Search for: "bank" Results 21 - 40 of 132,792
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
by Pillsbury's Construction & Real Estate Law Team In our latest roundup, hotel-to-apartment conversions take big leap, state governments pass squatting legislation, US regional banks risk having debt ratings downgraded, and more! [read post]
18 Jun 2024, 11:57 am by Yosi Yahoudai
In January 2021, Martinez-Reyes allegedly traveled to Mexico to meet with cartel members to strike a deal with money remitters with links to Chinese underground banking to launder drug trafficking proceeds in the United States. [read post]
18 Jun 2024, 10:42 am by Kristen E. Larson and Alan S. Kaplinsky
On June 10, 2024, the Supreme Court granted the petition for a writ of certiorari and issued a summary disposition in Flagstar Bank, N.A. v. [read post]
18 Jun 2024, 10:00 am by Kyle Krull
-based bank account to funnel money or it is the "IRS" coming to take their house, many older folks have fallen prey to the twin ditches of greed and fear. [read post]
18 Jun 2024, 9:01 am by Simon Lovegrove (UK)
On 18 June 2024, the European Commission (Commission) published a speech by Mairead McGuinness (European Commissioner for Financial Services, Financial Stability and Capital Markets Union) in which she discusses the Capital Markets Union and Banking Union. [read post]
The designation can impose severe restrictions on an organization, including bans on having offices or carrying out operations within Russia (and its territories), and being barred from registering with a Russian bank. [read post]
18 Jun 2024, 5:55 am by George A. Lopez
Treasury went on to publish its 2023 Derisking Strategy; another landmark move that seeks to address the growing problem of banking and private-sector over-compliance in response to the evermore complex global compliance landscape. [read post]
18 Jun 2024, 5:46 am by Matthias Weller
The second position is available in the area of international banking and financial law (further details here). [read post]
18 Jun 2024, 4:00 am by Sherica Celine
Read here » Related Content Bank Reporting Requirements under the Bank Secrecy Act and OFAC Sanctions Laws See this practice note for information on key statutory and regulatory reporting obligations for banks under the Bank Secrecy Act and the reporting and filing requirements mandated by the Office of Foreign Assets Control (OFAC). [read post]
18 Jun 2024, 4:00 am 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: 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]
18 Jun 2024, 4:00 am by Sherica Celine
Market Standards—Finance Market Trends 2024: Private Credit and Unitranche Financings Market Trends 2023/24: Anti-hoarding Provisions Market Trends 2023/24: Reserve-Based Loan Credit Agreements in the Oil and Gas Industry Market Trends 2023/24: Covenant-Lite Loans Direct Agreement Sustainability Certificate Collateralized Fund Obligation Transactions Second Lien Financings Video Demand Guarantees Video Floor Plan Financing Video Bank Failure Resource Kit assembles Practical Guidance… [read post]
18 Jun 2024, 4:00 am 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 Consider this guidance, AI and Legal Ethics: What Lawyers Need to Know , in the Summer Edition of the Practical Guidance Journal . [read post]
17 Jun 2024, 9:05 pm by renholding
In March 2023, three small-to-mid-sized U.S. banks — Silicon Valley Bank, Silvergate Bank, and Signature Bank — ran into financial difficulties that spilled over to Europe, where Credit Suisse needed to be taken over by USB. [read post]
17 Jun 2024, 7:47 pm by Sabrina I. Pacifici
From a report: Research last year by investment bank Evercore and Visionary Future, which incubates new ventures, highlights the workforce disruption being wreaked by generative AI. [read post]
17 Jun 2024, 6:02 pm by Yosi Yahoudai
” The shooting at Old Settlers Park in Round Rock also wounded two children, Round Rock Police Chief Allen Banks said. [read post]
17 Jun 2024, 4:12 pm by Michael Lowe
Furthermore, IRS Criminal Investigators are adept in analyzing “big data” particularly in crimes involving tax crimes and Bank Secrecy Act data. [read post]