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Banking - April, 2020
356 articles
- Ex-FBI Agent Charged With Taking Atty Bribes Wins Bail
- Wells Fargo Ducks Bid To Change Virus Relief Lending Policy
- Fed. Circ. Tackles Appellate Standing, Boston Scientific IP
- Egypt Says Docs Bid In $2B Arbitral Fight Must Be Nixed
- Modi And 2 Diamond Execs Say No Grounds For Ch. 11 Suit
- Fed Expands Main Street Lending Program To Larger Cos.
- Coronavirus Litigation: The Week In Review
- FIFA Prosecutors Net $30M From Bank In Laundering Scheme
- Retrieval-Masters Approved For Ch. 11 Wind Down Deal
- Cupcake Biz Sues Chase Over 'Self-Serving' PPP Loans
- Andreessen Horowitz Launches New $515M Crypto Fund
- 5 Great-Recession Lessons GCs Must Remember Today
- Coronavirus Q&A: Akerman's Real Estate Chair
- Relief For Ginnie Mae Servicers Comes With Strings Attached
- Pandemic May Prompt Legislative Action On Court Deadlines
- Israeli Bank To Pay $874M For Helping Hide $7.6B From IRS
- Motions To Compel Video Deposition May Face Barriers In NY
- Sens. Argue New CFPB Lending Rule Invites Discrimination
- Deutsche Bank's General Counsel To Exit After 6 Years
- Fair Isaac Wants Lenders' Antitrust Suits Lumped Together
- Residential Lender Will Pay $15M To End FCA Claims
- Tossing 'Rent-A-Bank' Case May Help Predators, Court Told
- 3rd Circ. Won't Stop 'Real Housewives' Star's Deportation
- BNY Mellon May Have To Face Trust Fund Selection Suit
- Judge Tells Ocwen To Cut It Out Already On CFPB Defense
- 11th Circ. OKs Analyst's $1.25M Trial Win Against Priderock
- Judge Mulls Fairness Of Nomura Bond Traders' Prosecutions
- BofA Customers Urge Court To Keep ATM Fee Suit Afloat
- Vermont Tribal Payday Lending Suit Sent To Texas
- Mining, Metal Cos. Can't Escape Aluminum Price-Fixing Suits
- VIX Notes Investors Were Amply Warned of Risks, Judge Finds
- Applying PPP Loan Affiliation Rules To PE Portfolio Cos.
- 10 Steps To Creating Trustworthy AI Applications
- Judging A Book: Richardson Reviews 'Criminal Dissent'
- Judge Won't DQ BakerHostetler From Money Transfer Suit
- Critics Attack SEC For 'Guerrilla Governance' Of Fund Fees
- Coronavirus Q&A: Blank Rome Real Estate Leader
- FCA Makes Crisis Concession To Banks On Libor Transition
- LA Atty Cops To Bribing Fed Agents, Bank Fraud Conspiracy
- Commerzbank's RMBS Trustee Suit Against US Bank Pared
- Pot Trade Orgs Push To Be Included In Future COVID-19 Relief
- Mellon Heiress's Estate Says PNC Botched $660M Trust Split
- SEC Pays Whistleblower $18M After Tips Spurred Bigger Case
- CFTC Commissioner Quintenz To Leave Agency In October
- FIS Targets $150M In Fintech Startup Investments
- Law Firms Scramble For Federal Money With Mixed Results
- Small-Biz Loans Over $2M Up For Review, Mnuchin Warns
- Real Estate Rumors: UBS, AIG, JPMorgan
- Navigating Digitized Mortgage Processes During COVID-19
- GAO Urges Bank Regulators To Review AML Regs
- Managing FCA Risk Stemming From Virus Relief Funds
- Tips For Minimizing Law Firm Liability During COVID-19
- Cannabis Businesses Should Get Federal COVID-19 Relief
- State Of Class Certification: Offense In Wage And Hour Cases
- NY Bank Regulator Taps Ex-UBS, Deutsche Official As GC
- Goldman Says Attys' Note On Arbitration Out Of Bounds
- Mnuchin Calls COVID-19 Loan For LA Lakers 'Outrageous'
