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1 Oct 2017, 4:08 pm
The claim arose out of false statements by the defendant that the plaintiff had used bank funds for work on his private residence. [read post]
29 Sep 2017, 1:57 pm
If these workers are “simply” using established guidelines and standards to make decisions, well, that is not “discretion and independent judgment. [read post]
29 Sep 2017, 11:37 am
Henry v Cash Biz LP et al Update Payday loan companies filed for bankruptcy on September 18, 2017 - 3 days after oral argument before the Texas Supreme Court in consumers' action against them. [read post]
29 Sep 2017, 9:46 am
International observers said that pro-government forces are fighting the extremist group in a village on the eastern bank of the Euphrates river, near the positions of U.S. [read post]
29 Sep 2017, 5:44 am
In a letter to the chairs and ranking members of the Senate Banking, Housing and Urban Affairs Committee and the House Financial Services Committee, the Appraisal Institute wrote: “We recognize that the Enterprises have, since 1994, been exempted from appraisal requirements established by Congress on the basis that their requirements exceeded those established by Congress and that they would continue to make responsible decisions. [read post]
29 Sep 2017, 5:44 am
In a letter to the chairs and ranking members of the Senate Banking, Housing and Urban Affairs Committee and the House Financial Services Committee, the Appraisal Institute wrote: “We recognize that the Enterprises have, since 1994, been exempted from appraisal requirements established by Congress on the basis that their requirements exceeded those established by Congress and that they would continue to make responsible decisions. [read post]
28 Sep 2017, 4:41 pm
The Intellectual Roots of Independence: An Anthology of Puerto Rican Political Essays. [read post]
28 Sep 2017, 2:41 pm
There has been a steady drumbeat of news about high profile data breaches in the past several days, including the news about the Equifax data breach and the disclosure of the breach at the SEC. [read post]
28 Sep 2017, 1:15 pm
Bowie-based Old Line Bancshares Inc. the parent company of Old Line Bank, will acquire Columbia-based Bay Bancorp Inc., the parent company of Bay Bank FSB, in an approximate $128.6 million stock deal announced Thursday, creating the third largest independent commercial bank in Maryland. [read post]
28 Sep 2017, 12:22 pm
The New York office has responsibility for the largest concentration of SEC-registered financial institutions including more than 4,000 investment banks, investment advisers, broker-dealers, mutual funds, and hedge funds. [read post]
28 Sep 2017, 8:24 am
This obligation will usually require the employer to conduct a fair, open, and independent investigation of the assertions of wrongdoing. [read post]
28 Sep 2017, 7:17 am
Cooperation must occur before an imminent threat of disclosure or of a government investigation and it must be made independent of any other legal obligation. [read post]
28 Sep 2017, 6:22 am
Concepcion that California’s Discover Bank rule that effectively barred enforcement of class action waivers in consumer arbitration contracts is preempted by the Federal Arbitration Act (“FAA”). [read post]
28 Sep 2017, 6:22 am
Concepcion that California’s Discover Bank rule that effectively barred enforcement of class action waivers in consumer arbitration contracts is preempted by the Federal Arbitration Act (“FAA”). [read post]
27 Sep 2017, 4:26 pm
(Pix © Larry Catá Backer 2017)从“各自为政”到“一股合力”，（西方）反腐领域新举措：企业合规法律制度，公诉人自由裁量权以及国家主权投资人制度 … [read post]
27 Sep 2017, 11:47 am
The Treasury Department added eight North Korean banks and 26 individuals to the Office of Foreign Asset Control’s sanctions lists, blacklisting them from any dealings with the United States, the New York Times reported. [read post]
27 Sep 2017, 9:12 am
The European Banking Authority (EBA) has published guidelines on internal governance under the CRD IV. [read post]
27 Sep 2017, 9:11 am
The European Securities and Markets Authority (ESMA) and the European Banking Authority (EBA) have co-published guidelines on the assessment of the suitability of members of the management body and key function holders under the CRD IV and MiFID II. [read post]
26 Sep 2017, 10:50 am
Iraq’s neighbors threatened military action after an independence referendum for Iraqi Kurdistan concluded on Monday, the Times reported. [read post]
26 Sep 2017, 6:45 am
New York State has issued proposed regulations extending existing regulations requiring banks and other financial institutions to have in place a comprehensive cybersecurity program to credit reporting agencies. [read post]
