News & Analysis as of

Required Documentation Documentation

Tonkon Torp LLP

How Will Streamlined Cannabis Licensing Affect Compliance?

Tonkon Torp LLP on

The approval timeframe in Oregon’s cannabis licensing process was historically very long and the amount of documentation and disclosures required burdensome. Thankfully, over the past year, the Oregon Liquor and Cannabis...more

Blank Rome LLP

New York’s Department of Financial Services Issues Regulation for Financial Institutions to Provide Relief to Consumers Suffering...

Blank Rome LLP on

New York regulated banking organizations as defined under New York Banking Law and any New York regulated mortgage servicer subject to the authority of the New York State Department of Financial Services should take note of...more

Eversheds Sutherland (US) LLP

Official says to go up SRO's chain if you think 8210 demand goes too far

If you think FINRA examiners are going too far with their document requests under the cover of Rule 8210, you should "escalate" your concerns up the regulator's chain of command, a FINRA official said at the organization's...more

Bennett Jones LLP

CPA issues Amendments to Electronic Data and Document Rules and Standards

Bennett Jones LLP on

The Canadian Payments Association has issued amendments to Automated Clearing and Settlement System (ACSS) Rules and Standards, which came into effect on April 22, 2013....more

Holland & Knight LLP

Are You Ready for the "New and Improved" I-9 Form?

Holland & Knight LLP on

This alert reminds employers about the new I-9 employment authorization verification form and explains how to prepare to use it as required starting on May 7, 2013....more

5 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide