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19 Sep 2016, 5:00 am
GAAP standards as “authoritative” in the 1970s and, more recently, determined under revised criteria established by the Sarbanes-Oxley Act that the FASB is a private-sector accounting standards setter whose standards are “generally accepted. [read post]
26 Nov 2019, 10:32 am
In other words, we must evaluate whether Perez’s bank robberies were of the less bad variety, by Guidelines standards. [read post]
15 Sep 2017, 1:38 pm
Read full article via Law360.com The post JP Morgan Clients Say Circuits Are Split on SLUSA Standards – Law360 appeared first on Zamansky LLC. [read post]
24 Jul 2014, 4:29 pm
“Taking an important step towards greater transparency and putting an end to banking secrecy in tax matters, the OECD today released the full version of a new global standard for the exchange of information between jurisdictions. [read post]
25 May 2022, 9:57 am
On 23 May 2022, the European Banking Authority (EBA) published a final report containing draft regulatory technical standards (RTS), specifying the criteria to identify shadow banking entities for the purposes of reporting large exposures. [read post]
13 Jan 2009, 8:54 am
(I'd be interested in hearing from others on whether this is a standard practice in the U.S.)Of course, these companies should have been more careful about having financial relationships with bank employees. [read post]
28 Jun 2017, 7:49 am
Each element must be proven to this degree or standard. [read post]
11 Jan 2023, 5:44 am
Summary: Banking Expert Witness testimony allowed as the court concluded that, because the expert is experiential, he does not need to identify the source of specific industry standards Facts: This case (Noble Bottling, LLC et al v. [read post]
28 Jul 2023, 8:11 am
On 28 July 2023, the Bank of England (BoE) published Consultation Paper CP16/23: Updating UK technical Standards on the identification of global systemically important institutions (G-SIIs) (CP16/23). [read post]
15 May 2019, 2:38 pm
M&T Bank Senior Vice President and Senior Deputy Credit Officer Louis P. [read post]
FSB published progress report on the implementation of G20 non-bank financial intermediation reforms
18 Jan 2023, 7:30 am
In 2013, the FSB working with standard-setting bodies, developed a framework and policy toolkit for strengthening the oversight and regulation of non-bank entities. [read post]
13 Apr 2009, 4:24 am
Recent changes in accounting standards, analysts told The Post, mean it will be difficult [...] [read post]
6 Dec 2021, 8:07 am
” The CFPB has had years to initiate rulemaking establishing clear standards for overdraft fees. [read post]
24 Jul 2015, 6:40 am
Covered Entities include financial institutions, investment banking firms, mortgage banking firms, asset management firms, brokers, dealers, financial services entities, underwriters, accountants, investment consultants, and providers of legal services. [read post]
6 Oct 2023, 3:16 am
These disclosures would complement the prudential standard for such exposures that was published in December 2022. [read post]
27 Jul 2023, 9:52 am
Putting aside the legal standard, the factual application of the OCC opinion letters to Axos seems sketchy. [read post]
1 Jun 2010, 4:41 pm
" The court noted that in this context, "good faith" simply means that the Bank "acted honestly and in accordance with 'reasonable commercial standards of fair dealing.'" Next, the court of appeal noted there was "ample evidence" that Peters failed to exercise ordinary care and thus contributed to the alteration of the checks. [read post]
27 Jul 2023, 10:00 pm
This is based on the final draft of these regulatory technical standards published by the European Banking Authority in April 2022, with some amendments, and represents an important step towards finalising the EU risk retention regime for securitisations. [read post]
27 Jul 2023, 10:00 pm
This is based on the final draft of these regulatory technical standards published by the European Banking Authority in April 2022, with some amendments, and represents an important step towards finalising the EU risk retention regime for securitisations. [read post]
27 Jul 2023, 10:00 pm
This is based on the final draft of these regulatory technical standards published by the European Banking Authority in April 2022, with some amendments, and represents an important step towards finalising the EU risk retention regime for securitisations. [read post]
