Canada: The Rights of a Surviving Spouse
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US: Dividing a Family Foundation – a potential Solution for Boards facing Intra-Family Conflict
www.loeb.com/en/insights/publications/2022/06/dividing-a-family-foundation 0
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US: Broker-Dealer settles FINRA Charges for Supervisory Failures over Sales of Mutual Fund Share Classes with 15 million USD
www.findknowdo.com/news/06/03/2022/broker-dealer-settles-finra-charges-supervisory-failures-over-sales-mutual-fund-share-classes?utm 0
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Russia: Borrowers must repay Russian Syndicate Members directly – widespread Defaults anticipated
www.morganlewis.com/pubs/2022/06/update-russian-borrowers-must-repay-russian-syndicate-members-directly-widespread-defaults-anticipatedSee also:cmslaw.ru/rv/ff00923d6be8a966d1ea2420834b9020933d71a3/p=0 0
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US: What is a disregarded Entity?
www.wolterskluwer.com/en/expert-insights/what-is-a-disregarded-entity See also:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VarYZebP7u7Di17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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US: CFPB Guidance – Fancy Technology does not excuse Compliance Obligations
www.stateagreport.com/news/cfpb-reminds-lenders-that-algorithms-are-not-a-shield-for-discrimination/www.cadwalader.com/fin-news/index.php?nid=14&eid=116www.cooley.com/news/insight/2022/2022-06-02-cfpb-warns-complex-consumer-credit-decision-models-may-violate-ecoawww.gtlaw.com/en/insights/2022/6/cfpb-circular-2022-03-complex-lending-algorithms-adverse-credit-determination 0
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US: OFAC settles with Puerto Rico based Bank over apparent Venezuela Sanctions Compliance Lapse
www.cadwalader.com/fin-news/index.php?nid=14&eid=111buckleyfirm.com/blog/2022-06-02/ofac-reaches-settlement-puerto-rican-bank-resolve-venezuela-sanctions-violations#page=1www.findknowdo.com/news/05/31/2022/puerto-rico-bank-settles-ofac-charges-venezuela-sanctions-violations?utmhome.treasury.gov/system/files/126/20220527_bppr.pdfwww.jdsupra.com/legalnews/ofac-settles-with-puerto-rico-based-4990710/ 0
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US: Court Dismissal of Securities Class Action against Bank for Failure to disclose deteriorating Bond Market Conditions
www.lit-sl.shearman.com/First-Circuit-Affirms-Dismissal-Of-Putative-Securities-Class-Action-Against-Bank-For-Alleged-Failure#page=1 0
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US: Court affirms Sanctions Risks and Traceability of Virtual Currency Transactions
info.dechert.com/10/16545/june-2022/-wrong—u.s.-court-affirms-sanctions-risks-in-virtual-currency-transactions(3).asp?sid=b38a77b9-54d5-49f4-861a-163d9f361bfb 0
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Canada: Court holds mental Illness did not impact testamentary Capacity
www.northtorontolawyers.ca/was-the-will-maker-delusional-a-look-at-testamentary-capacity/www.canlii.org/en/on/onca/doc/2022/2022onca212/2022onca212.html?autocompleteStr=2022%20ONCA%20212&autocompletePos=1 See also:disinherited.com/uncategorized/mental-capacity-to-make-a-will-2/www.canadianlawyermag.com/practice-areas/trusts-and-estates/supreme-court-of-bc-declares-deceased-womans-will-invalid-due-to-lack-of-testamentary-capacity/368787www.canlii.org/en/bc/bcsc/doc/2022/2022bcsc1298/2022bcsc1298.htmlhullandhull.com/Knowledge/2022/12/challenging-a-power-of-attorney-for-lack-of-capacity/www.canlii.org/en/on/onsc/doc/2022/2022onsc3733/2022onsc3733.html 0
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