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11 Jan 2024, 12:00 pm
On January 11, 2024, State Comptroller Thomas P. [read post]
11 Jan 2024, 12:00 pm
On January 11, 2024, State Comptroller Thomas P. [read post]
11 Jan 2024, 6:44 am
Businessman and Brexit campaigner Arron Banks successfully appealed the dismissal of his libel claims against journalist Carole Cadwalladr, who had stated in a TED Talk and a tweet that Mr Banks had broken electoral law by taking money from the Russian government to fund his Brexit campaign. [read post]
10 Jan 2024, 3:40 pm
In response to the complaint, I4PC Executive Director Matt Price stated: Securities regulators in Canada have expressed a general concern with greenwashing, and now investors need them to follow through with specific action to protect bank securities holders. [read post]
10 Jan 2024, 10:25 am
As of 2024, each person has a lifetime exclusion limit of $13.61 million, although the law currently states that this limit will revert to the pre-2018 limit of $5 million (adjusted for inflation) in 2025. [read post]
10 Jan 2024, 8:45 am
The Maharashtra State Bombay High Court on Tuesday granted bail to an Indian National Congress leader, Sunil Kedar, who was convicted of a bank scam in late December 2023. [read post]
10 Jan 2024, 8:09 am
State court, not federal.All good and right, in my view.The one problem with this position -- and the one I'm confident plaintiffs are pretty much entirely banking on -- is the Ninth Circuit's 2004 opinion in Wolfe. [read post]
10 Jan 2024, 4:51 am
Secretary of State Antony Blinken is visiting the West Bank today for a meeting with Palestinian President Mahmoud Abbas, following talks with Israeli leaders yesterday. [read post]
10 Jan 2024, 3:31 am
A CP504 Notice of Intent to Levy is the IRS’s final reminder that unless you pay your outstanding tax bill, the agency will levy your wages, bank accounts, and any refunds of state income taxes. [read post]
9 Jan 2024, 3:46 pm
In comparison, the prior regulations set an accrual rate of 0.047 hours per hour worked for the entire bank of compensated leave, up to 96 hours per year, and an accrual rate of 0.039 hours for employees’ bank of uncompensated leave up to 80 hours per year. [read post]
9 Jan 2024, 11:54 am
State v. [read post]
9 Jan 2024, 10:16 am
The agencies note that the final rule does not create new regulatory requirements for banks to access BOI from the new system or a supervisory expectation that they do so. [read post]
9 Jan 2024, 10:10 am
State Law Comparison Tool: Financial Institution Regulations Topic 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]
9 Jan 2024, 9:18 am
Treasury indicated its intention to issue a proposal in the first quarter of 2024 that would apply Bank Secrecy Act (“BSA”) AML/CFT requirements, including suspicious activity report obligations, to certain investment advisers. [read post]
9 Jan 2024, 9:13 am
Regulation (EU) 2023/2845 will enter into force on 16 January 2024 and will be directly applicable in EU Member States. [read post]
9 Jan 2024, 6:35 am
On December 21, 2023, the reserve banks announced that they had voluntarily adopted a policy for public requests for information effective January 1, 2024On June 6, 2023, U.S. [read post]
9 Jan 2024, 5:16 am
Sheikh Mohammed bin Zayed’s refusal underscores the position of many Arab states, that say they will not fund maintaining the status quo in the West Bank and Gaza after the war. [read post]
9 Jan 2024, 4:03 am
Further, the minister said in the memo that N219.4 million is to be transferred to the vulnerable people in Akwa Ibom State, N73.8 million to Cross River State, N219.4 million to Lagos State, and N72.4 million to Ogun State. [read post]
8 Jan 2024, 5:06 pm
O'Gorman & Young, 911 A. 2d 47 - NJ: Supreme Court 2006cases.The Court reasoned that the NJ Department of Banking and Insurance approved the contractual insurance policy language and, therefore, conformed with public policy. [read post]
8 Jan 2024, 2:10 pm
When in doubt, Covered Entities should seek the advice of experienced legal counsel within the scope of attorney-client privilege about proper fulfillment of their obligations under the Right of Access Rule in coordination with any other applicable responsibilities the Covered Entities has to provide access, disclose, or prevent disclosure of the requested information under otherwise applicable federal or states laws and regulations, ethical or other professional standards, contractual or… [read post]
