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13 May 2024, 10:00 pm
Bank Mergers and Acquisitions Resource Kit and Bank Failure Resource Kit provide links to practice notes, checklists, articles, and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel. [read post]
13 May 2024, 10:00 pm
Tax Key Legal Developments Tracker (Federal) —keep up to date with key legal developments! [read post]
13 May 2024, 10:00 pm
Employee Benefits & Executive Compensation Key Legal Developments Tracker (Current) Stay informed on new developments. [read post]
13 May 2024, 8:58 pm
Key Considerations and Qualifications A business operator wishing to apply for a virtual bank business licence from the BOT may submit an application from 20 March 2024 to 19 September 2024 (Application Period). [read post]
13 May 2024, 3:25 am
” As this Sullivan & Cromwell memo notes, the proposed rules is consistent with the 2016 proposed rule and includes the following key provisions: – Approach to Proportionality. [read post]
12 May 2024, 9:01 pm
Compliance with fair access laws, including any related compliance attestation and customer complaint response requirements, may present challenges due to uncertainty regarding the scope of their application and interpretive questions regarding certain key terms, such as “social credit scores” and “quantitative, impartial and risk-based. [read post]
12 May 2024, 3:29 pm
CPJ’s research also uncovered numerous incidents of media workers being targeted while performing their duties in Israel, Gaza, and the West Bank. [read post]
12 May 2024, 8:45 am
Key Russian Advances and Government Changes Russian forces recently made confirmed advances in northern Kharkiv Oblast; near Svatove, Chasiv Yar, Avdiivka, and Donetsk City; in western Zaporizhia Oblast; and in east (left) bank Kherson Oblast. [read post]
10 May 2024, 3:13 pm
” Key Takeaways The NSM-20 report concludes that “given Israel’s significant reliance on U.S. [read post]
10 May 2024, 6:45 am
This is the second installment of a four-part series dealing with climate change in Colorado. [read post]
10 May 2024, 5:29 am
Last year, the FCA sent out a 14-point plan to ensure banks and building societies were passing on interest rate rises to savers in a timely manner. [read post]
10 May 2024, 3:00 am
Cuellar advancing the interests of the country and the bank in the U.S. [read post]
10 May 2024, 2:54 am
Global N/A EU 12 May 2024 – On 22 April 2024, there was published in the Official Journal of the European Union (OJ) Directive (EU) 2024/1174 amending the Bank Recovery and Resolution Directive and the Resolution establishing the Single Resolution Mechanism (SRM Regulation) as regards certain aspects of the minimum requirement for own funds and eligible liabilities. [read post]
9 May 2024, 8:16 pm
What are Key Veteran and Active Military Estate Planning Takeaways? [read post]
9 May 2024, 1:36 am
On 7 May 2024, the Bank of England (BoE) published a speech by Jonathan Hall (External member of the Financial Policy Committee) in which he discusses how developments in Artificial Intelligence (AI) could affect financial stability. [read post]
8 May 2024, 9:01 pm
We provide below a summary of some of the key elements of the Act and their implications. [read post]
8 May 2024, 5:13 pm
Solutions Law Press, Inc. provides human resources and employee benefit and other business risk management, legal compliance, management effectiveness and other coaching, tools and other resources, training and education on leadership, governance, human resources, employee benefits, data security and privacy, insurance, health care and other key compliance, risk management, internal controls and operational concerns. [read post]
8 May 2024, 4:43 am
CLS Bank Int’l, 573 U.S. 208 (2014). [read post]
8 May 2024, 4:38 am
The request came the same day adult film actress and key witness Stormy Daniels testifie [read post]
8 May 2024, 1:45 am
Living abroad may also add to or change your reporting obligations — for example, you may need to file the: Foreign Bank Account Report (FBAR): Required for those who have over $10,000 across foreign financial accounts. [read post]
