Legislation Commons^™

Considering Sanctions Compliance In Light Of Ucc 4a, Michael Zytnick, Alaina Gimbert

Michigan Business & Entrepreneurial Law Review

As part of a bank’s financial crime compliance program, it is increasingly common to screen and halt the processing of a payment order for compliance investigation where reference is made to a potential, but unconfirmed, target of United States economic sanctions. This essay discusses challenges under Article 4A of the Uniform Commercial Code concerning the timing of such an investigation and the creation of potential liability where a bank wrongly accepts by execution a previously halted payment order received from a sender following five funds transfer business days after the relevant execution date or payment date of that order. In …

S21rs Sgcr No. 26 (Sam Rhodes, Black Caucus), Alexandra Basse

Student Senate Enrolled Legislation

A Concurrent Resolution

To Appoint Sam Rhodes as Executive Delegate for the SG Black Caucus

S21rs Sgcr No. 30 (Angelle Smith, Black Caucus), Alexandra Basse

Student Senate Enrolled Legislation

A Concurrent Resolution

To Appoint Angelle Smith as Legislative Delegate for the SG Black Caucus

S21rs Sgcr No. 35 (Lgbtq+ Caucus), Everett Craddock, Sam Staggs, Matt Mcclure

Student Senate Enrolled Legislation

A Concurrent Resolution

To establish the LSU Student Government LGBTQ+ Caucus

S21rs Sgcr No. 39 (Hannah Blackwell, Black Caucus), Alexandra Basse

Student Senate Enrolled Legislation

A Concurrent Resolution

To Appoint Hannah Blackwell as a Delegate for the SG Black Caucus

S21rs Sgcr No. 22 (Senate Vacancy, Piper Miller), Alexandra Basse

Student Senate Enrolled Legislation

A Concurrent Resolution

To Appoint Piper Miller as a Senator for the University Center for Freshman Year

S21rs Sgcr No. 27 (William Black, Black Caucus), Alexandra Basse

Student Senate Enrolled Legislation

A Concurrent Resolution

To Appoint William Chandler Black as Executive Delegate for the SG Black Caucus

S21rs Sgcr No. 28 (Devin Scott, Black Caucus), Alexandra Basse

Student Senate Enrolled Legislation

A Concurrent Resolution

To Appoint Devin Scott as Executive Delegate for the SG Black Caucus

S21rs Sgcr No. 31 (Carianne Asberry, Black Caucus), Alexandra Basse

Student Senate Enrolled Legislation

A Concurrent Resolution

To Appoint Carianne Asberry as Legislative Delegate for the SG Black Caucus

S21rs Sgcr No. 32 (Byron Hansley, Psif), Alexandra Basse

Student Senate Enrolled Legislation

A Concurrent Resolution

To Appoint Byron Hansley to PSIF as a Student Representative

S21rs Sgcr No. 29 (Javin Bowman, Black Caucus), Alexandra Basse

Student Senate Enrolled Legislation

A Concurrent Resolution

To Appoint Javin Bowman as Legislative Delegate for the SG Black Caucus

S21rs Sgcr No. 34 (Spring Referendum), Alexandra Basse

Student Senate Enrolled Legislation

A Concurrent Resolution

To Place a question on the Spring 2021 Ballot

S21rs Sgcr No. 38 (Brylier Breaner, Black Caucus), Alexandra Basse

Student Senate Enrolled Legislation

A Concurrent Resolution

To Appoint Brylier Breaner as a Delegate for the SG Black Caucus

S21rs Sgcr No. 36 (Xavier Kent, Black Caucus), Alexandra Basse

Student Senate Enrolled Legislation

A Concurrent Resolution

To Appoint Xavier Kent as a Delegate for the SG Black Caucus

S21rs Sgr No. 32 (Health Center Director), Taylor Perrodin, Student Auxiliary Services Committee

Student Senate Enrolled Legislation

A Resolution

To Urge and Request the LSU Student Health Center to take into account certain concerns of the Student Body when selecting a new director

S21rs Sgcr No. 37 (Angel Puder, Black Caucus), Alexandra Basse

Student Senate Enrolled Legislation

A Concurrent Resolution

To Appoint Angel Puder as a Delegate for the SG Black Caucus

S21rs Sgr No. 33 (Hb No. 564), Taylor Perrodin, Adam Dohrenwend, Harris Quadir, Everett Craddock, Devin Meche, Miles Mclendon

Student Senate Enrolled Legislation

A Resolution

To Urge and Request the Louisiana State Legislation to oppose the anticipated House Bill No. 564 which aims to, among other things, prohibit instruction on systemic racism and sexism in Louisiana's publicly-supported educational institutions

S21rs Sgr No. 34 (Hb No. 409), Olivia Devall

Student Senate Enrolled Legislation

A Resolution

To urge and request the Louisiana State Legislature to pass House Bill 409 by Aimee Freeman, a bill which requires higher education institutions to terminate employees who fail to report dating violence

S21rs Sgr No. 35 (Permission Waiver For Missing Person Materials), John Griswold

Student Senate Enrolled Legislation

A Resolution

To urge and request Louisiana State University to waive the requirement of attaining university permission to post printed materials on campus, on the contingency that said printed materials are being deployed to aid in the finding of missing persons

S21rs Sgr No. 36 (Asl), Alexander Du Plooy, Julius Pallotta

Student Senate Enrolled Legislation

A Resolution

To urge and request the College of Humanities and Social Sciences to recognize and offer American Sign Language (ASL) as a foreign language course