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13 May 2007, 9:46 pm
The funds, while exempt of course, lose their exemption once deposited into a bank account, unless the account owner (here, the elderly debtor, presumably having independent knowledge of this arcane legal requirement) affirmatively files an exemption notice. [read post]
20 Mar 2007, 1:39 pm
Several cases had been filed for Enron shareholders against Merrill Lynch, Credit Suisse, Royal Bank of Canada, Toronto-Dominion Bank, Barclays and the Royal Bank based upon the involovement of those fiancial institutions in actions by Enron management which misled investors about the finances at Enron and ultimately led to that firm's demise. [read post]
17 Mar 2011, 2:28 pm
Part of the Dodd-Frank financial regulatory law, the bureau is an independent agency funded by fees that banks pay to the Federal Reserve, but this funding is legislatively capped. [read post]
14 Jan 2021, 6:02 am
Small businesses, even those with a banking relationship, often must rely on high-cost financing, such as credit cards, because traditional banking excludes them. [read post]
11 Apr 2023, 2:00 am
The lender funded the loan from an access bond facility she had with her bank. [read post]
13 Sep 2018, 7:59 am
The Communication recommends: changing the Capital Requirements Directive to better support cooperation and information exchange between banks and prudential authorities; optimising the use of expertise and resources dedicated to AML related tasks of the ESAs by centralising them within the EBA; clarifying the EBA’s AML related tasks in detail in new founding regulation, as is the case in consumer protection; reinforcing the tools for the carrying out the AML , e.g. mandating periodic… [read post]
29 Jun 2023, 11:30 am
Several banks are advocating for uniform disclosure and independent monitoring and verification of targets. [read post]
19 Jan 2021, 12:41 pm
They affirmed U.S. citizens living abroad may make expenditures, independent expenditures, and disbursements in connection with elections in the United States. [read post]
16 Jul 2010, 1:13 pm
While banks have been subject to comprehensive supervision for consumer compliance by their primary bank regulators for some time, nonbank entities have not. [read post]
3 Sep 2011, 9:12 pm
Last week, a committee formed by the Reserve Bank of India (RBI) issued its report recommending changes to the manner in which non-banking finance companies (NBFCs) are regulated in India. [read post]
7 Dec 2017, 3:57 am
Summary These strategies are not independent and we encourage you to choose a target that can tick several strategy boxes, if possible. [read post]
30 Jul 2012, 7:00 am
In a recent newsletter, we discussed CLS Bank Int’l, et al. v. [read post]
6 May 2010, 2:56 am
We have discussed the role of the Debt Recovery Tribunal on this blog, and noted the Supreme Court’s decision in Nahar holding that an “independent suit” filed by a borrower is maintainable in civil court, despite the provisions of the Recovery of Debts Due to Banks and Financial Institutions Act, 1993 (“RDB Act”). [read post]
14 Oct 2010, 7:56 pm
Mike Menzies, president of the $161.5 million-asset Easton Bank and Trust in Maryland and a past chairman of the Independent Community Bankers of America, said his bank is considering applying for the funds. [read post]
15 Dec 2020, 12:15 pm
Rainer Winters is the founding publisher of the independent investigative news and data analysis portal analogo.de, based in Kiel, Germany. [read post]
12 Nov 2012, 12:19 am
The AG alleged that the rating agency’s repeated representations regarding its independence and objectivity were demonstrably false. [read post]
25 Nov 2020, 6:56 am
Moreover, the World Bank’s influential Ease of Doing Business Score heavily weights considerations such as contract enforcement, protection of minority investors, property rights, and business startup that rely on an independent judiciary. [read post]
22 Feb 2010, 7:42 am
The Senate Banking Committee likely will hold a mark-up hearing on that bill in early March, committee staffers said. [read post]
9 Oct 2015, 7:30 am
HSBC BANK USA, N.A. [read post]
5 Nov 2009, 8:42 am
The TARP limits, the role of the pay "czar" and new proposals for overseeing bank compensation practices are just a few examples of this kind of intervention. [read post]
