Search for: "Independent Bank" Results 301 - 320 of 9,885
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29 Apr 2015, 8:36 am by Alexandra Allan
The guarantees were performance bonds which created an independent, primary obligation to pay. [read post]
4 Jul 2012, 7:21 am by Legal Beagle
”He added : “There will be no appetite at the Crown Office or within the Scottish Government to rock the Scottish Financial establishment with criminal charges, particularly on the run up to an independence referendum where finance and how banks will survive in an independent Scotland are bound to be key factors in swaying the vote. [read post]
4 Jul 2012, 7:21 am by Legal Beagle
”He added : “There will be no appetite at the Crown Office or within the Scottish Government to rock the Scottish Financial establishment with criminal charges, particularly on the run up to an independence referendum where finance and how banks will survive in an independent Scotland are bound to be key factors in swaying the vote. [read post]
” The regulators are aware that the currently-existing bank service provider agreements may have different notification requirements, but stated that the “notification requirement created by this rule is independent of any contractual provisions, and therefore, bank service providers must comply even where their contractual obligations differ from the notification requirement in this rule. [read post]
8 Oct 2014, 8:29 pm by Naomi Roht-Arriaza
McCourte The proposed revision: structure and controversies In 2009, the Bank’s Independent Evaluation Group found that the safeguards had, to some extent, been working, but that they needed to be updated to take into account new lending modalities. [read post]
24 Mar 2010, 9:11 am by Brian Wolfman
Recent CLP posts here, here, and here have commented on the fact that Senator Dodd's financial reform bill does not create an independent Consumer Financial Protection Agency but rather establishes a consumer protection bureau within the Federal Reserve whose regulations can be vetoed by a board comprised largely of bank and other financial regulators. [read post]
28 Jan 2015, 1:24 pm by Angel Diaz
Two independent frameworks exist to govern these transfers: the Electronic Fund Transfer Act (“EFTA”) for consumer accounts, and Article 4A of the Uniform Commercial Code (“UCC”) for business accounts. [read post]
23 Oct 2015, 6:27 am by Legal Profession Prof
The Wayne Independent reported on the investigation of the Citizens Bank robbery Witnesses outside the bank said upon exiting... [read post]
11 Jul 2012, 6:39 am by Kevin Jon Heller
by Kevin Jon Heller The Independent has the story: European governments, including Britain’s, have received legal opinion from a leading international counsel who argues they would be fully within their rights to ban trade with Israeli settlements in the occupied West Bank. [read post]
11 Mar 2011, 1:23 am
It would also appear that the power to impose disciplinary sanctions on bank employees will in practice be exercised by the HKMA, and not by the independent IA. [read post]
20 Mar 2019, 5:52 am by Orin France
The Court of Justice found that the FITD acted independently when it rescued Banca Tercas. [read post]
20 Nov 2015, 4:00 am by Amy Salyzyn
“How you would describe professional independence? [read post]
11 Sep 2024, 9:05 pm by renholding
Turning around banks is difficult, especially when a bank is in a crisis. [read post]
26 Jan 2024, 12:52 pm by Evan Brown
JPMorgan Chase Bank, N.A., 2024 WL 283474 (S.D.N.Y., January 25, 2024) See also: Customer was not “under duress” to agree to clickwrap agreement for continued services Court finds clickwrap independent contractor agreement enforceable Court holds browsewrap agreement not enforceable [read post]
8 Feb 2017, 10:33 am by James Brandell and Andrew J. Buczek
With the Republican take-over of Washington, leading banking organizations, like the American Bankers Association (ABA) and the Independent Community Bankers of American (ICBA), are expected to pursue a robust policy agenda that focuses on easing regulation and improving consumers’ access to credit and increasing economic growth. [read post]
24 Jun 2007, 9:03 am
The branches will continue to operate independently until the weeke nd of July 21. [read post]
27 May 2020, 3:03 am by Lynn Jokela
For a time, independent chair proposals seemed as if they could achieve majority votes, and CEO/chair separations could take place, in this industry, as they had for financial companies that shared responsibility for significant national crises, such as Bank of America and Wells Fargo. [read post]