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Community banks require a consistent flow of incoming capital for growth and success in the market. One flexible and effective method bank holding companies can use to raise capital is a stock or capital notes offering.
Last year, banks worldwide experienced cyber attacks through the SWIFT messaging system.
On August 25, 2017, U.S. Citizenship and Immigration Services (USCIS) announced that it will be implementing across the board in-person interviews at local field offices for a broadened range of permanent residence applications.
On June 5, 2017, the Supreme Court placed a significant limitation on the SEC’s use of disgorgement in enforcement actions.
The North Dakota legislature substantially modified the program, reenacting it as the “Angel Investor” tax credit program during the 2017 legislative session.
New cybersecurity regulations impacting broker-dealers and investment advisers in Colorado went into effect over the weekend.
On June 30, 2017, the Minneapolis City Council passed an ordinance raising minimum wage rates in Minneapolis over a seven-year period.
On June 26, 2017, the Supreme Court of the United States allowed parts of the Trump Administration’s travel ban to go into effect.
The U.S. Court of Appeals for the Fourth and Ninth Circuits have upheld a nationwide preliminary injunction rejecting a substantial portion of the Trump administration’s revised executive order barring entry into the United States of people from certain countries.
USCIS assisted in several recent investigations leading to convictions in immigration fraud cases.