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16 Apr 2024, 6:31 am
The cumulative returns of the A share market are lower than those of five-year bank deposits or three- and five-year government bonds in China, and investors in the domestic stock market earned essentially zero net return in real terms. [read post]
16 Apr 2024, 6:31 am
The cumulative returns of the A share market are lower than those of five-year bank deposits or three- and five-year government bonds in China, and investors in the domestic stock market earned essentially zero net return in real terms. [read post]
16 Apr 2024, 6:17 am
[ABA Journal] * A&O makes a withdrawal from the (Mil)bank. [read post]
16 Apr 2024, 5:18 am
In this way, implementing these cost-saving strategies is key to getting the coverage you need without breaking the bank. [read post]
16 Apr 2024, 5:01 am
Israeli civilians fatally shot two Palestinians in the West Bank yesterday, according to Israeli and Palestinian officials, as tensions continue to spike in the Israeli-occupied territory. [read post]
16 Apr 2024, 5:00 am
The process of dividing international assets in a divorce typically involves the following steps: Identification of Assets: Both parties must disclose all international assets, including property, bank accounts, investments, and other assets held abroad. [read post]
16 Apr 2024, 1:53 am
As the central bank, the BoE must ensure that it provide central bank money and payments infrastructure with the requisite functionality to maintain confidence in different types of money in the economy. [read post]
15 Apr 2024, 10:00 pm
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]
15 Apr 2024, 10:00 pm
Following the 2023 bank failures, bank regulators continue to scrutinize the regulatory compliance of financial technology (fintech) companies, particularly those companies partnering with banks in the payments space. [read post]
15 Apr 2024, 10:00 pm
Practical Guidance Updates Featuring the latest updates from your Practical Guidance account 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… [read post]
15 Apr 2024, 10:00 pm
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]
15 Apr 2024, 10:00 pm
Bank Reporting Requirements under the Bank Secrecy Act and OFAC Sanctions Laws Review the various 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 of the Treasury Department. [read post]
15 Apr 2024, 9:01 pm
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
15 Apr 2024, 7:24 pm
Via LLRX – AI in Finance and Banking, April 15, 2024 – This semi-monthly column by Sabrina I. [read post]
15 Apr 2024, 6:01 pm
The Vice-President of the European Investment Bank is reported to have stated that heavy state involvement is required to make projects bankable.So what are the implications of these from a legal point of view? [read post]
15 Apr 2024, 3:14 pm
” “Whether it’s offshore banking schemes, a tangled web of shell companies, or illicit transactions by shady multinational companies, a single whistleblower can bring the whole house of cards crashing down,” said Grassley. [read post]
15 Apr 2024, 12:47 pm
Vincent DePaul Food Bank. [read post]
15 Apr 2024, 11:30 am
10752 (World Bank, April 2024) [text]Related post: - Thematic Focus: Education (16 March 2024) [read post]
15 Apr 2024, 9:48 am
On 15 April 2024, the Council of the EU published the text of the proposed Directive amending the Bank Recovery and Resolution Directive and the Resolution establishing the Single Resolution Mechanism as regards certain aspects of the minimum requirement for own funds and eligible liabilities. [read post]
15 Apr 2024, 8:52 am
It pays debit card “swipe fees” to banks at the maximum rate set by Federal Reserve regulations promulgated in 2011. [read post]
