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8 Apr 2025, 4:00 am
State Law Comparison Tool—Topic: Financial Institution Regulation provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions. [read post]
8 Apr 2025, 4:00 am
Climate-Related Risk and ESG Considerations for Banking Institutions Explore emerging developments to enhance environmental, social, and governance (ESG) disclosure and climate-related initiatives applicable to U.S. banking institutions. [read post]
8 Apr 2025, 1:49 am
On 7 April 2025, the European Banking Authority (EBA) published a peer review report on the performance of stress tests by EU deposit guarantee schemes (DGSs). [read post]
7 Apr 2025, 10:01 pm
I interrupted my legal career for seven years in the early 80s to take a (not terribly successful) stab at investment banking. [read post]
7 Apr 2025, 8:57 pm
Central Hanover Bank & Trust Co., 339 U. [read post]
7 Apr 2025, 11:36 am
While we can’t find bank accounts and brokerage accounts without a court order, you will be able to get those through discovery during your divorce. [read post]
7 Apr 2025, 10:33 am
United States (2022) addressed financial penalties for failing to report foreign bank accounts. [read post]
7 Apr 2025, 10:11 am
Salary: £50,000 Flexible working considered. 35 days’ annual leave in addition to statutory bank holidays. 3 wellbeing days/year. 6% employer’s contribution to a pension scheme. [read post]
7 Apr 2025, 8:00 am
The justices agreed to hear the case of Holsey Ellingburg, who was sentenced to nearly 27 years in prison and ordered to pay restitution for his role in a bank robbery in Georgia. [read post]
7 Apr 2025, 7:47 am
Step 3: File 6 years of FBARs You’ll also need to e-file 6 years of FBARs (FinCEN Form 114) reporting your foreign bank and financial accounts. [read post]
7 Apr 2025, 7:26 am
We represent a wide range of clients, from large banks and corporations to smaller businesses and individuals. [read post]
7 Apr 2025, 7:09 am
We have published a new online briefing note which discusses the draft Financial Data Access Regulation. [read post]
7 Apr 2025, 7:06 am
On 26 March 2025, the European Banking Authority (EBA) published the official translations of the guidelines on templates to assist Member State competent authorities (NCAs) in performing their supervisory duties regarding issuers’ compliance under the Markets in Crypto-Assets Regulation (MiCA). [read post]
7 Apr 2025, 5:01 am
Ask you to provide sensitive data, such as your Social Security number (SSN) or bank details. [read post]
7 Apr 2025, 4:52 am
Israeli soldiers killed a Palestinian-American teenager and wounded two others in the occupied West Bank yesterday, Palestinian officials said. [read post]
7 Apr 2025, 4:40 am
Related posts: Digital Games Research Association Names First Three Ombuds; World Bank Lands Experienced Ombuds; Job Posting; World Bank Group Selects Ombuds for RWA Program; Meet the Newest Ombuds at the World Bank; IOA Announces 2024 Honorees. [read post]
7 Apr 2025, 3:00 am
Last Thursday, the Senate Banking Committee voted to advance the nomination of Paul Atkins to serve as Chair of the SEC, following the hearing that was previewed by John and summarized by Dave. [read post]
7 Apr 2025, 2:35 am
The exchange and several of its executives had previously pled guilty to criminal charges related to violations of the Bank Secrecy Act. [read post]
7 Apr 2025, 12:00 am
Divorce is not just about dividing homes, bank accounts, and retirement funds. [read post]
6 Apr 2025, 10:26 pm
The Supplement to the MLC’s 2023 tax return includes this language: In our Form 990 for 2023, we provided information regarding funds we were holding in banks and investments as of the beginning of 2023 and the end of 2023. [read post]
