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15 May 2024, 9:50 am
What are the Penalties Associated with IRS CP59 Notice? [read post]
15 May 2024, 6:02 am
The case concerned a bank transfer. [read post]
15 May 2024, 5:00 am
Busy athletes rightly place their faith in advisors, managers, and associates to safeguard their assets and guide their financial decisions. [read post]
14 May 2024, 12:57 pm
The risks associated with unexpected medical needs and financial vulnerabilities increase with age. [read post]
14 May 2024, 8:26 am
The SRB received 18 responses from banking associations, banks and public institutions. [read post]
14 May 2024, 2:55 am
After lying to Congress, courts, banks, and most everyone else, it will be bad. [read post]
13 May 2024, 10:00 pm
Following high-profile bank failures that reverberated through the banking industry in 2023, bank mergers and acquisitions (M&A) continue to be a focal point in 2024. [read post]
13 May 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
13 May 2024, 9:05 pm
This is aside from the costs associated with too-big-to-fail (TBTF). [read post]
13 May 2024, 8:58 pm
Further, the applicant must also submit information in relation to any shareholder(s) who will significantly influence the virtual bank’s operation (regardless of its shareholding in the virtual bank), such as those who will: play a substantial role in providing financial support to the virtual bank business; be capable of operating a technology-driven business and delivering services through digital channels; or possess the ability to manage risks… [read post]
13 May 2024, 3:37 pm
As the Supreme Court explained in its 1983 decision in Motor Vehicle Manufacturers Association v. [read post]
13 May 2024, 10:18 am
The FBAR, or Report of Foreign Bank and Financial Accounts, is similar to Form 8938 in several ways. [read post]
13 May 2024, 8:39 am
That is not the case with gains associated with transactions in property. [read post]
13 May 2024, 6:41 am
” “In the case of the first advisor, the Court held that disclosure that the bank would receive “customary compensation” in connection with disclosed concurrent representations was insufficient because it kept stockholders from “contextualizing and evaluating” the conflicts. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that… [read post]
10 May 2024, 7:35 am
Covered financial institutions include banks, savings associations, credit unions, and people who hold consumer accounts or provide electronic fund transfer services. [read post]
10 May 2024, 7:23 am
Chamber of Commerce, the Fort Worth Chamber of Commerce, the Longview Chamber of Commerce, the American Bankers Association, the Consumer Bankers Association, and the Texas Association of Business filed a complaint against the CFPB and Rohit Chopra as Director of the CFPB challenging this Final Rule. [read post]
10 May 2024, 6:45 am
BLM’s Draft Programmatic EIS for Utility-Scale Solar Energy Development On January 19, 2024, the Bureau of Land Management (BLM) published notice of the availability of its Draft Programmatic Environmental Impact Statement (EIS) for Utility-Scale Solar Energy Development and Associated Resource Management Plan Amendments. [read post]
10 May 2024, 6:00 am
“It’s hard not to chuckle when banks say restaurants make too much money, when restaurants are one of the lowest-margin businesses,” says Sean Kennedy, executive vice president for public affairs at the National Restaurant Association. [read post]
10 May 2024, 3:00 am
Cuellar advancing the interests of the country and the bank in the U.S. [read post]
