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9 Apr 2024, 12:06 am by Josh Richman
Imagine an internet in which economic power is more broadly distributed, so that more people can build and maintain small businesses online to make good livings. [read post]
8 Apr 2024, 10:00 pm by Sherica Celine
Bank Climate-Related Financial Risk Regulatory Tracker Explore key rules (final and proposed) on climate-related financial risk requirements undertaken by the White House, SEC, Department of Treasury, and other federal banking agencies. [read post]
8 Apr 2024, 10:00 pm by Sherica Celine
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Listen Up! [read post]
8 Apr 2024, 10:00 pm by Sherica Celine
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI… [read post]
8 Apr 2024, 10:00 pm by Sherica Celine
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
8 Apr 2024, 10:00 pm by Sherica Celine
Market Standards—Finance Market Trends 2023/24: Unrestricted Subsidiary Provisions Market Trends 2023/24: Amend and Extend Provisions Market Trends 2023/24: Refinancing Amendment Provisions Regulation of Municipal Securities Federal Taxation of Municipal Debt Municipal Bonds: The Role of Rating Agencies Issues and Procedures in Municipal Finance Litigation Municipal Bonds: State Law Limitations on Local Government Borrowing Municipal Debt Offerings: Specialty and Other Types of Bonds Municipal… [read post]
8 Apr 2024, 9:01 pm by renholding
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 regulations,… [read post]
8 Apr 2024, 6:38 pm by Jacob Katz Cogan
The status of the central bank determined behind the scenes in Certain Iranian Assets (Journal of International Dispute Settlement, forthcoming). [read post]
8 Apr 2024, 5:51 pm by Mark Ashton
Nor is it worth spending like amounts of money exploring whether your spouse left bank accounts in Switzerland when he was assigned by his employer to work there in 2017. [read post]
8 Apr 2024, 12:34 pm by Jeffrey Mammon
   The support payor also has the option of paying the FRO directly by direct withdrawal payment from their bank account instead of going through their payroll. [read post]
8 Apr 2024, 12:34 pm by Jeffrey Mammon
   The support payor also has the option of paying the FRO directly by direct withdrawal payment from their bank account instead of going through their payroll. [read post]
8 Apr 2024, 8:55 am by Lawrence Solum
Bank of the United States, establishing an independent threshold for the creation of federal corporations: “constitutional” purpose. [read post]
8 Apr 2024, 8:31 am by Simon Lovegrove (UK)
Loans are analysed using aggregate data from banks, and for the transition of banks, the Green Asset Ratio and ESG Pillar 3 data will be used on inter alia financed emissions and targets. [read post]
8 Apr 2024, 2:52 am by Christine Tobar
According to a CFPB study, credit card interest rates at credit unions and small banks are lower than those of the 25 largest credit card companies. [read post]
8 Apr 2024, 2:00 am
FACES DECADES IN FEDERAL PRISONIn early March a Texas federal jury convicted an Indiana man who was a participant in an “advance-fee scheme” which defrauded victims and funneled some $5.6 million of their cash to Nigeria.From February 2015 to January 2018, TN (52) of Indianapolis, made phony promises of investment funding and transfer of inheritance money subject to the victims first forwarding cash to US bank account which were controlled by TN. [read post]
7 Apr 2024, 11:08 pm by Yosi Yahoudai
They couldn’t find the suspect, but footage from the bank confirmed that the suspect was inside the bank at some point. [read post]
7 Apr 2024, 9:05 pm by Jack Solowey
Senate Banking Committee—the Financial Artificial Intelligence Risk Reduction (FAIRR) Act—that would make artificial intelligence (AI) providers liable for uses of their tools that violate securities laws, unless those providers take reasonable preventive steps. [read post]
7 Apr 2024, 9:01 pm by renholding
These high scores may reflect a regulatory drive: in 2021, the Taiwanese Financial Supervisory Commission (FSC) set out guidelines for banks that encouraged domestic banks to disclose climate risks in line with TCFD. [read post]
7 Apr 2024, 8:13 pm by Sabrina I. Pacifici
In one prominent case, a finance manager at a Hong Kong bank wired about $25.6 million to fraudsters who used AI to pose as the worker’s bosses on a video call. [read post]