- Blackstone's $1.47B NIBC Deal In Doubt Due To COVID-19
- Merchants Request $5M Atty Fee In WorldPay Settlement
- 3 Recommendations For Cos. Considering Litigation Finance
- Jail Safer For Ex-NFLer During COVID-19, Feds Say
- 11th Circ. Judges Rip En Banc Denial In Wells Fargo FHA Suit
- CFPB Defends Suit Over Citizens Bank's Handling Of Disputes
- NJ Justices Skeptical Past Suit Bars Bank's 3rd Circ. Case
- Navient Inks Deal To End Public Service Loan Relief Suit
- Law Firm Can't Sue Citigroup After Email Hack Heist
- McConnell Wants Broad Liability Shield In Next COVID-19 Bill
- After Probe, Ex-BigLaw Atty Becomes Pot Co. CEO
- Agents Say Banks Stiffed Them On Pandemic Loan Fees
- Swiss Biotech Firm, Chinese Crypto Miner Boost IPO Pipeline
- Sanctions Compliance Tips For A Dynamic Global Landscape
- FTC Seeks Quick Win In False Ad Suit Against LendingClub
- Wells Fargo Rips $1.6M Fee Bid In Disability Suit
- RBC Unit To Pay SEC $3.8M Over Mutual Fund Share Pricing
- IRS App Retooled For Taxpayers Awaiting Virus Relief Funds
- A Proposed Technology-Assisted Review Framework
- Dems Seek $10B In COVID-19 Aid For Minority, Rural Lenders
- 9th Circ. Denials Sustain Consumer Arbitration Hurdles
- US Should Decriminalize, Regulate And Tax Marijuana
- State Of Class Certification: Defense In Wage And Hour Cases
- Justices Seek Briefs On 'Political Question' In Trump Cases
- Can You Sue A Dead Person? 9th Circ. Says Obviously Not
- Democratic Senators Ask SBA To Investigate PPP Loans
- 4 Tips For Crafting Good Disclosures After A Chaotic Quarter
- Feds Block PE, Hedge Funds From Small-Biz Virus Relief
- Investors Fight Kevin Hart's Bid To Nix Crypto Scam Suit
- 2nd Circ. Urged To Undo NY Win In Fintech Charter Suit
- SBA Says No COVID-19 Loans For Bankrupt Businesses
- SEC Forms Team To Monitor COVID-19's Market Impact
- Environmentally Challenged Property Foreclosures In A Crisis
- Navigating Loan Doc Implications Of Pandemic Disruption
- YogaWorks Investors' Filing Tweaks Don't Save IPO Suit
- Tribes Sue SBA To Secure Small Biz Paycheck Loans
- Environmental Due Diligence For M&As During The Pandemic
- How Lawyers Can Find Equanimity In Crisis
- Taxation With Representation: Debevoise, Kirkland, Skadden
- Greka Must Pay $100M Bill In UBS Suit Over Default
- Small Biz Bankruptcy Rules Come Just In Time For Many
- Kirkland, Maples Steer Blank Check Co.'s $360M Debut
- Duff & Phelps Exec Says Real Estate Lending Is Nearly Frozen
- UK Litigation Roundup: Here's What You Missed In London
- Credit Suisse Wipes Out $288M Loss Over Flawed Appraisal
- Treasury Shoos Bigger Cos. Away From Virus Relief Loans
- PNC Breaking Virus Relief Package Rules For Profit, Suit Says
- Calif. Appeals Court Sides With E-Trade In $3.3B IP Row
- Interim CEO Appointed At Crypto Trading Platform Bakkt
- Manafort's Banker Headed For September Corruption Trial
- Pot Fintech Co. Teams With Credit Union On Contactless Tech
- Wells Fargo's Virus Relief Loans 'Gating' Policy Under Fire
- World Bank Predicts 20% Fall In Remittances Due To COVID-19
- Coronavirus Litigation: The Week In Review
- 7th Circ. Won't Rethink Chicago Exchanges' Antitrust Row
- $484B COVID-19 Relief Bill Headed To Trump's Desk
- 3rd Circ. Questions Tax Exemption In NJ Biz Grant Dispute
- Market Decline Will Have Diverse Repercussions For Cos.
- Unique Small Biz Virus Relief Concerns For Brokers, Advisers
- Preparing For A Surge In Virus-Related Whistleblower Claims
- Courts Should Look To 3 Bar Exam Alternatives During Crisis
- Deals Rumor Mill: Nintendo, Neiman Marcus, Saudi Aramco
- Jury In Ex-Locke Lord Atty Fraud Trial Sent Home Over Virus
- Mayer Brown Boosts London Finance Team With New Partner
- Ocwen Beats Florida AG's Unfair Trade Practices Claim
- Ex-BNY Mellon Exec Wants $15M For 'Transparent' Retaliation
- Federally Shielding Stimulus Checks Could Help Banks, Too
- Lewis Brisbois Nabs Privacy Pro From UK To Boost US Group
- Chicago Title Plans Appeal Of $950K FDIC Verdict
- Ex-DOJ Deputy Warns Of Virus' Long-Term Compliance Risks
- Lender To Pay Back $685K In Fees Over Illegal Calif. Loans
- 'No Reason To Delay' Judgment In VIX Manipulation Case
- Payment Co. Inks $6.75M Deal To End FTC Laundering Claims
- Crypto Exchange Calls Ex-Worker's Bonus Suit Meritless
- Ex-Morgan Stanley Analyst Accuses Bank Of Sexist Culture
- Investor Sues To Halt $1B Opus Bank-Pacific Premier Merger
- South Korean Bank's AML Penalties Offer Cautionary Tale
- What Entertainment Cos. Must Know About CARES Act Loans
- Mitigating Fraud Risk During COVID-19 Crisis
- Investors Fight Bid To Nix Mexican Bond Price-Fixing Suit
- Tips For Real Estate Borrowers Affected By COVID-19
- Ex-NFLer Jailed For Fraud Says Age, Race Increase Virus Risk
- When Your Essential Employees Are Afraid To Come To Work
- Virtual Mediation A Viable Option For Class Action Litigants
- Are Litigation Funding Documents Protected From Discovery?
- Texas Court Affirms Winstead's Rout Of $62M Malpractice Suit
- Don't Get Blindsided By Correspondent Banking Enforcement
- Chancery Won't Nix Suit Over Bank Officers' Stock Awards
- $4M Refund Goes To Bank's Bankruptcy Estate, 10th Circ. Told
- Fintech To Play Central Role In Small Biz Lending Efficiency
- Sens. Demand Transparency On $750B COVID-19 Credit Plan
- Senate OKs $480B More Virus Relief For Small Biz, Hospitals
- Banks Kept Billions From Small Bond Traders, Suit Says
- What To Expect In The Emerging Age Of Quantum Computing
- Hy-Vee Gets Claims Trimmed In Data Breach Class Action
- How COVID-19 Might Uproot Centuries Of Litigation Traditions
- Ripple Sues YouTube Over Crypto Scams
- Rick Gates' 45-Day Jail Sentence Suspended Indefinitely
- State Of Class Certification: Offense In Workplace Bias Cases
- Credit Suisse Hit With $100M Mortgage-Backed Securities Suit
- Fed Gives Bank Insiders Relief On COVID-19 Small Biz Loans
- High Court Won't Review Slashed Damages In Ocwen Case
- High Court's Pass On FCRA Row Draws 2 Justices' Opposition
- UK Furniture Retailer Plans Debt, Equity Raises Amid Virus
- Treasury Acknowledges COVID-19 Compliance Challenges
- 10th Circ. Won't Revive Ex-U.S. Bank Worker's Age Bias Suit
- SEC Must Take Ski-Trip Bribery Suit Against Analyst To Trial
- Chase, Wells Fargo Kept PPP Loans From Small Shops: Suits
- Judge Slams Blockvest's 'Egregious Misconduct' In SEC Fight
- Feds Say Ex-JPMorgan Trader Deserves More Than 3 Years
- Amid COVID Market Volatility, Are CLOs The Next RMBS?
- High Court Won't Hear Broker's Challenge To FINRA Immunity
- Tips For Commercial Mortgage Borrowers Affected By COVID
- Consider Legal Ramifications Before Recording Video Calls
- Justices Deny Review Of Seyfarth Tax Shelter RICO Suit
- Call-Recording Privacy Class Actions At Crossroads In Calif.
