Search for: "Merchants State Bank v. Light"
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29 Apr 2024, 9:01 pm
Owns or Operates Financial Services Sector Infrastructure The entity owns or operates any legal entity that qualifies as one or more of the financial services entities specified in the Proposed Regulation, including (i) A banking or other organization regulated by the OCC, the Federal Reserve Board, or the FDIC under certain regulations; (ii) A federally insured credit union regulated by the NCUA under a specific regulation; (iii) A designated contract market, swap execution facility,… [read post]
27 Jan 2024, 2:29 pm
(Marko Milanovic, ICJ Indicates Provisional Measures in South Africa v. [read post]
22 Oct 2023, 11:03 pm
These facts came to light through the many lawsuits filed against the Gallery and in the Gallery’s bankruptcy proceedings. [read post]
28 Jul 2023, 7:34 am
Most banks in the country do not service cannabis companies as marijuana remains illegal at the federal level despite several states legalizing its medicinal and recreational use. . . . [read post]
25 May 2023, 5:31 am
Taamneh and Gonzalez v. [read post]
10 May 2023, 4:00 am
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
20 Nov 2022, 9:55 am
The week after Bruen, the Supreme Court granted cert., vacated the decision below (the Fourth Circuit upholding the ban), and remanded for consideration in light of Bruen. [read post]
3 Nov 2022, 11:00 pm
BANKING LICENCE REQUIREMENTS In Brazil, local lending with interest above the usury law limits, and other credit transactions are restricted to banking institutions duly incorporated and authorised to operate as such by the Central Bank of Brazil. [read post]
25 Oct 2022, 10:46 am
SEC v. [read post]
9 Sep 2022, 5:43 am
"[4] The Sixth Circuit's decision in Online Merchants Guild v. [read post]
18 Jul 2022, 2:46 pm
In the following guest post, ISS Securities Class Action Services and the FOX Williams law jointly report on the current state of play in European Class Actions. [read post]
28 Jun 2022, 9:30 am
In Raine Group v. [read post]
28 Jun 2022, 9:30 am
In Raine Group v. [read post]
28 Jun 2022, 9:30 am
In Raine Group v. [read post]
25 May 2022, 9:01 pm
We then identify how forward-thinking companies have already disclosed this risk, and share recent filings we consider particularly noteworthy, in light of the Pandemic Guidance and the Sample Letter. [read post]
10 Feb 2022, 6:01 pm
The United States is such a country. [read post]
30 Jul 2021, 7:58 am
Legal and Regulatory Developments SPOTLIGHT: Why Biden’s Executive Order Is a Green Light for Us Open BankingFinextra – July 28, 2021 On July 9 2021, President Biden didn’t just throw a bone to US open banking, he underwrote the mortgage, laid the welcome mat, and set the table to officially welcome open banking to the neighbourhood. [read post]
8 May 2021, 3:41 pm
In the case of Solis v. [read post]
22 Dec 2020, 9:43 am
Other State RIAs. [read post]
5 Nov 2020, 7:35 am
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
