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29 Mar 2024, 6:00 am
Ian Katz of Capital Alpha Partners says regulators are keeping a watchful eye on the expanding connections between banks and the alternative asset management sector. [read post]
29 Mar 2024, 4:00 am
The proposed changes would allow federal candidates to use their campaign funds to pay for things like as security personnel, cameras or motion detectors at their homes, and cybersecurity services – so long as these purchases “address ongoing dangers or threats” arising from their status as federal candidates or officials and they pay a fair market value. [read post]
28 Mar 2024, 9:01 pm
On February 13, the Financial Crimes Enforcement Network (“FinCEN”), within the U.S. [read post]
28 Mar 2024, 2:55 pm
Palermo Palermo, the capital of the southern island of Sicily, has become an expat haven in recent years. [read post]
27 Mar 2024, 9:01 pm
” While the idea of treating the acquisition of a line of business as the equivalent of the acquisition of shares in a company is nothing new (see, e.g., 12 C.F.R. [read post]
26 Mar 2024, 9:01 pm
The Conference of State Bank Supervisors asserted that the rule’s expansion beyond those data requests enumerated in Section 1071 imposes significant new compliance obligations and associated costs. [read post]
26 Mar 2024, 10:24 am
Similar lawsuits have been filed by AGs in Arkansas, Kansas, Kentucky, Louisiana, Minnesota and Mississippi. ( INDIANA CAPITAL CHRONICLE , NOLA ) NH House Passes Aid-in-Dying Bill New Hampshire’s House narrowly passed legislation ( HB 1283 ) that would allow individuals with less than six months to live to obtain access to drugs to end their lives. [read post]
26 Mar 2024, 5:03 am
There's a new FTA digital chapter to analyze, with the EU-New Zealand FTA coming into force soon. [read post]
26 Mar 2024, 5:03 am
There's a new FTA digital chapter to analyze, with the EU-New Zealand FTA coming into force soon. [read post]
25 Mar 2024, 10:00 pm
Trends & Insights provides the latest in news articles and insights documents on trending areas for financial service organizations. [read post]
25 Mar 2024, 9:05 pm
This aspect introduces a new dimension to achieving economies of scale, especially in the context of digital infrastructure and Banking-as-a-Service (BaaS), laying groundwork for future research on technology’s impact on community banks’ sustainability. [read post]
25 Mar 2024, 2:07 pm
In a recent guest essay for The New York Times, Aaron Klein of the Brookings Institution claims that the merger between Capital One and Discover would “keep intact the broken and predatory system in which credit card companies profit handsomely by rewarding our richest Americans and advantaging the biggest corporations. [read post]
25 Mar 2024, 11:18 am
Waud Capital Partners (WCP) has acquired Senior Helpers, according to a news release. [read post]
24 Mar 2024, 5:30 am
Of the companies that have approved amendments, a majority are smaller companies (under $2 billion market capitalization). [read post]
23 Mar 2024, 5:31 am
A new survey by Consilio, the global leader in legal technology solutions and enterprise legal services, found that legal professionals cited the lack of experience around leveraging GenAI on the legal team (36%) and lack of the right tech talent to support implementation (27%) as key hesitations before using the technology. [read post]
22 Mar 2024, 5:03 am
BBC News reports. [read post]
22 Mar 2024, 4:00 am
The new working group is chaired by Justice Cary Boswell and lawyer Alison Speigel[30]. [read post]
21 Mar 2024, 10:00 am
Stephanie Yon-Courtin, the lead MEP, said: “This strategy is a major step forward to complete our Capital Markets Union, especially given the massive investment gap to finance EU priorities. [read post]
20 Mar 2024, 6:56 pm
KCAU news recorded the Democrats’ response during the legislative debate, which focused on the fact that the bill does not protect victims of human traffickers, as the victims would not be given the services afforded by the federal Violence Against Women Act. [read post]
20 Mar 2024, 11:49 am
NAIRR Software will facilitate and investigate interoperable use of AI software, platforms, tools and services for NAIRR pilot resources. [read post]
