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10 Jul 2024, 9:52 am by Sadie Mayhew
  The conspiracy consists of consciously failing to establish, develop, implement, and maintain an effective AML program, as mandated by the Bank Secrecy Act. [read post]
10 Jul 2024, 8:46 am by Michael Born (DE)
On 9 July 2024, the European Banking Authority (EBA) published a Final Report containing draft implementing technical standards (ITS) on supervisory reporting requirements which implement the changes necessary to keep the supervisory reporting framework relevant and meaningful and aligned with the Capital Requirements Regulation III (CRR III), which implements the latest Basel III reforms. [read post]
The public statement adds that the agreed text includes provisions concerning the eligibility of public guarantees, public bank guarantees or commercial bank guarantees as collateral by central counterparties (CCPs). [read post]
10 Jul 2024, 8:41 am by The White Law Group
  This case is part of the last wave of actions by a Justice Department group investigating the roles of banks in the 2008 financial crisis. [read post]
10 Jul 2024, 8:25 am by Joanna Herzik
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
by Pillsbury's Construction & Real Estate Law Team In our latest roundup, renters stay in their units longer, GenAI change how commercial real estate operates, and banks continue high exposure due to commercial real estate. [read post]
10 Jul 2024, 8:03 am by Katelynn Minott, CPA & CEO
A few common forms relevant to expats include: Form 2555: For claiming the Foreign Earned Income Exclusion (FEIE) Form 1116: For claiming the Foreign Tax Credit (FTC) Form 8938 (aka the Statement of Specified Foreign Assets): For reporting foreign assets worth over $200,000 on the last day of — or $300,000 at any point during — the tax year FinCEN Form 114 (aka the Foreign Bank Account Report or FBAR): For reporting foreign financial accounts whose combined total… [read post]
10 Jul 2024, 7:54 am
The move to phase out OTP authentication is part of efforts by Singapore financial institutions to safeguard against phishing. [read post]
10 Jul 2024, 7:32 am by Dylan Gibbs
The parties struck a settlement that let the developer bank the excess land as a credit for future subdivisions. [read post]
10 Jul 2024, 6:51 am by Kevin LaCroix
Lawrence FineAs discussed here, in its April 2024 decision in Macquarie Infrastructure Corp. v. [read post]
10 Jul 2024, 6:00 am by Unknown
" Volume 1 is available here.Well-Being in the Post-COVID-19 Era: The Impact of COVID-19 on Palestinian Refugees andBedouins in the West Bank, UCD Geary Institute Discussion Paper, no. 2 (Univ. [read post]
10 Jul 2024, 6:00 am by JB
This week at Balkinization we are hosting a symposium on Solangel Maldonado's new book, The Architecture of Desire: How the Law Shapes Interracial Intimacy and Perpetuates Inequality (New York University Press, 2024).We have assembled a terrific group of commentators, including Rick Banks (Stanford), Naomi Cahn (Virginia), Tanya K. [read post]
10 Jul 2024, 5:25 am
Over more than a decade as a civil litigator, he has represented individuals and small businesses, as well as some of the largest companies, banks, and asset management firms in the world. [read post]
10 Jul 2024, 4:00 am by Josh Blackman
7/10/1832: President Jackson vetoes the bill to recharter the Second Bank of the United States. [read post]
10 Jul 2024, 1:57 am by INFORRM
The Judge re-stated the need to make allowance for editorial judgment, citing the principles summarised in Banks-v-Cadwalladr [2022] 1 WLR 5236. [read post]
9 Jul 2024, 7:35 pm by Sabrina I. Pacifici
Even more than in the Outer Banks of North Carolina, where houses have begun slipping into the rising sea. [read post]
9 Jul 2024, 5:48 pm
If you have a living trust, name your trustee, and if you need an institutional representative, name the specific person rather than a bank. [read post]
9 Jul 2024, 1:39 pm by Siegfried Rivera
Moreover, the panel found that the injunction should have been issued requiring the HOA to provide the requested insurance policies and missing bank statements, which are indeed part of the official records. . . [read post]
9 Jul 2024, 11:13 am by Rob Robinson
News Sources Coinbase Attorney Claims Gary Gensler’s Email is Crucial Evidence in SEC Lawsuit Coinbase Fights to Access Documents Related to Gensler’s Private Communication Coinbase argues Gary Gensler’s email is ‘appropriate source of discovery’ in SEC lawsuit Coinbase continues to fight for access to Gensler’s private emails Coinbase Intensifies Battle for Access to Gensler’s Private Emails Assisted by GAI and LLM Technologies Additional Reading FINRA… [read post]