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12 Feb 2024, 10:00 pm
Practical Guidance now offers a Mortgage Servicing Fees topic in the FSR state law comparison tool. [read post]
12 Feb 2024, 6:07 am
It is like blaming the State of Texas for the migrant crisis when the federal government refuses to the close the border or Congress fails to solve the problem. [read post]
12 Feb 2024, 5:00 am
These issues, along with lack of access to liability insurance for facilitators, and tax and banking issues for businesses affiliated with a federally illegal schedule I substance are serious issues yet to be resolved. [read post]
8 Feb 2024, 10:18 am
” That page says “The current U.S. [read post]
7 Feb 2024, 2:35 pm
Accordingly, it’s simply inaccurate to say, as the Daines amicus brief does (at page 14), that “the Colorado Supreme Court extended any section 3 disability beyond ‘be[ing]’ President to also merely running for President. [read post]
7 Feb 2024, 2:02 pm
Accordingly, it’s simply inaccurate to say, as the Daines amicus brief does (at page 14), that “the Colorado Supreme Court extended any section 3 disability beyond ‘be[ing]’ President to also merely running for President. [read post]
5 Feb 2024, 10:00 pm
Visit the Legal Developments page to see the latest topics, which also include breaking legal news and related Practical Guidance content. [read post]
5 Feb 2024, 10:00 pm
If you’re looking to compare the laws of different jurisdictions, you can use our State Law Comparison Tool (under Tools & Resources at the right side of the practice area page) to compare laws on various topics. [read post]
5 Feb 2024, 10:00 pm
Visit the Legal Developments page to see the latest topics, which also include breaking legal news and related Practical Guidance content. [read post]
5 Feb 2024, 10:00 pm
State Law Comparison Tool (Topic: Financial Institution Regulation) Access this tool for federal and state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
5 Feb 2024, 7:47 am
S.1323 [118th] SAFE Banking Act of 2023 10. [read post]
5 Feb 2024, 6:00 am
When I think of Switzerland, I think about the country’s famous mountains, chocolates, clocks, cheese, and banks. [read post]
4 Feb 2024, 6:29 pm
Ohio apply to the Section 3 question, and that such incitement was a form of “engaging in” the violent insurrection itself—conduct that disqualifies Trump from serving in any future covered federal or state office, including the presidency. [read post]
30 Jan 2024, 3:56 pm
Just click lists in the top left of the page. [read post]
30 Jan 2024, 10:30 am
Force Majeure Resource Kit Find more practice notes, templates, clauses, and checklists on force majeure law, including links to state specific clauses. [read post]
30 Jan 2024, 10:30 am
Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
26 Jan 2024, 9:20 am
However, yesterday and last night, after I posted, there followed a mini-deluge of things you should at least checklist as part of your AI information bank: SEC, together with NASAA (association of securities regulators in State governments ) and FINRA (the national regulatory self-regulatory association of brokers), yesterday issued a four-page warning relative to AI impact on investment and financial decisions: ignore claims of unregistered brokers offering securities… [read post]
25 Jan 2024, 4:51 am
The two-page amendment, led by Sen. [read post]
23 Jan 2024, 2:04 pm
Look for the edition date at the bottom of the page on the form and instructions. [read post]
23 Jan 2024, 5:00 am
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