- Unintended Potential For Disaster In Gov't Economic Lifelines
- Rethinking The Open Office In Light Of COVID-19
- Pension Fund Fights To Keep Ocwen ERISA Suit Alive
- Key Tax Implications Of Debt Restructuring During COVID-19
- Justices Won't Mull Atty's Tribal Lending Scheme Conviction
- FleetCor Points To Board In Attempt To Nix Investor Suit
- South Korean Bank To Pay $86M Over Iran Transfers
- Wilmington Trust Sues Taiwanese Shipping Magnate For $79M
- Gov't Backs Rick Gates' Home Confinement Bid Amid Virus
- Bank Regulators Urge 'Risk-Based' Approach To AML Exams
- NY Banking Regulator Softens Meeting Rules For Pandemic
- Equifax, Mass. AG Ink $18.2M Deal To End Data Breach Suit
- 9th Circ. Says Bitcoin 'Twist' Can't Nix Laundering Conviction
- BofA Can Keep Virus Relief Loan Gating Policy During Appeal
- Capital Markets Advice Nowadays Is About More Than Finance
- Levi & Korsinsky To Rep Class In Opera Browser Action
- Addressing Temp Worker Cyber Breach Risk At Financial Cos.
- What To Know About NJ's Remote Notarization Law
- 3 Tips For Deposing Difficult Witnesses Remotely
- Contract Performance During Pandemic: Lessons From 1918
- Reps. Want Cannabis Businesses Included In COVID-19 Relief
- Conn. Judge Tosses Investor Bank Merger Proxy Suit
- Winston & Strawn Picks Up UK Partner From Lehman
- UK Litigation Roundup: Here's What You Missed In London
- Wilmington Trust Inks $19.5M Deal To End ERISA Class Action
- Treasury Vows To Expedite Iranian COVID-19 Export Requests
- Stripe Adds $600M To New Funding Round Amid COVID-19
- Online Lender Settles Tribal Lending Suit With $141M Deal
- SEC Awards $27M Bounty To 'Tenacious' Whistleblower
- TransUnion FCRA Dispute Paused For Supreme Court Appeal
- Fertilizer Co. Seeks Docs For €6.2M Award Enforcement
- Cannabis Firm Using Crisis To Hide Shortfall, Investors Say
- Bernstein Litowitz Nabs $12.5M For FleetCor Stock-Drop Deal
- Liu V. SEC Offers Opportunity For Clarity In Disgorgement Law
- Debt Buyback And Liability Management During The Pandemic
- $18.5M Wells Fargo Foreclosure Deal Gets Initial Nod
- Coronavirus Litigation: The Week In Review
- Crisis-Era RMBS Investors Dispute US Bank's 'Champerty' Win
- Illinois Courts May Increasingly Embrace Equity Receiverships
- Money Runs Out For Pandemic Small-Biz Loan Program
- Restructuring Commercial Real Estate Leases During COVID
- Battle Over BofA's Virus Relief Biz Lending Heads For Appeal
- Corporate Borrowing Binge Expands To High-Yield Bonds
- Insurance Broker Sues Ex-Worker For $1.3M In Lost Business
- Equifax To Pay Indiana $19.5M To Settle Data Breach Suit
- US Warns Of North Korea Cyberthreat To Financial Industry
- 4 Key Issues Clouding COVID-19 Small Biz Loan Program
- Morgan Stanley Vet Heads To Bressler Amery & Ross
- 9th Circ. Imperils $73M Of Break Time Win Over Wells Fargo
- School Payment Processor Botched Data Breach, Parents Say
- Emerging Trends In COVID-Related Commercial Litigation
- New Jersey's Plan For 2020 Law Grads Is Brilliant
- 9th Circ. Revives Capital One Rep's FLSA Suit
- Madoff Aide Loses Virus-Based Bid For Early Prison Release
- Banks Must Watch Out For Fraud Revelations Amid Pandemic
- E-Trade Fights Rival's Bid For Do-Over In $3.3B IP Row
- Hacked Crypto Investor Says AT&T Is Distorting His Claims
- M&T Bank Workers Get Initial OK Of $21M ERISA Deal
- CFTC Eyes Changes To Commodity Broker Bankruptcy Rules
- Managing E-Discovery Providers In Times Of Crisis
- Witness Preparation Tips For Your Next Video Deposition
- Robinhood Users Get Service Outage Suit Moved To Calif.
