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13 Jun 2023, 11:57 am
This principle allows processors, acquiring banks, and card networks to monitor the merchant’s sales activity, chargebacks, refunds, complaints, sales methods, and other activities. [read post]
13 Jun 2023, 4:22 am
These maps augment daily synthetic products that cover key events related to renewed Russian aggression against Ukraine. [read post]
13 Jun 2023, 2:52 am
Much of the international community considers Israeli settlements in the West Bank illegal under international law. [read post]
12 Jun 2023, 10:30 pm
READ NOW » Related Content Section 341 Meeting of Creditors Video Watch this video highlighting the key components of a Section 341 meeting of creditors. [read post]
12 Jun 2023, 10:30 pm
Bank Failure Resource Kit This resource kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
12 Jun 2023, 10:30 pm
OCC Fintech Charter Resource Kit provides links to practice notes, checklists, articles and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel advising on banking laws and regulations. [read post]
12 Jun 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
12 Jun 2023, 10:30 pm
Tax Key Legal Developments Tracker (Federal) —keep up to date with key legal developments! [read post]
12 Jun 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
12 Jun 2023, 9:05 pm
A key part of that toolkit are measures to identify core senior responsibilities, allocate them to specific individuals, and allow those individuals to be held responsible for breaches within the business areas under their purview. [read post]
11 Jun 2023, 9:26 am
” As you might imagine, the portions of this definition I’ve italicized can be interpreted pretty broadly to include key employees, family members of owners, and “silent” partners who are not involved in the day-to-day management but still hold a portion of the entity’s ownership interest. [read post]
9 Jun 2023, 7:00 am
Remember, careful review, preparation, and clear communication are key to achieving a favorable resolution. [read post]
8 Jun 2023, 9:01 pm
Short-to-Medium-Term Concerns Currently, the key risks to U.S. banks are: Continued tightening of monetary policy will likely reveal the institutions best and least able to manage interest rate risk. [read post]
Anti-money Laundering — Evolving UK Landscape, Opinions on US Law Firm AML Rules, Ethics & Standards
8 Jun 2023, 7:02 am
” “Unlike every bank in America, American lawyers are not subject to the US’s most important anti-money laundering law, the Bank Secrecy Act. [read post]
8 Jun 2023, 5:13 am
A Guide for Expats Foreign Bank Account Report (FBAR) This is a simple administrative procedure that can be done online. [read post]
8 Jun 2023, 5:01 am
The law relies on US banks’ central role in global finance and correspondent banking— that is, the network of accounts held between banks that help to facilitate transactions and clearing. [read post]
7 Jun 2023, 11:10 am
The new reimbursement requirement will be underpinned by ten key policies: Reimbursement requirement for APP fraud within Faster Payments. [read post]
7 Jun 2023, 7:30 am
., large banks). [read post]
6 Jun 2023, 3:36 pm
Below are some key ways this law affects divorce settlements. [read post]
6 Jun 2023, 8:38 am
The JROC has tasked Open Banking Limited to lead and coordinate work streams on four of the key themes. [read post]
