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How to Improve the Bank Charter Application Process
27 Jan 2025, 9:05 pm by renholding
New bank formation in the United States is at an all-time low, and Americans increasingly rely on non-bank financial technology companies (fintechs) to satisfy their financial services needs. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
FinCEN Confirms that CTA Filings Remain Optional Despite Supreme Court Ruling
27 Jan 2025, 9:03 am by Nika Palama, Jeff Gardner, Monica M. Youssef and John Herbstritt
Jan. 23, 2025), the United States Supreme Court issued an opinion once again staying the injunction from the United States District Court for the Eastern District of Texas of the Corporate Transparency Act (“CTA”). [read post]
Corporate Securities Law Blog - http://www.corporatesecuritieslawblog.com/
Smith on the History of Younger Abstention
27 Jan 2025, 4:30 am by Lawrence Solum
Smith, Jr. [read post]
Legal Theory Blog - https://lsolum.typepad.com/legaltheory/
Law and Media Round Up – 27 January 2025
27 Jan 2025, 2:54 am by INFORRM
Last Week in the Courts On 20 January 2025 Saini J handed down judgment in the cases of Smith & Ors v Surridge & Ors [2025] EWHC 74 (KB). [read post]
Inforrm's Blog - https://inforrm.wordpress.com/
U. S. Supreme Court Vacates National Injunction Staying the CTA in One Case, But a Separate Nationwide Stay Against Enforcement Stands
24 Jan 2025, 1:48 pm by Lauren Mann and Jeffrey M. Hanna
”  On January 7, 2025, in a separate Texas case – Smith v. [read post]
Subject to Inquiry - http://www.subjecttoinquiry.com/
CTA Reporting Remains Voluntary Despite Recent Supreme Court Decision
24 Jan 2025, 1:34 pm by Samantha M. Cira
United States Department of the Treasury et al. by the same Texas court, is still in effect. [read post]
KJK Legal News & Insights - https://kjk.com/news-insights/
Red states urge Supreme Court to block suits against big oil
23 Jan 2025, 1:47 pm by John Elwood
United States, 23-1281Issues: (1) Whether Feres v. [read post]
SCOTUSblog - http://www.scotusblog.com/
Second Circuit remands for clarification in “close” case involving denial of motion for compassionate release
21 Jan 2025, 12:39 pm by William Moss
In United States v. [read post]
Federal Defenders of New York Blog - http://blog.federaldefendersny.org/
[Josh Blackman] Why Did Merrick Garland Want To Release Volume II Of The Smith Report To Ranking Members of Congress?
21 Jan 2025, 12:27 pm by Josh Blackman
United States, 295 U.S. 78, 88 (1935); Banks v. [read post]
The Volokh Conspiracy - http://www.volokh.com/
Law and Media Round Up – 20 January 2025
20 Jan 2025, 3:13 am by INFORRM
” The UK government stated that it “won’t be following the same path” as the Americans, “unless or until, at some point in the future there is a threat that we are concerned about in the British interest. [read post]
Inforrm's Blog - https://inforrm.wordpress.com/
Teacher's pending appeal challenging her termination during her probationary period held rendered moot by the teacher's subsequent termination by the employer for reasons unrelated to her probationary period service
17 Jan 2025, 6:00 am by Public Employment Law Press
Reilly, New York State United Teachers, Latham (Jacquelyn Hadam of counsel), for New York State United Teachers, amicus curiae. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Teacher's pending appeal challenging her termination during her probationary period held rendered moot by the teacher's subsequent termination by the employer for reasons unrelated to her probationary period service
17 Jan 2025, 6:00 am by Public Employment Law Press
Reilly, New York State United Teachers, Latham (Jacquelyn Hadam of counsel), for New York State United Teachers, amicus curiae. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
In a slew of new cases, the justices take in closer look
16 Jan 2025, 11:11 am by John Elwood
United States, Shah v. [read post]
SCOTUSblog - http://www.scotusblog.com/
"[Jack Smith] may be right about obtaining a conviction before a D.C. jury and a highly motivated judge against Trump. However..."
15 Jan 2025, 6:49 am
United States rejecting the use of obstruction of legal proceedings against January 6th defendants will potentially impact hundreds of cases.... [read post]
Althouse - https://althouse.blogspot.com
Some Brief Reflections on Jack Smith's Report and Todd Blanche's Objections
15 Jan 2025, 4:00 am by Michael C. Dorf
United States; and (b) it justifies the conduct of the Special Counsel under Department of Justice policies, rebutting Trump's baseless allegations that the prosecution was politically motivated.Appended to the report is an Addendum consisting of a 12-page letter from Todd Blanche, Trump's lawyer and nominee to be Deputy Attorney General, and a 2-page reply thereto from Smith. [read post]
Dorf on Law - http://www.dorfonlaw.org/
When Do Differences in Degree Becomes Differences in Kind? A Response to the Balkinization Symposiasts
14 Jan 2025, 12:00 pm by Guest Blogger
While accepting that there has been a shift from color-blind v. race-conscious to protect v. repair, Fleming and McClain  query how “fundamental” this change is. [read post]
Balkinization - http://balkin.blogspot.com/
[Josh Blackman] Jack Smith Explains Why He Did Not Charge Trump With Insurrection
14 Jan 2025, 9:11 am by Josh Blackman
Section 2383 permits a finding for liability if one "engages in any rebellion or insurrection against the authority of the United States or the laws thereof, or gives aid or comfort thereto. [read post]
The Volokh Conspiracy - http://www.volokh.com/
Jacksonian Obstruction: Smith Explains How He Was Planning to Circumvent the Decision in Fischer
14 Jan 2025, 7:30 am by jonathanturley
United States rejecting the use of obstruction of legal proceedings against January 6th defendants will potentially impact hundreds of cases. [read post]
Jonathan Turley - https://jonathanturley.org/
Fifth Circuit Review – Reviewed: Too Much Transparency
14 Jan 2025, 6:58 am by Damonta Morgan
” Smith v. [read post]
Notice & Comment - https://www.yalejreg.com/nc/
The CTA Is Dealt Another Blow
14 Jan 2025, 12:15 am
Smith v. [read post]
California Corporate & Securities Law - https://www.calcorporatelaw.com/