Search for: "U.S. Bank Community Development Corp."
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22 May 2024, 1:33 pm
BANK OF AMERICA, N.A., and BANC OF AMERICA COMMUNITY DEVELOPMENT COMPANY, LLC, Appellants, v. [read post]
12 May 2024, 8:45 am
Additional personnel from the 44th Army Corps may arrive in the area within the next week, but the current Russian force grouping of 30,000 to 35,000 personnel along the entire border is well below the intended 50,000 to 75,000. [read post]
17 Apr 2024, 5:19 am
The Israeli military either took part in or did not protect Palestinians from violent settler attacks in the West Bank that have displaced people from 20 communities and have entirely uprooted at least seven communities since Oct. 7, Human Rights Watch said today. [read post]
31 Mar 2024, 9:01 pm
Additionally, there may be supervisory or regulatory concerns when the acquirer is a global systemically important bank (GSIB) or a subsidiary thereof (which presumptively includes U.S. subsidiaries of non U.S. [read post]
8 Mar 2024, 6:02 pm
January 6th lies about the 2020 election and the plots to steal the election posed a great — gravest threat to U.S. democracy since the Civil War. [read post]
6 Mar 2024, 5:59 am
Capital One is the ninth-largest U.S. bank, with roughly 260 branches nationwide. [read post]
15 Feb 2024, 4:47 am
The United States imposed sanctions on a subsidiary of the Central Bank of Iran (CBI), along with two entities in the United Arab Emirates, one in Turkey, and on three individuals accused of smuggling U.S. technology to the CBI. [read post]
8 Feb 2024, 7:47 am
Chicken Corp. for violations of federal child labor and wage and hour laws. [read post]
1 Feb 2024, 5:01 am
A curated weekday guide to major news and developments over the past 24 hours. [read post]
31 Jan 2024, 9:01 pm
The U.S. [read post]
30 Jan 2024, 9:50 am
See, e.g., U.S. v. [read post]
16 Jan 2024, 4:52 am
U.S. [read post]
12 Dec 2023, 5:34 am
A curated weekday guide to major news and developments. [read post]
20 Nov 2023, 4:58 am
A curated weekday guide to major news and developments over the weekend. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm
Addressing Misconduct that Prevents Effective Oversight of the Securities Industry The SEC brought a series of actions targeting misconduct that undermined its ability to effectively regulate the securities industry, including charging regulated entities with violating their recordkeeping requirements (such as the Off-channel Communications Initiative discussed above) and their reporting obligations to regulators. [read post]
18 Oct 2023, 3:02 pm
The findings likely resonate in emerging Europe, highlighting the need for developing multidisciplinary AI expertise. [read post]
6 Oct 2023, 2:46 pm
CLS Bank Int’l, 573 U.S. 208, 216 (2014) (quoting Ass’n for Molecular Pathology v. [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC order SEC settles claims related to pre-IPO SPAC disclosure In the Matter of Digital World Acquisition Corp. [read post]
13 Sep 2023, 6:00 am
Jackson, a U.S. [read post]
