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21 Jul 2017, 10:15 am
The joint ventures did not have their own office spaces, email addresses or phone numbers, and could not operate independent of Borders. [read post]
21 Jul 2017, 8:34 am
UK Finance has announced that the independent Lending Standards Board (LBS) has been selected to oversee the new Access to Banking Standard. [read post]
21 Jul 2017, 6:04 am
Mendelsohn, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Saturday, July 15, 2017 Tags: Anti-corruption, Disgorgement, DOJ, FCPA, Misconduct, SEC, SEC enforcement, Securities enforcement, Supreme Court Balancing the Governance of Financial Institutions Posted by David Min, University of California, Irvine, on Sunday, July 16, 2017 Tags: Agency costs, Banks, Dodd-Frank Act, Failed… [read post]
20 Jul 2017, 3:09 pm
Capital One Bank (USA), N. [read post]
19 Jul 2017, 1:06 pm
I will be participating in the panel entitled, "Cuban Economic Policies & Growth Strategies," which is chaired by Carlos Quijano, World Bank (retired). [read post]
19 Jul 2017, 9:41 am
I look forward to working with the OCC staff to conduct an independent review of the data and analysis in a timely manner to answer my prudential concerns regarding what impact the final rule may have on the federal banking system. [read post]
16 Jul 2017, 11:57 pm
This is because an independent inventory benefits both parties. 3. [read post]
14 Jul 2017, 6:19 am
Reid, Davis Polk & Wardwell LLP, on Friday, July 7, 2017 Tags: Banks, Brexit, Clearing houses, Derivatives, ESMA, EU, Europe, Financial institutions, Financial regulation, International governance, Oversight, Systemic risk, UK How Your Board Can Be Ready for Crisis Posted by Paula Loop, PricewaterhouseCoopers LLP, on Friday, July 7, 2017 Tags: Board monitoring, Boards of… [read post]
13 Jul 2017, 10:01 am
While the “majority” of banks may not use arbitration agreements, that is because most banks are small community banks in rural areas that are typically not the target of class action litigation. [read post]
12 Jul 2017, 12:21 pm
Chris Brummer: Chris Brummer is an expert in banking and finance law at Georgetown University Law Center, and to my knowledge a highly regarded scholar. [read post]
10 Jul 2017, 9:23 am
The witnesses scheduled to appear at the hearing are: Robert Fisher, President & CEO of Tioga State Bank on behalf of the Independent Community Bankers of America Rick Nichols, President & CEO of River Region Credit Union on behalf of the Missouri Credit Union Association J.W. [read post]
10 Jul 2017, 4:00 am
Bank Nat. [read post]
9 Jul 2017, 5:14 pm
National Australia Bank, the lower courts have wrestled with the issue of whether or not the transactions at issue in a particular securities suit were sufficiently “domestic” to bring them under the U.S. securities laws. [read post]
8 Jul 2017, 12:21 pm
The Norges Bank, then, would work with Hansae to ensure compliance with norms and operational objectives. [read post]
7 Jul 2017, 5:45 am
" Others include faculty from many esteemed universities in the United States and experts from the International Monetary Fund, World Bank, U.S. [read post]
7 Jul 2017, 4:52 am
Locally, the main banks have refused to work for Oakbay over their unique relationship with the President. [read post]
6 Jul 2017, 8:37 pm
They include companies that have business before the state Legislature: retailers, banks, telecommunications firms, insurers, utilities, and a wide range of health-care providers. [read post]
6 Jul 2017, 7:14 am
Improved Transparency on Agency Positions: Many of the Department’s concerns center around a failure of the CFPB to clearly delineate its positions on banking practices before proceeding with enforcement actions. [read post]
6 Jul 2017, 7:14 am
Improved Transparency on Agency Positions: Many of the Department’s concerns center around a failure of the CFPB to clearly delineate its positions on banking practices before proceeding with enforcement actions. [read post]
3 Jul 2017, 2:50 pm
Independence Bank, Adm’r Est. of Kira Bryant 569. [read post]
