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Important Notice Regarding the Corporate Transparency Act Filing Requirements

The IP Law Blog

The CTA was enacted as part of the Anti-Money Laundering Act of 2020 to provide Federal and State enforcement agencies with more comprehensive information about small and shell companies to help control money laundering and terrorist financing activities. The CTA Report must contain specific information about the Reporting Company.

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Important Notice Regarding the Corporate Transparency Act Filing Requirements (Updated 3/4/2024)

The IP Law Blog

The CTA was enacted as part of the Anti-Money Laundering Act of 2020 to provide Federal and State enforcement agencies with more comprehensive information about small and shell companies to help control money laundering and terrorist financing activities. The CTA Report must contain specific information about the Reporting Company.

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US DOJ and City National Bank reach $31M settlement over discriminatory lending allegations

JURIST

Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division said that: Redlining is a practice from a bygone era, runs contrary to the principles of equity and justice, and has no place in our economy today.

Education 104
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Customs and Trade Law Weekly Snapshot

Customs & International Trade Law

Glanbia), along with 10 other companies, was illegally selling adulterated dietary supplements. However, the FDA has since determined that Glanbia was incorrectly identified and does not sell the products Uplift Max and Shred Her Max, which were cited in the FDA Warning Letter sent to the company on May 4, 2022.

Laws 97
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This week’s relists: preemption of consumer protection laws, bankruptcy claims, COVID mandates and. Chevron deference again?

SCOTUSBlog

Bank of America , require banks to pay at least 2% interest annually on escrow accounts associated with residential mortgages. Kaiser Gypsum Company, Inc. Kaiser Gypsum Company, Inc. , The California state law at issue in Flagstar Bank v. Kivett , and the New York state law in Cantero v. Bank of America, N.A. ,

Laws 84
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November 2020 Updates to the Climate Case Charts

ClimateChange-ClimateLaw

The First Circuit Court of Appeals affirmed a district court order remanding to state court the State of Rhode Island’s lawsuit that seeks relief from oil and gas companies for climate change injuries allegedly caused by the companies’ actions. Tenth Circuit Ordered Coal Company to Stop Preparation for Mining in Colorado Roadless Area.

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Voting Is Open! Pick the 15 Finalists to Compete At Startup Alley at ABA TECHSHOW 2024 in February

LawSites

Your votes determine the 15 companies selected to face off in a live pitch competition that will be the opening-night event of this year’s TECHSHOW, which is Feb. The companies listed below, in alphabetical order, are: Ai.Law. Target customer: trust companies and trust and estate firms/attorneys (all sizes.) Voting is now open!