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26 Mar 2018, 1:04 pm
Payment directly from bank account to insurer Money in the bank account can only be transferred out of that bank account directly to the insurer. [read post]
25 Mar 2018, 8:36 am
The resolutions of the UN Human Rights Council rarely get much coverage. [read post]
23 Mar 2018, 5:57 pm
Discussing the techniques he used, Ford said: “I did their phones, I did their mobiles, I did their bank accounts, I stole their rubbish. [read post]
23 Mar 2018, 6:23 am
Gorton and Toomas Laarits (Yale School of Management), on Wednesday, March 21, 2018 Tags: Bank debt, Bankruptcy, Banks, Bonds, Collateral, Financial crisis, Financial institutions, Financial regulation, Liquidity, Shadow banking, Sovereign debt Bringing the #MeToo Movement into the Boardroom Posted by Arthur H. [read post]
23 Mar 2018, 6:01 am
However, she also points out certain areas where progress has been slow, this includes: (i) that banks could be more aware of how important the board’s oversight function is; (ii) independence within the board; (iii) a stronger link needs to be made between the board and the internal control functions; (iv) risk appetite frameworks; and (v) data quality. [read post]
22 Mar 2018, 9:38 am
If it sounds too good to be true, seek an independent opinion not tied to a particular arrangement or product. [read post]
22 Mar 2018, 7:29 am
Many of the them arrived soon after Chairman Giancarlo testified on virtual currencies before the Senate Banking Committee February 6, 2018. [read post]
21 Mar 2018, 7:10 am
In December 2016, National Development and Reform Commission (NDRC) and China Securities Regulatory Commission (CSRC) released Notice of the Ministry of Finance, the People’s Bank of China, and the China Securities Regulatory Commission on Issues concerning Regulating the Asset Securitization of Public-Private-Partnership Projects, which however, still cannot solve some key legal issues such as asset independence and bankruptcy isolation in terms of the insufficient SPV… [read post]
21 Mar 2018, 6:20 am
The Court pointed out that the notary only recognized his own signature and had no independent recollection of notarizing the subject document (see id.). [read post]
21 Mar 2018, 5:57 am
That leaves Museum A with one painting and now $200 in the bank, and Museum B now with two paintings but just $100 in the bank. [read post]
21 Mar 2018, 3:35 am
For that purpose, the defendant must have intended to damage the bank. [read post]
20 Mar 2018, 2:52 pm
” Furthermore, virtual currency’s “independence from traditional custodians makes it difficult for law enforcement to trace or freeze cryptocurrencies in the event of fraud or theft. [read post]
20 Mar 2018, 9:34 am
In contrast, open-market CLOs involve managers acting independently from the banks originating or holding the loans and entering into arm’s-length negotiations with the lending banks. [read post]
20 Mar 2018, 5:24 am
Jean also pled guilty to conspiracy to commit bank fraud and to aggravated identity theft. [read post]
20 Mar 2018, 5:24 am
Jean also pled guilty to conspiracy to commit bank fraud and to aggravated identity theft. [read post]
19 Mar 2018, 2:35 am
” This is “bizarre,” McCarthy argues: For public consumption, the special counsel alleges breathtaking felony offenses — bank fraud, tax fraud, and money laundering, crimes involving over $100 million when aggregated. [read post]
16 Mar 2018, 3:42 pm
Bank of America, N.A. (2013) 57 Cal.4th 390, 396.) [read post]
16 Mar 2018, 1:22 pm
Where the TPPs are data controllers, which is more likely to be the case, the bank, and the TPPs will need to decide whether they act as independent data controllers, joint controllers or co-controllers. [read post]
13 Mar 2018, 2:00 pm
., finding that contracts with in-state nonemployees who refer customers for compensation constitute substantial nexus.[2] Twenty-one states have adopted identical or nearly-identical statutes, with dollar threshold amounts ranging from $2,000 to $50,000, and some with no ability to rebut the nexus presumption.[3] These statutes create physical presence when a retailer uses an independent contractor even if those contractors do not engage in maintaining an in-state market or a substantial… [read post]
13 Mar 2018, 8:19 am
To get them admitted you still need to show that they are relevant, not unfairly prejudicial, and not independently objectionable for some other reason like impermissible character evidence. [read post]
