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3 Jun 2025, 10:00 pm
The Federal Register Notice adds to the pullback on enforcement actions and other key moves taken by the CFPB’s Acting Director including, on May 23, 2025, its position filed in pending litigation that the Open Banking Rule should be vacated as unlawful. [read post]
3 Jun 2025, 10:00 pm
The Federal Register Notice adds to the pullback on enforcement actions and other key moves taken by the CFPB’s Acting Director including, on May 23, 2025, its position filed in pending litigation that the Open Banking Rule should be vacated as unlawful. [read post]
3 Jun 2025, 10:00 pm
The Federal Register Notice adds to the pullback on enforcement actions and other key moves taken by the CFPB’s Acting Director including, on May 23, 2025, its position filed in pending litigation that the Open Banking Rule should be vacated as unlawful. [read post]
3 Jun 2025, 1:21 pm by Eugene Volokh
National City Bank, 296 U.S. 497 (1936), is "if the later act covers the whole subject of the earlier one and is clearly intended as a substitute, it will operate similarly as a repeal of the earlier act. [read post]
3 Jun 2025, 10:00 am by Sherica Celine
While the privilege is held by banking regulators, banks often invoke it during discovery. [read post]
3 Jun 2025, 10:00 am by Sherica Celine
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 New! [read post]
3 Jun 2025, 10:00 am by Sherica Celine
For Practical Guidance content on important recent trends, review these 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 Listen Up! [read post]
3 Jun 2025, 9:11 am by Simon Lovegrove (UK)
On 3 June 2025, the European Banking Authority (EBA) published a speech by its chairperson, José Manuel Campa. [read post]
3 Jun 2025, 9:01 am by Yosha Law
Did they design a curve improperly without adequate banking or warnings? [read post]
3 Jun 2025, 8:23 am by Joe Mullin
CLS Bank decision, which bars patents on abstract ideas, and Myriad v. [read post]
3 Jun 2025, 6:25 am by Staff Attorney
Client alleged market linked CD recommendation was not consistent with her intent to purchase a bank CD. [read post]
3 Jun 2025, 6:04 am by Maria J. Stephan
In their recent New York Times essay, Steven Levitsky, Lucan Way, and Daniel Ziblatt argue that the United States has crossed over into a form of competitive authoritarianism, a system that may have elections but in which dissent is costly and the playing field is tilted against the opposition. [read post]
3 Jun 2025, 6:00 am by sherrycoffman
BANKING AND FINANCE Chugani, Sumeet H. and Stephen T. [read post]
3 Jun 2025, 4:43 am by Simon Lovegrove (UK)
The regulator also refers to its latest joint AI survey with the Bank of England which showed that 85 per cent of the 118 financial services firms surveyed were currently using or planning to use AI. 33 per cent of firms cited data protection as a constraint on AI adoption and 20 per cent cited FCA regulations. [read post]
3 Jun 2025, 3:58 am by Dan Harris
This approach requires no Chinese entity or local bank account, keeping overhead low. [read post]
3 Jun 2025, 12:30 am by Malcolm Hartwell
Overseas Chinese Banking Corporation Ltd (OCBC) was the mortgagee of a rig, the Teras Lyza (Vessel) which was insured under a hull and machinery policy issued by the defendants. [read post]
2 Jun 2025, 1:20 pm by Giles Peaker
If you would like an informal discussion about the role please contact: Stacey.edgar@southwarklawcentre.org.uk Terms and conditions include: Excellent Pension Scheme Flexible working policy 30 days’ holiday plus bank holidays For an application pack please visit: www.southwarklawcentre.org.uk Closing date for applications: 5:00pm 27 June 2025 Interviews will take place: week commencing 7 July 2025 Our policy re starting salary in the range- NJC scale SP 37-41 £50,646 –… [read post]
2 Jun 2025, 11:00 am by Evangelina Cantu
., for health, business) indicates residency.Voter RegistrationRegistering in AZ strengthens domicile claim; evidence via voter card or official correspondence.Registering in WA creates residency presumption.Not explicitly mentioned, but voting in OR suggests residency intent.Not explicitly mentioned, but voting in IL supports residency claim.Driver’s LicenseAZ license and relinquishment of other states’ licenses support residency.WA license creates residency presumption.Not explicitly… [read post]