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5 Jan 2012, 7:31 am by Erik Gerding
Sequential triggers could incentivize corrective actions by bank management. [read post]
16 Apr 2010, 11:39 am by LindaMBeale
Goldman then sold the Abacus deal to investors like foreign banks, pension funds, insurance companies and other hedge funds. [read post]
19 Oct 2012, 2:00 am by Kara OBrien
In this post, Jay Brown says this is part of the general trend towards independent directors. [read post]
27 Apr 2010, 7:27 pm by Kevin Funnell
“The real problem is the regional banks just didn’t stop,” said Jim Kaplan of Audit Integrity, an independent research firm. [read post]
7 Apr 2014, 12:11 pm by Dennis Crouch
This case may well be impacted by CLS Bank, but I would suspect the only impact will be on the language that the court uses to affirm. [read post]
25 Oct 2018, 9:15 am by Leiza Dolghih
 Absent a connection to either a line of credit or a bank account, payment card data was simply a string of alpha or numeric (or indeed other typographical) symbols, and, thus, had no independent economic value. [read post]
2 Aug 2006, 5:14 am
Under U.S. law, the tax on the income of a truly independent trust is paid by the trustees. [read post]
21 Sep 2010, 4:45 am by Tom Kosakowski
In the past few weeks, websites have appeared for Ombuds offices at Ohio State University, Algoma University and the Inter-American Development Bank. [read post]
15 Dec 2009, 5:30 am by Tom Kosakowski
(Federal Government Jobs; USA Jobs.)Related posts: FDIC Ombuds Issues Biannual Report; FDIC Ombuds Reports Strong Growth in Visitor Traffic; FDIC Ombuds Creates Unit for Bank Customers; Job Postings. [read post]
16 May 2009, 3:42 pm by David Snyder
The bill now will be considered by the SenateSenate Banking Committee. [read post]
11 Nov 2008, 1:20 pm by Zeke Johnson
© AP Graphics Bank Please be sure to take our new “100 Days Action,” urging President-elect Obama to take three essential steps in the first 100 days of his term to close Guantanamo, eradicate torture and end impunity for human rights abuses: > Announce a plan and date to close Guantanamo; >Issue an executive order to ban torture and other ill-treatment, as defined under international law; >Ensure that an independent commission to investigate… [read post]
7 Jul 2010, 5:32 am by Stanley D. Baum
Banks, insurance companies, savings and loan associations, and investment advisors who meet certain regulatory and financial standards are eligible to serve as QPAMs under the amended exemption. [read post]
12 Nov 2009, 9:04 am by James Hamilton
A new independent regulator would be created with authority to make sure that consumer protection regulations are written and enforced. [read post]
22 Dec 2011, 6:04 pm by Glenn Reynolds
A draconian media law severely restricts free speech, cultural leaders like the head of a prominent theater have been dropped in favor of extremists and openly anti-Semitic friends of the Party, and a new constitution going into effect on January 1 threatens to slash the power of the independent Constitutional Court and the central bank. [read post]
27 Aug 2010, 4:43 am by Brian Wolfman
The Post article suggests that the legislation has changed industry practices; for example, Bank of America had ended on-campus marketing altogether. [read post]
21 Jul 2020, 8:55 pm by Lisa Lee Lewis (UK)
The Scheme covers the PRA, FCA and the Bank of England (together the Regulators). [read post]
13 Feb 2017, 10:38 am by Geoff Cockrell
It was founded in 2001 as the in-house PE arm of Bank One, and from 2005 in the same capacity for JPMorgan. [read post]
3 Mar 2023, 6:13 am by Brad Schnure
Bramnick’s new legislation, S-3689, creates an independent Office of the Consumer Insurance Advocate within the Department of Banking and Insurance. [read post]