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24 Jul 2017, 8:36 am
It turns out Bronston had a personal bank account with a Swiss bank for a span of about five years. [read post]
24 Jul 2017, 8:36 am
It turns out Bronston had a personal bank account with a Swiss bank for a span of about five years. [read post]
3 Mar 2016, 12:22 pm
In contrast to other states with community solar programs, SB 1547 requires that community solar projects be located within the state, which is another opportunity for increased solar development in the state of Oregon. [read post]
3 May 2021, 4:00 am
Daley, Hit with Federal Charges in Bank Case” by Jason Meisner and John Byrne (Chicago Tribune) for MSN South Carolina: “$352K Used to Avoid Prosecution Could Go to Fight SC State House Corruption” by John Monk (The State) for MSN Lobbying Texas: “Texas Lawmakers Want Lobbyists Trained on Sexual Harassment After Date Rape Drug Allegations” by Allie Morris and James Branagan for Dallas Morning News The post Monday’s LobbyComply News… [read post]
13 Jan 2021, 8:30 pm
” by Mitchell Ferman and Juan Pablo Garnham for Texas Tribune The post Thursday’s LobbyComply News Roundup appeared first on State and Federal Communications. [read post]
19 Apr 2017, 10:55 am
The updated policy creates an exemption from its requirements for ex parte presentations “by State attorneys general or their equivalents, State bank regulatory authorities, or State agencies that license, supervise, or examine the offering of consumer financial products or services, including their offices or staff, when acting in their official capacities. [read post]
26 Jul 2016, 6:40 pm
In some states you may need to designate assets as community property with right of survivorship. [read post]
8 Apr 2024, 11:51 am
In Texas, a community property state, most assets obtained during marriage are deemed to be co-owned by both spouses. [read post]
3 May 2019, 6:37 am
Shortly thereafter, the bank discovered that the manager and the two employees had violated New York state notary law as well as the bank’s own notary policy. [read post]
17 Apr 2012, 9:39 am
” In addition, well before the regulatory guidance from the FFIEC, lawmakers in most states adopted Uniform Commercial Code Article 4A (Funds Transfers). [read post]
18 Dec 2023, 10:00 pm
State Law Comparison Tool--Products Liability Topic Use this tool to compare state laws on products liability. [read post]
23 Mar 2017, 5:06 am
The European Banking Authority (EBA) has published its annual assessment of EU supervisory colleges. [read post]
12 Sep 2013, 4:49 pm
Money allocated must go to the care of those in the community, not into the pockets of those who defraud the system. [read post]
23 Jan 2007, 11:42 am
At least 30 states are supporting the Enron shareholders who have filed lawsuits against investment banks that are accused of taking part in accounting fraud because of the Enron scandal. [read post]
22 Oct 2017, 8:48 am
Supply and demand... in the interesting setting where you can't import from out of state. [read post]
23 May 2022, 8:55 pm
In the United States, many claim that the recent doctrinal developments by the Supreme Court have led to incoherence and excessive uncertainty within the innovation community. [read post]
15 Oct 2021, 8:40 pm
On 14 October 2021, the European Banking Authority (EBA) repealed its guidelines on the security of internet payments. [read post]
4 Feb 2020, 9:19 am
The BoE and PRA will communicate on the status of the transitional directions before the end of the implementation period. [read post]
11 Aug 2008, 10:43 am
The Provisions of the State Council on Notification Thresholds of Concentrations of Undertakings were published by the State Council on 3 August, 2008, and came into effect on the same day. [read post]
17 Nov 2016, 11:41 am
National Bank Association is instructive for condominium associations and community managers dealing with a unit in foreclosure, including those trying to determine whether or not to appear and defend a foreclosure by the lender, even though it does not deal directly with a condominium or the Florida Condominium Act. [read post]
