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14 Oct 2016, 12:12 pm
Against banks, we asserted contributory infringement. [read post]
12 Oct 2016, 12:47 pm
” Interestingly, the panel describes the Comptroller of the Currency, a single head of an agency, as “not independent” based on language first used in the National Banking Act of 1864 stating that the Comptroller can be removed mid-term “by the President, upon reasons to be communicated by him to the Senate. [read post]
12 Oct 2016, 12:12 pm
The Director unilaterally enforces 19 federal consumer protection statutes, covering everything from home finance to student loans to credit cards to banking practices. [read post]
12 Oct 2016, 10:21 am
Improper classification can raise many of the same issues described above for improperly classifying an employee as an independent contractor. [read post]
12 Oct 2016, 9:41 am
Elizabeth Warren, has long been criticized by the banking industry and congressional Republicans as wielding too much power. [read post]
11 Oct 2016, 3:23 pm
At least one similar account is making the rounds in which a Samsung Galaxy 7 burned out while stationary on a bed stand, not charging or in use, so it is within the realm of possibility that the vehicle truly did start overheating independent of external factors. [read post]
11 Oct 2016, 11:02 am
Third, the CFPB remains budgetarily independent. [read post]
10 Oct 2016, 6:56 am
The same rules typically apply for SaaS software used by PRC banks and other financial institutions. [read post]
7 Oct 2016, 6:01 am
Schwarcz, Duke University School of Law, on Tuesday, October 4, 2016 Tags: Banks, Capital markets, Credit risk, Credit supply, Debt securities, Financial crisis, Financial regulation, Housing market, Liquidity, Mortgage lending, Subprime securities, Systemic risk The Investors’ Exchange Posted by Kevin J. [read post]
2 Oct 2016, 12:44 pm
An over broad interpretation of the term "beneficial owner" in case of trusts would put banks, financial institutions, professional individuals and their customers under extreme pressure, potentially dramatically extending the amount of information to collect and creating a friction between the need of a thorough verification of the customer for anti money laundering purposes, and the right to privacy for all individuals involved… [read post]
2 Oct 2016, 7:44 am
An over broad interpretation of the term “beneficial owner” in case of trusts would put banks, financial institutions, professional individuals and their customers under extreme pressure, potentially dramatically extending the amount of information to collect and creating a friction between the need of a thorough verification of the customer for anti money laundering purposes, and the right to privacy for all individuals… [read post]
2 Oct 2016, 7:44 am
An over broad interpretation of the term “beneficial owner” in case of trusts would put banks, financial institutions, professional individuals and their customers under extreme pressure, potentially dramatically extending the amount of information to collect and creating a friction between the need of a thorough verification of the customer for anti money laundering purposes, and the right to privacy for all individuals… [read post]
30 Sep 2016, 1:18 pm
After the United Nations threatened an independent investigation, the Saudis eventually agreed to attach U.N. investigators to a Yemeni inquiry. [read post]
30 Sep 2016, 11:31 am
An independent review of more than 93 million Wells Fargo credit card and deposit accounts has determined that more than 15,000 accounts in Maryland may have been unauthorized, a practice that has been found across the country and has put the largest bank in the United States under intense scrutiny. [read post]
30 Sep 2016, 6:28 am
After the law passed, the ADC created two separate bank accounts, one dealing with independent expenditures and the other for political contributions. [read post]
30 Sep 2016, 6:09 am
Posted by Michal Barzuza, University of Virginia School of Law, on Wednesday, September 28, 2016 Tags: Agency costs, Board independence, Boards of Directors, Corporate Governance Reform and Transparency Act,Firm performance, H.R. 5311, Majority voting, No-action letters, Proxy access, Proxy advisors, SEC, Securities regulation, Shareholder proposals, Shareholder voting, Small firms, State law 21st Century Markets Need 21st Century Regulation Posted by J. [read post]
28 Sep 2016, 12:25 pm
Stumpf agreed to forgo all unvested equity awarded to him, worth $41 million; not take a bonus during 2016; take no salary during an independent investigation by the board; and recuse himself from all deliberations related to the bank’s sales-tactics scandal. [read post]
28 Sep 2016, 12:14 pm
In the 1970s, as minister of defense under Rabin (in his first term as prime minister), Peres was instrumental in helping the Gush Emunim movement establish its first settlements in the northern West Bank (Samaria, as Israelis often refer to it). [read post]
27 Sep 2016, 8:00 am
[Editor Charlie sez: We’re pleased to publish this guest post on YouTube written by Maria Schneider, a five-time GRAMMY-winning composer and bandleader, a board member of the Council of Music Creators, and an active supporter of MusicAnswers.org.] [read post]
26 Sep 2016, 7:05 am
Increasing the threshold for bank supervision from $10 billion to $50 billion in consolidated assets. [read post]
