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5 Mar 2025, 12:19 am
” The power of attorney in favour of the representative who signed, purportedly extended the authority to include the “full power and authority to act on behalf of the Company in Respect of All Financial and Human Resource affairs” including matters regarding “auditing, accounting, banking and general financial administration. [read post]
4 Mar 2025, 9:05 pm
Government regulation, whether through licensing, rulemaking, constraints on fares, rates, fees, ongoing monitoring, or outright prohibition, can foster general confidence in crucial aspects of capitalism, such as the stability of the banking system. [read post]
4 Mar 2025, 8:14 pm
AI in Finance and Banking, February 28, 2025 – Sabrina I. [read post]
4 Mar 2025, 5:03 pm
The CFPB had to estimate small bank and CU overdraft fees. [read post]
4 Mar 2025, 1:54 pm
ShareMonday’s argument in BLOM Bank SAL v. [read post]
4 Mar 2025, 1:28 pm
The purpose of banks and the broader financial system isn’t limited to serving only the largest financial institutions. [read post]
4 Mar 2025, 1:02 pm
Smaller banks and credit unions are completely exempt. [read post]
4 Mar 2025, 8:54 am
In similar circumstances – for example, conflicts between mandated disclosure rules and privacy-protecting Swiss banking laws – courts have considered whether the foreign rules amount to a “blocking statute” in which the company would face serious penalties in the event of unauthorized disclosure. [read post]
4 Mar 2025, 8:48 am
Delinquent taxes can even lead to bigger problems, such as tax liens and tax levies (including wage garnishment or a bank account seizure). [read post]
4 Mar 2025, 8:06 am
Specifically, the Commission alleged that Aggarwal, then an investment banking analyst at JPMS, obtained illicit profits by recommending ExactTarget to a friend during a period in which JPMS played an advisory role in a tender offer transaction that entailed the purchase of the outstanding shares of ExactTarget by salesforce.com. [read post]
4 Mar 2025, 7:00 am
(Union Bank v. [read post]
4 Mar 2025, 6:55 am
What follows is a timeline of actions that highlight the alarming level of politicization and weaponization of the Department of Justice under the second Trump administration. [read post]
4 Mar 2025, 6:30 am
Specifically, the Commission alleged that Aggarwal, then an investment banking analyst at JPMS, obtained illicit profits by recommending ExactTarget to a friend during a period in which JPMS played an advisory role in a tender offer transaction that entailed the purchase of the outstanding shares of ExactTarget by salesforce.com. [read post]
4 Mar 2025, 5:45 am
Portable Electronics: Laptops, tablets, and power banks. [read post]
4 Mar 2025, 4:36 am
Israeli troops have demolished houses and cleared a roadway through the occupied West Bank’s Nur Shams refugee camp, leading to the displacement of almost 13,000 people, the head of the camp’s services committee has said. [read post]
3 Mar 2025, 11:00 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to bank failures. [read post]
3 Mar 2025, 11:00 pm
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]
3 Mar 2025, 11:00 pm
For Practical Guidance content on important recent trends, review these easy-to-use Resource Kits on a variety of emerging topics: Natural Disaster Response Resource Kit Generative Artificial Intelligence (AI) Resource Kit Chevron Reversal Impact Resource Kit Bank Failure Resource Kit Listen Up! [read post]
3 Mar 2025, 11:00 pm
For Practical Guidance content on important recent trends, review easy-to-use Resource Kits on these emerging topics: Natural Disaster Response Resource Kit Generative Artificial Intelligence (AI) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit The Practical Guidance Journal 2025 Edition One features guidance on what attorneys need to know about deepfake technology, a look ahead at AI risk management, an artificial intelligence checklist, and a… [read post]
3 Mar 2025, 10:00 pm
” Like the other case argued on Monday morning (BLOM Bank SAL v. [read post]