- CFPB Denies PayPal's Claim That Prepaid Rule Is Misleading
- Former ITT Students Launch RICO Suit Over 'Predatory' Loans
- Square, PayPal And Intuit To Bolster $349B Biz Loan Program
- SEC Accuses Ex-Goldman Exec Of $2.5M Ghana Bribe Plot
- States Tell Treasury To Keep Creditors Off COVID-19 Checks
- SEC Taps Ex-Cravath Litigator As Chief Accountant Counsel
- Spanish Gas Co. Wins Doc Bid In $2B Arbitral Fight For Now
- Capital One And Amazon Want Out Of Data Breach Suit
- DOJ Backs $3B Madoff Fund Clawback From Overseas Banks
- In Defense Of Virtual Mediation
- SEC Staff OKs E-Filing For Restricted Securities Sale Docs
- BofA Can Continue Gating Policy On COVID-19 Relief Loans
- Supreme Court To Hold Arguments By Teleconference
- BofA Defends Gating Policy In Virus Relief Loans Suit
- 'Ship Has Sailed,' Debtor Claims In TCPA Autodialer Dispute
- Fed. Circ. Says Federal Reserve Banks Can Challenge Patents
- DeVos To Process 170K Bilked Students' Loan Relief Claims
- Chicago, Equifax reach $1.5M Settlement Over Data Breach
- Banks Say Recent Rulings Doom Treasury Auction Suit
- Consumer Groups Back Banks' COVID-19 Robocall Relief Bid
- Treasury Dept. Formalizes North Korea Sanctions Authority
- What SBA Virus Relief Guidance Means For Lenders, Small Biz
- Hitachi Can't Escape BB&T's Suit Over Online Banking Outage
- Holding Co. For CBD Firm Wants Suit Over $10M Loan Tossed
- Industry Implications Of SEC's Accredited Investor Proposal
- A Call To Action For The Coming Insurance Litigation Siege
- Freeman Mathis Opens NJ Office With 8 Litchfield Cavo Attys
- How A Small Law Firm Adapts To Remote Work
- Don't Just Delay The Bar Exam — Cancel It Forever
- Debevoise Drives $1.9B Sale Of Korean Biz For Prudential
- OCC Won't Halt Community Lending Overhaul For Pandemic
- Preston Hollow Gets No Relief For Nuveen's 'Lies'
- SEC Enforcement Expected To Surge On COVID Volatility
- Gas Co. Targets Depository Trust Co. In $2B Award Fight
- $432B Italian COVID-19 Relief Decree Offers Tax Deferrals
- 8th Circ. Ruling Highlights Benefits Of Out-Of-Court Workouts
- A Look At Fed's New Facility For Money Market Mutual Funds
- Singapore Court Sends $170M Debt Dispute To Arbitration
- BofA, JPMorgan, RBS Agree To $25M Settlement In Libor Suit
- Shut Out Of Federal Bailout Funds, Pot Groups Turn To States
- Closing A Commercial Mortgage During A Pandemic
- Don't Forget Firm Culture When Adapting To Remote Work
- Billions More For Small Biz COVID-19 Relief Blocked In Senate
- UK Litigation Roundup: Here's What You Missed In London
- 3 Key Developments As Coronavirus Cases Top 400K
- 2nd Circ. Won't Ruffle Key Theory As Goldman Case Plows On
- Buckley Atty Faces The Sugary Trials Of Netflix's 'Nailed It!'
