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21 Apr 2023, 5:31 am
When the parties negotiated the first extension in November 2022, they eventually agreed on a 120-day automatic rollover of the deal provided in the agreement by default. [read post]
20 Apr 2023, 9:02 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
20 Apr 2023, 1:20 pm
A qualified custodian generally is a federal or state-chartered bank or savings association, certain trust companies, a registered broker-dealer, a registered futures commission merchant, or certain foreign financial institutions. [read post]
20 Apr 2023, 12:52 pm
First, as noted above, both parties are jointly moving to seal the record and have reached a confidential settlement in this matter. [read post]
20 Apr 2023, 10:25 am
Securities and Exchange Commission (SEC). [read post]
20 Apr 2023, 8:08 am
In light of such security reasons, Bank of America, Goldman Sachs, Citigroup Inc., Deutsche Bank AG and Wells Fargo & Co. have all banned ChatGPT (Source) to minimize the chances of confidential and personal identifying information being leaked. [read post]
20 Apr 2023, 6:29 am
The post Court rules federal immunity law does not shield Turkish bank from U.S. prosecution appeared first on SCOTUSblog. [read post]
20 Apr 2023, 5:31 am
Or how to start a run on a bank? [read post]
20 Apr 2023, 12:28 am
The first public filing submitted by (not only, but also) Mrs. [read post]
19 Apr 2023, 9:49 am
Any Wisconsin bank account with your social security number attached to it will be subject to a levy, and the Department will take as much as needed to repay the debt, except for a base $1000 in the account. [read post]
19 Apr 2023, 9:00 am
appeared first on Rania Combs Law, PLLC. [read post]
19 Apr 2023, 7:24 am
Guide to the Non-Habitual Resident (NHR) Tax Regime The post Retire in Portugal: Visas, Healthcare, Taxes & More appeared first on Bright! [read post]
19 Apr 2023, 7:11 am
The post Fintech Companies Prepare for Forthcoming Updates to the NY Cybersecurity Regulation first appeared on Security, Privacy and the Law. [read post]
19 Apr 2023, 7:11 am
The post Fintech Companies Prepare for Forthcoming Updates to the NY Cybersecurity Regulation first appeared on Security, Privacy and the Law. [read post]
18 Apr 2023, 12:48 pm
The plan will include more stringent requirements including liquidity standards for the bank, due to the increased size of the institution, the statement said. [read post]
17 Apr 2023, 9:50 am
Ms Rusu also noted that the FCA will be hosting a world first global TechSprint with its GFIN partners, in support of tackling greenwashing. [read post]
‘Restricting competencies Milan as third seat central division Unified Patent Court is unacceptable’
17 Apr 2023, 9:13 am
’ Last month, a high-level conference was held in Milan completely focused on securing the seat of the central division. [read post]
17 Apr 2023, 8:36 am
appeared first on McKennon Law Group. [read post]
17 Apr 2023, 5:57 am
Bank Markazi challenged ITRSHRA in Bank Markazi v. [read post]
14 Apr 2023, 2:55 pm
Statutory Requirement and Proposed Rule Section 27B of the Securities Act of 1933, which was added by Section 621 of the Dodd-Frank Act, prohibits underwriters, placement agents, initial purchasers and sponsors of ABS and their affiliates from engaging in “any transaction that would involve or result in a material conflict of interest with respect to any investor in a transaction arising out of such activity” for a period of one year after the date of the first… [read post]
