Search for: "National Bank v. Insurance Company"
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15 Apr 2024, 9:01 pm
While Custodia is subject to state prudential regulation, it is not FDIC-insured or subject to federal prudential regulation and does not have a holding company subject to Federal Reserve oversight. [read post]
8 Apr 2024, 9:01 pm
In addition to the above-quoted definitions, the EO provides certain clarifications regarding the scope of the forthcoming regulations that may alleviate some concerns as to their breadth: The regulations will not cover transactions that are ordinarily incident to and part of the provision of financial services, including banking, capital markets, and financial insurance services, or required for compliance with any federal statutory or regulatory requirements, including any… [read post]
26 Mar 2024, 2:38 am
In this post, Adam Ferris (Senior Associate) in the Finance Disputes Team at CMS and Henry Powell (Associate) in the Real Estate Disputes Team at CMS comment on the judgment of the Supreme Court in Byers and Ors v Saudi National Bank [2023] UKSC 51, which was handed down on 20 December 2023. [read post]
The Free Speech Trifecta: How the Court Could Fundamentally Alter Free Speech in Three Pending Cases
25 Mar 2024, 4:00 am
Missouri, National Rifle Association of America v. [read post]
21 Mar 2024, 10:55 am
A case concerning whether a New York official violated the National Rifle Association’s First Amendment rights when, after the 2018 Parkland shooting, she urged banks and insurance companies to stop working with the group. [read post]
18 Mar 2024, 7:22 pm
ShareThe Supreme Court on Monday appeared sympathetic to the National Rifle Association’s claim that a New York official violated the group’s right to freedom of speech when she urged banks and insurance companies that worked with the NRA to cut ties with the group. [read post]
18 Mar 2024, 12:31 pm
National Rifle Association v. [read post]
18 Mar 2024, 7:23 am
From an amicus brief in National Rifle Association v. [read post]
17 Mar 2024, 7:17 pm
Although she could have criticized the NRA or reminded insurance companies and banks about their legal obligations without violating the First Amendment, they observe, the Supreme Court ruled in 1963 in Bantam Books v. [read post]
12 Mar 2024, 1:49 pm
” Even under Nieves’ high standard, the NRA is expected to win as the letters to banks and insurance companies made no reference to Carry Guard. [read post]
10 Mar 2024, 5:04 pm
The regulator has also fined a life insurance company £80,000 for conducting a predatory campaign comprising of almost 48,000 unsolicited, spam phone calls. [read post]
8 Mar 2024, 6:02 pm
Like most Americans, I believe Roe v. [read post]
7 Mar 2024, 8:01 am
The proposed regulations anticipate exempting data transactions “to the extent that they are ordinarily incident to and part of the provision of financial services” including: (i) banking, capital-markets, or financial-insurance services; (ii) a financial activity authorized by 12 U.S.C. [read post]
5 Mar 2024, 8:07 am
Several insurance companies and banks refused to work with the NRA out of fear of reprisals from New York regulators. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
4 Mar 2024, 12:47 pm
Concluding that it4 TRUMP v. [read post]
29 Feb 2024, 12:02 pm
It covers, among other types of extensions of credit by a bank, loans to an insider of the bank; a bank holding company of which the bank is a subsidiary; and any other subsidiary of that bank holding company. [read post]
13 Feb 2024, 2:40 am
The French parent companies sought to sue the German banks in Paris, arguing that this was the place where they experienced the resulting financial loss. [read post]
12 Feb 2024, 6:07 am
The Health Plan Excess Fee Case Filed Against Johnson and Johnson In Lewandowski v. [read post]
7 Feb 2024, 9:01 pm
In July 2021, President Biden issued an Executive Order on Promoting Competition in the American Economy (available here), urging, among other things, a “revitalization of merger oversight under the Bank Merger Act and the Bank Holding Company Act of 1956. [read post]
