Browsing: order

President Trump signed an executive order on AI Thursday, called “Removing Barriers to American Leadership in Artificial Intelligence,” that aims to make the United States a…

President Joe Biden issued an executive order on Thursday that could — if implemented by the incoming administration of Donald Trump — help banks and credit…

Louisville, Kentucky, USA skyline on the river.getty A judgment creditor can obtain a charging order against debtor/member’s interest in an LLC. But what if that LLC…

What is purchase order financing? Source link

UPDATE: This article includes additional details from the OCC’s enforcement action.Federal regulators on Wednesday issued a stinging enforcement action outlining “comprehensive” shortcomings at USAA Federal Savings…

The Office of the Comptroller of the Currency has lifted Lake Shore Savings Bank’s “troubled condition” status.The OCC also put an end to a consent order…

Unlock the Editor’s Digest for freeOne of Europe’s largest property groups is bracing for the impact of a complex legal dispute between its billionaire owner and…

If you don’t comply with a repatriation order, you can easily end up in lockup for a long stay until … [+] you do comply.getty Robert…

Unlock the Editor’s Digest for freeHoward Lutnick’s BGC Group has brought contempt of court proceedings against a former UK employee, accusing him of hiding assets after…

The Justice Department announced its first-ever redlining consent order involving a credit union Thursday, entering into an agreement with Citadel Federal Credit Union near Philadelphia. A…