- SEC Eases Regulations On Business Development Companies
- Lenders Must Prepare For Real Estate Bankruptcy Cramdowns
- Wells Fargo Can't Nix Equitybuild Ponzi Scheme Claims
- Fifth Third Faces Shareholder Suit Following CFPB Action
- Fed Eases Wells Fargo's $2T Cap For COVID-19 Lending
- Attys Score $53M In $240M Wells Fargo Fake Account Deal
- Senate Dems Scold CFPB Over 'Tepid' Pandemic Response
- BofA Faces Escalation In Virus Relief Loans Lawsuit
- US Financial Crime Compliance Costs Top $26B For 2019
- 7th Circ. Urged To Rethink Chicago Exchanges' Antitrust Win
- Cahill Gordon Suspends 2020 Summer Associate Program
- Robinhood Users Add Gross Negligence Claim To Outage Suit
- Coronavirus Regulations: Week In Review State By State
- JPMorgan Settles Massive 401(k) Class Action
- Dems Mull Major Changes To Banking, Housing In Relief Bill
- Wells Fargo Can't Shake Derivative Claims In Lifetrade Suits
- Clayton Urges Cos. Seeking Rescue Aid To Inform Investors
- $2T Relief Bill Carries Big Fraud Risks, White Collar Attys Say
- Coronavirus Pandemic Highlights Value Of Data Centers
- Minimizing Lender Risk In Health Care Finance
- Filling Void Of Consumer Collections Limits Amid Pandemic
- Goldman Picks Up Former Obama Counsel From Latham
- Corporate Taxpayers Can Be Hopeful About Calif. Tax Appeals
- Split 2nd Circ. Rejects Goldman's Bid To Decertify Class
- Conducting Court Hearings Remotely: 12 Considerations
- Money Services, Telecom Duck Suit Over Haiti Charges
- FinCEN Grants Reporting Relief In Updated BSA Guidance
- Fintech Lenders May Miss Boat On Virus Relief Loan Program
- EU Probing $3B Mastercard Deal On Referral From UK, Others
- Firm Cost-Cutting Has GCs Watchful But Not Worried — Yet
- Florida Businessman Pleads Guilty To $7.7M Tax Fraud
- SBA Loan Guidance Doesn't Resolve Fate Of Venture Startups
- NY Moves To Streamline Securities Filings In Virus Response
- VW Dealership Must Face Improper Credit Check Suit In Pa.
- NYSE Proposes Temporary Relief For Listed Cos. Hit By Virus
- The Era Of Video Mediation Is Here — Or Is It?
- COVID-19 Highlights BigLaw Need For Emotional Intelligence
- EU Will Help Banks Lend €8B To Cos. Hit By COVID-19 Crisis
- Venture-Backed Firms Could Miss Out On Virus Relief Loans
- Steel Co. Says It's Owed $22M After Joint Venture Corroded
- Judicial Shaming Of Attys Is Troubling Even During Pandemic
- Blockvest Says Issues Of Fact In ICO Fraud Case Remain
- What It's Like To Join A Law Firm In The COVID-19 Era
- Don't Be Social Media Distancing: LinkedIn Tips For Lawyers
- Ex-Morgan Stanley Tax Convict Seeks Release Due To Virus
- Considerations For Conducting Remote Internal Investigations
- Lenders Sue Fair Isaac After Feds Open Antitrust Probe
- UK Litigation Roundup: Here's What You Missed In London
- As Bankruptcy Storm Brews, Legal Pros Say Save Cash
- Trump Admin Escapes States' Suit Over '2-For-1' Order
- SEC Chief Says Coronavirus Won't Stop Reg BI Plans
- CFPB Sanctions Payday Lender $1.4M Over 'Deceptive' Tactics
- SEC Urged To Ease Private Funding Rules Amid Pandemic
- 2nd Circ. Refuses To End Ex-SocGen Exec's Fugitive Appeal
- Feds Will Take Late Comments On Volcker Funds Proposal
- Calif. Regulator Seeks Student Loan Servicer's Records
- IRS Summons In French Probe Can Proceed, Court Says
- CFPB Whistleblower Program Could Plug Enforcement Gaps
- Remote Depositions: Coming To A Home Office Near You
- Ways Lawyers Can Support The Most Vulnerable Right Now
- 2nd Circ. Backs Stock-Parking Penalty For Ex-Barclays Trader
- Facebook, Chamber Back Bid To Strike TCPA Autodialer Ban
- Latest UK Sanctions Breach Fine May Signal New Era
- CFPB Issues Credit Reporting Guidance Amid Pandemic
- 2nd Circ. Revives Yen Libor-Rigging Suit Against Big Banks
- Loan Servicer Delays Seizing Rent From Pittsburgh Mall
- Wells Fargo Agrees To Pay $18.5M To End Mortgage Claims
- Borrowing Report Forecasts Oil Lending Bloodbath
- NY Order May Limit Foreclosures, But Could Hurt Local Banks
- Fintech Co. GreenSky Hit With Derivative Suit Over IPO
- Lender Ends HUD Mortgage Fraud Case With $2.5M Payout
- Sierra Pacific Escapes From Price-Fixing Kickback Suit
- Confronting The Challenges Of Virtual Mediation
- Remote Notarization Bill Will Help Save The Economy