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19 Sep 2017, 5:30 am
This chapter is relevant to all PSPs and e-money issuers, and other providers of retail banking services. [read post]
22 Feb 2019, 1:01 am
Another scheme this time offered for members of UKALA (the UK Association of Letting Agents) has been approved – presumably, the problem with opening client bank accounts will not arise here as banks would accept the UKALA membership as qualifying for the client account. [read post]
13 Mar 2020, 6:31 am
National Australia Bank Ltd. [read post]
21 Mar 2023, 6:14 am
” “Counsel for Fifth Third Bank, Jessica K. [read post]
7 Jan 2021, 9:05 pm
Department of Labor finalized a rule that changes the method of determining if a worker is an unregulated independent contractor or an employee who must be paid minimum wage and overtime. [read post]
29 Oct 2024, 9:01 pm
For instance, it prohibits practices such as the combination of CEO and chair roles and is rather prescriptive on issues such as the composition of board committees, definition of related parties, and board independence requirements. [read post]
11 Nov 2009, 10:07 am
The regulations will be enforced by the federal banking agency with respect to any securitizer that is an insured depository institution; and by the SEC with respect to all other securitizers. [read post]
5 Feb 2021, 9:42 am
Looking back, here are the top ten tax recoveries we covered for 2020 by the numbers: Bank Hapoalim – $875 million: On April 30, 2020, Bank Hapoalim pleaded guilty to conspiring with customers, including U.S. taxpayers, to hide more than $7.6 billion in secret accounts at its main Israeli bank and by its Swiss subsidiaries. [read post]
3 Oct 2013, 3:35 pm
Guidewire CLS Bank case Bancorp case Held patent eligible. [read post]
5 Jul 2010, 5:17 pm
As Johnson & Kwak’s 13 Bankers shows, this is not anomalous—the role of finance in the American economy has been politicized repeatedly, in fights ranging from the authority of the Bank of the US to Fed “independence” to the gold standard to derivatives and futures regulation. [read post]
29 Jul 2012, 5:03 pm
The independent method claims, on the other hand, did not recite use of a computer, while claims depending from them did. [read post]
31 Mar 2010, 9:23 am
Carefully inspect the cheque or bank draft. [read post]
14 Nov 2019, 4:00 am
Banks would be subject to the 0.4 percent tax on assets exceeding €300 million. [read post]
28 Jul 2008, 12:02 pm
Those old securitizations might not pop onto the bank's balance sheet until March 31, 2010. [read post]
20 Mar 2023, 9:09 am
To Bank Or Not To Bank, That Is The Question Employees are entitled to begin using paid leave 90 days following commencement of their employment or 90 days following the effective date of the Act (January 1, 2024), whichever is later. [read post]
17 Jul 2007, 11:28 am
Here, Kacak argued only that the Bank was barred recovery under a theory of promissory estoppel. [read post]
23 Dec 2016, 1:00 am
Krimminger, Cleary Gottlieb Steen & Hamilton LLP, on Saturday, December 17, 2016 Tags: Banks, Broker-dealers, Capital requirements, EU, Europe, Financial institutions, Financial regulation, Foreign banks, International governance, Liquidity, Recovery & resolution plans, Systemic risk CFPB Guidance for Oversight Over Sales and Other Incentives Posted by Brad S. [read post]
26 May 2009, 6:26 am
• Additionally, these 19 banks must be able to demonstrate their "financial strength by issuing senior unsecured debt for a term greater than five years not backed by FDIC guarantees, in amounts sufficient to demonstrate a capacity to meet funding needs independent of government guarantees. [read post]
23 Sep 2008, 10:55 pm
Clearly, the market needs adequate information to make an independent judgment. [read post]
24 Nov 2009, 9:03 pm
Bob's book is a must read, not only because it presents a clear picture of how we got into this mess but also because it provides the most independent, non-biased roadmap available of how to get us out. [read post]
