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24 Jan 2023, 5:10 am
Key points in the position paper include: Investor data should be opened up only if a financial service is being provided. [read post]
24 Jan 2023, 4:43 am
Loveday Morris and Vanessa Guinan-Bank report for the Washington Post. [read post]
24 Jan 2023, 4:00 am
Penalties For Embezzlement By A Bank, Trust Company, Or Credit Union Employee Under Michigan law, if a bank employs an individual, deposit company, or trust company and either embezzles the money in their capacity or aids another person in embezzling money may face up to 20 years in prison. [read post]
23 Jan 2023, 4:34 pm
Passman then provided an overview of the basics of a trust and key actors such as the beneficiary, settlor/grantor, and trustee. [read post]
23 Jan 2023, 2:32 pm
AI-Emily 9:00 Ballard Spahr is up next with their mortgage banking update. [read post]
22 Jan 2023, 9:05 pm
Another key issue relates to ensuring that disclosures are readable and understandable. [read post]
22 Jan 2023, 9:01 pm
In addition, on December 21, 2022, the New York DFS proposed guidance for New York state-regulated banking and mortgage institutions relating to management of material financial risks from climate change. [read post]
22 Jan 2023, 6:59 pm
Highlights of Key Legal Analysis The Supreme Court only focused on the proper decision maker and the exculpation arguments. [read post]
21 Jan 2023, 9:03 pm
Regulations were drawn up by the government with the support of the UN Food and Agriculture Organization (FAO) and the European Bank for Reconstruction and Development (EBRD). [read post]
21 Jan 2023, 2:45 am
Now that you have an idea of why probate might be necessary, here are three key reasons why you may want to avoid probate, if at all possible. [read post]
20 Jan 2023, 3:03 pm
Some of them contain 50-state surveys that track variations in state laws on a key issue. [read post]
20 Jan 2023, 5:55 am
A legislative council was never formed, nor were commissions to work on key reforms, nor the constitutional court that would have been necessary for reviewing challenges to their decisions. [read post]
19 Jan 2023, 5:47 pm
A key option is to encourage sound innovation with central bank digital currencies (CBDCs). [read post]
19 Jan 2023, 3:36 pm
A few examples of key evidence needed to prove your case might include bank statements, escrow and closing documents associated with a real estate sale or purchase, and/or investment account statements. [read post]
19 Jan 2023, 5:00 am
In any event, in her view, “the government waived any argument that Halkbank is not an arm of the state of Turkey,” and the “indictment indicts the government of Turkey acting through its bank, although only the bank is named in the indictment” (Tr. at 101). [read post]
19 Jan 2023, 1:36 am
Supreme Court Poised to Reconsider Key Tenets of Online Speech DNyuz – David McCabe (New York Times) | Published: 1/19/2023 For years, giant social networks like Facebook and Twitter have operated under two crucial tenets. [read post]
18 Jan 2023, 11:41 am
Antitrust Matters provides engaging and timely conversations about competition policy in the digital age. [read post]
18 Jan 2023, 10:04 am
In its Cybersecurity section, the Report reminds member firms that cybersecurity remains one of the principal operational risks facing broker-dealers and provides some key considerations to help in developing and maintaining reasonably designed cybersecurity programs. [read post]
18 Jan 2023, 9:32 am
In a few updates and quick hits: Brian updates listeners on the U.S. government's continuing efforts to win multilateral support from key allies for tough new semiconductor export controls targeting China. [read post]
18 Jan 2023, 7:44 am
In a few updates and quick hits: Brian updates listeners on the U.S. government’s continuing efforts to win multilateral support from key allies for tough new semiconductor export controls targeting China. [read post]
