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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 “purport to… [read post]
10 May 2024, 7:35 am
JPMorgan Chase Bank, N.A., Docket No. 7:24-cv-01277 (S.D.N.Y. [read post]
10 May 2024, 6:00 am
Overall, nearly 42% of e-commerce orders last year involved stores, up from about 27% in 2015, according to research firm GlobalData. [read post]
9 May 2024, 2:00 pm
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
8 May 2024, 8:31 am
On its website, the San Francisco-based firm stated that its technology incorporated “[e]xpert AI-driven forecasts” and claimed to be the “first regulated AI financial advisor. [read post]
7 May 2024, 9:31 am
§ 214.1(e) and 9 FAM § 402.2-4. [read post]
5 May 2024, 9:05 pm
Central bank digital currencies (CBDCs) are coming. [read post]
5 May 2024, 6:44 pm
Pix credit here The Hong Kong National Security law has attracted a substantial amount of attention outside of HR-SAR (eg here, here), and generated the start of what is likely to be a lively judicial debate (eg here). [read post]
4 May 2024, 8:31 pm
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy If you need have questions or need assistance with this or other cybersecurity, health, benefit, payroll, investment or other data, systems or other privacy or security related risk management, compliance, enforcement or management concerns, to inquire about arranging for compliance audit or training, or need legal… [read post]
1 May 2024, 10:16 pm
February 2023: Former LPL Financial advisor Mario E. [read post]
1 May 2024, 11:52 am
”) [16] E. [read post]
29 Apr 2024, 10:00 pm
IRS and Treasury propose regulations that would provide guidance regarding reporting and payment of the new excise tax on repurchases of corporate stock made after December 31, 2022, and would affect certain publicly traded corporations that repurchase their stock or whose stock is acquired by certain specified affiliates. 89 Fed. [read post]
22 Apr 2024, 6:51 am
‘The fact that K&E represents Deerfield in unrelated matters does not change the existence of a conflict of interest,’ the U.S. [read post]
20 Apr 2024, 6:37 pm
Trade relationships have grown exponentially over thelast two decades, through massive energy exports, the importation of Chinese manufacturedgoods, and the extensive use of Chinese companies to build infrastructure, housing, factories,and more. [read post]
19 Apr 2024, 1:46 am
Certain exempt businesses: Some specific business types, like banks, credit unions, and registered investment companies, are also exempt from filing. [read post]
18 Apr 2024, 5:27 am
The incidents under review mostly occurred in the West Bank and took place before Hamas’s Oct. 7 attacks, and range from extrajudicial killings to rapes by the Israeli military. [read post]
11 Apr 2024, 9:48 pm
WHAT WE’RE READING THIS WEEK In a forthcoming article in the Journal of Law, Economics, and Policy, Professors Kristin E. [read post]
10 Apr 2024, 3:45 pm
(E. [read post]
9 Apr 2024, 12:06 am
You trade your attention and you trade probably some data, in exchange you get exposed to advertising and in exchange you get some kind of free product. [read post]
1 Apr 2024, 9:03 pm
The document will guide controlling pathogenic Vibrio in seafood to protect consumers’ health and ensure fair trade practices. [read post]
