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25 May 2010, 6:38 am
This “small bank” exception reportedly would exempt 99 percent of all banks and credit unions. [read post]
11 Feb 2019, 8:08 am
In Washington state, the government collected nearly $320 million in taxes and licensing fees from marijuana businesses in one recent year (after legalizing the drug in 2012), dissuading businesses from paying cash by relying on small banks and credit unions that have taken on the risk of a potential federal government crackdown. [read post]
14 Nov 2016, 12:25 am
The director of the American Civil Liberties Union (ACLU) has called Trump’s proposed policies ‘unlawful and unconstitutional’. [read post]
4 Oct 2021, 5:37 pm
Farell, a class-action lawsuit involving the legality of a $35 overdraft fee charged by Bank of America. [read post]
30 Jul 2009, 12:48 pm
Shareholders are not the only important corporate constituency to consider in setting corporate governance rules for banks. [read post]
6 Mar 2018, 4:07 am
Bank National Association v. [read post]
25 Dec 2013, 3:17 pm
Deutsche Bank takes issue with the Volcker Rule, a centrepiece of the Wall Street reform, calling it “much too extraterritorially burdensome for non-US banks”. [read post]
7 Sep 2012, 7:47 am
Some credit unions are better than many commercial banks. [read post]
11 Nov 2013, 2:55 pm
Federal Credit Union v. [read post]
27 Nov 2017, 12:00 pm
The World Bank estimates that Yemen’s economy contracted by about 37.5 percent since 2015 with a concurrent spike in inflation. [read post]
27 May 2014, 7:04 am
In relation to the second of these these, the Strike Regulations and lack of recognition of unions have been covered in an earlier post. [read post]
2 May 2023, 5:15 am
These are the articles from April: United States: State Department Signals Intent to Sign International Agreement on Marine Protection Japan: Policy against Airspace Incursion by Unmanned Air Vehicles Changed England and Wales: Family Court Determines Term 'Psychologist' Is a Generic Label Canada: Bill Introduced to Allow Canadian Aid Workers to Work in Afghanistan Oman: Cabinet Approves New Draft Law on Social Protection Programs Kuwait and Iraq: Ministries of Interior Issue… [read post]
14 Aug 2019, 7:54 am
Introduction Less than three years after Regulation 655/2014 establishing a European Account Preservation Order (“the EAPO Regulation”) entered into force, the Court of Justice of the European Union (“CJEU”) released its first Opinion on this instrument. [read post]
21 Feb 2024, 6:05 am
In addition, the European Union has passed a law requiring central bank depositaries that hold more than one million euros of Russian central bank assets to account separately for the profits generated from those assets. [read post]
22 Jan 2010, 2:05 pm
First Amendment - Defamation Law - First Circuit Applies Libel Law that Does Not Allow Truth as a Defense in Cases of "Actual Malice. [read post]
27 Jan 2010, 9:00 am
Union Bank’s Justin Miller says that based on conversations with West Coast Am Law 100 and 200 firms, more associates and staff will be getting the pink slip before the spring quarter is over. [read post]
17 Nov 2021, 11:19 am
The Swiss prosecutor who issued an arrest warrant against Kitchen for “Offense Against Honor,” privacy and secrecy violations, and embarrassing the Swiss banking system has refused to lift the warrant which is applicable across the European Union. [read post]
3 Aug 2023, 10:00 am
appeared first on Spencer Fane. [read post]
25 Sep 2019, 6:00 am
This year, joining Chain | Cohn | Stiles in funding scholarships was Kern Schools Federal Credit Union, Rabobank, Valley Republic Bank, Beautiful You Medical Aesthetics, and XM Garcia Law. [read post]
4 Oct 2021, 5:01 am
Moreover, one of the country’s largest commercial banks, the Bank of China, suggested it might slash financing not just for coal projects, but to other high-emission industries as well while prioritizing renewable and clean technologies—a potentially industry-leading development in the growing field of green finance. [read post]
