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13 Dec 2021, 8:48 am
Hsu acknowledged that many banks have changed their overdraft programs “to make them more pro-consumer,” including a number of banks cited by name. [read post]
13 Dec 2021, 8:20 am
In Oklahoma, the law that applies to a medical power of attorney is the ,Oklahoma Advance Directive Act. [read post]
13 Dec 2021, 8:20 am
In Oklahoma, the law that applies to a medical power of attorney is the ,Oklahoma Advance Directive Act. [read post]
10 Dec 2021, 10:42 am
The same national security apparatus that once fought bloody proxy wars in Central America to stop the advance of communism one inch north of Nicaragua now idly watches Mexico slip incrementally toward socialism as its massive, state-protected criminal organizations flood U.S. streets with China-sourced fentanyl and methamphetamine. [read post]
10 Dec 2021, 9:00 am
They have the ability to take actions like emptying bank accounts and changing your will. [read post]
10 Dec 2021, 4:59 am
Newell, Sidley Austin LLP, on Wednesday, December 8, 2021 Tags: Advanced notice, Boards of Directors, Charter & bylaws, Conflicts of interest, Contracts, Delaware cases, Delaware law, Proxy contests, Securities litigation, Shareholder activism, Shareholder nominations, Shareholder voting Directors’ Fiduciary Duties and Climate Change: Emerging Risks Posted by Cynthia A. [read post]
9 Dec 2021, 1:42 pm
Supreme Court first recognized sexual harassment as a form of sex discrimination under federal law in a 1986 decision, Meritor Savings Bank v. [read post]
9 Dec 2021, 10:00 am
CLS Bank and Mayo v. [read post]
9 Dec 2021, 3:00 am
” While he referenced statistics showing significant subprime mortgage lending by national banks in advance of the crisis, the statistics he cited showed that national bank subprime lending nevertheless constituted the minority of such loans. [read post]
8 Dec 2021, 1:01 pm
Chief Justice John Roberts recalled a scene from the 1969 film Take the Money and Run involving a hapless bank robber with illegible handwriting. [read post]
7 Dec 2021, 10:35 am
On December 7, 2021, the Financial Crimes Enforcement Network (FinCEN) issued an Advance Notice of Proposed Rulemaking (ANPRM) with respect to soliciting public comments on potential requirements under the Bank Secrecy Act (BSA) for certain persons involved in real estate transactions to collect, report, and retain information. [read post]
7 Dec 2021, 10:35 am
On December 7, 2021, the Financial Crimes Enforcement Network (FinCEN) issued an Advance Notice of Proposed Rulemaking (ANPRM) with respect to soliciting public comments on potential requirements under the Bank Secrecy Act (BSA) for certain persons involved in real estate transactions to collect, report, and retain information. [read post]
6 Dec 2021, 8:40 pm
On 3 December 2021, the Bank of England (BoE) issued a Policy Statement ‘The Bank of England’s review of its approach to setting a minimum requirement for own funds and eligible liabilities’. [read post]
6 Dec 2021, 2:33 pm
The panel will include John McArthur, Brookings director and senior fellow; Lesly Goh, senior technology advisor at the World Bank; Jonathan Ledgard, founder at Rossums; and Bright Simons, president of mPedigree Network. [read post]
6 Dec 2021, 10:20 am
It’s a good idea to know in advance what exactly this is. [read post]
6 Dec 2021, 8:55 am
Usually, a criminal uses your personal information to buy something or take a cash advance from your existing credit or debit account. [read post]
6 Dec 2021, 8:07 am
Years ago, the FDIC and OCC made it impracticable for banks to offer deposit advances, a development we roundly criticized, but the OCC, at least, subsequently realized that deposit advances can actually serve consumer needs. [read post]
5 Dec 2021, 2:40 pm
Banking’s steady, but not advanced, adoption of this technology reflects this trade-off…” [read post]
5 Dec 2021, 3:58 am
If the Hong Kong parent is a mere “shell”, with little more than an office with a bank account that gets swept to zero every day, contracting with just the Hong Kong parent company will probably not be a good option because the Hong Kong shell company will not have assets available to pay a judgment. [read post]
4 Dec 2021, 9:39 am
The latest manifestation of Indoctrinology is a 54-page document from the American Medical Association called Advancing Health Equity: A Guide to Language, Narrative, and Concepts. [read post]
