloud computing. [read post]
16 May 2024, 7:57 am
Norges Bank announced on 15 May that it would adopt the Ethics Council Recommendation of three companies. [read post]
15 May 2024, 5:55 pm
“It was the stroke of a pen that took that away from us, yet it took us 50 years to regain our federal recognition. [read post]
15 May 2024, 9:50 am
What are the Penalties Associated with IRS CP59 Notice? [read post]
14 May 2024, 12:57 pm
While estate planning is essential at any age, the probability of using these documents increases as one ages. [read post]
14 May 2024, 2:55 am
Former Trump associate Hope Hicks said that Cohen was constantly trying to insinuate himself into the campaign and that he “used to like to call himself Mister Fix It, but it was only because he first broke it. [read post]
13 May 2024, 10:00 pm
Systemic Risk Regulation of Systemically Important Financial Institutions Explore this practice note for information on the systemic risk determination rule, used by the regulatory agencies, to recover loss associated with protecting uninsured depositors. [read post]
13 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]
13 May 2024, 9:05 pm
This is aside from the costs associated with too-big-to-fail (TBTF). [read post]
13 May 2024, 3:37 pm
As the Supreme Court explained in its 1983 decision in Motor Vehicle Manufacturers Association v. [read post]
13 May 2024, 3:25 pm
Lenders use the funds raised by selling mortgages to Fannie Mae and Freddie Mac to engage in further lending. [read post]
