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11 Apr 2024, 6:06 am
Women’s bank accounts could be easily discovered through an inquiry to the Central Bank. [read post]
10 Apr 2024, 9:01 pm
Unlimited liability was never the norm for bank shareholders or executives in the United States. [read post]
10 Apr 2024, 3:45 pm
Do they change what states and individuals actually do and, if so, why? [read post]
10 Apr 2024, 2:12 pm
Political leaders agreed that national, state, and local laws, including current ones, would not be permitted unless it could be shown that it was in the public interest and couldn’t be achieved in a less anticompetitive way. [read post]
10 Apr 2024, 6:10 am
Theft is the umbrella term that a large number of federal crimes fall under, including but not limited to: Embezzlement Identity theft Bank fraud Wire fraud Mail fraud Theft of government property Interstate theft Intellectual property theft Organized retail theft Counterfeiting Money laundering Credit card fraud Securities fraud Tax evasion Racketeering Insurance fraud Healthcare fraud Trade secret theft Theft offenses prosecuted at a… [read post]
10 Apr 2024, 12:23 am
Doing so typically grants you access to: Shorter wait times, especially for specialists and diagnostics State-of-the-art facilities English-speaking staff Dental & vision There are two main private health ins [read post]
9 Apr 2024, 9:05 pm
Treasury believes that DeFi can even threaten national security by enabling the financing of rogue states and other bad actors. [read post]
9 Apr 2024, 1:21 pm
On March 27, 2024, the Cybersecurity and Infrastructure Security Agency (“CISA”) published a Notice of Proposed Rulemaking for the Cyber Incident Reporting for Critical Infrastructure Act of 2022 (“CIRCIA”), which imposes new reporting requirements for entities operating in critical infrastructure sectors. [read post]
9 Apr 2024, 1:16 pm
The United States has thousands of community banks, many of which are subscale without clear paths to grow. [read post]
9 Apr 2024, 11:00 am
Bank of the United States, establishing an independent threshold for the creation of federal corporations: “constitutional” purpose. [read post]
9 Apr 2024, 9:40 am
On 9 April 2024, the European Banking Authority (EBA) published its final Guidelines on the resubmission of historical data under the EBA reporting framework. [read post]
9 Apr 2024, 7:59 am
Pay-on-death bank accounts (Totten trusts) can allow for the efficient transfer of money, while transfer-on-death accounts and deeds can ease the transfer of securities and real estate in the majority of states. [read post]
9 Apr 2024, 6:21 am
The CFPA is enforced not only by the CFPB, but state attorneys general and various other regulatory agencies. [read post]
9 Apr 2024, 4:58 am
He added, “France was one of the first countries to propose European Union sanctions on Israeli settlers who are committing acts of violence in the West Bank. [read post]
9 Apr 2024, 3:02 am
At the end of 2023, household debt in the United States reached $17.5 trillion, including $1.13 trillion in credit card balances. [read post]
9 Apr 2024, 1:23 am
That said, it’s definitely possible to travel — even for an indefinite amount of time — without breaking the bank. [read post]
9 Apr 2024, 12:06 am
But if we reach this end state where we get a lot of these problems right, in Tim Wu's world, what, what does it look like? [read post]
8 Apr 2024, 10:00 pm
This state law comparison tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
8 Apr 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
8 Apr 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: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI… [read post]
