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16 Aug 2017, 7:05 am
Under the Federal Deposit Insurance Act, for example, all bank directors are “institution-affiliated parties” (IAPs) – and are thus always subject to the federal banking agencies’ enforcement authority for violations and practices specified in the statute (in contrast to independent contractors like outside counsel, who become IAPs only if they “knowingly or recklessly participat[e]” in a specified offense). [read post]
16 Aug 2017, 7:05 am
Under the Federal Deposit Insurance Act, for example, all bank directors are “institution-affiliated parties” (IAPs) – and are thus always subject to the federal banking agencies’ enforcement authority for violations and practices specified in the statute (in contrast to independent contractors like outside counsel, who become IAPs only if they “knowingly or recklessly participat[e]” in a specified offense). [read post]
24 Jan 2008, 5:15 am
Material relationships can include commercial, industrial, banking, consulting, legal, accounting, charitable and familial relationships, among others. [read post]
17 Nov 2011, 9:18 pm
And this project seems to be independent from the other project supposed to start construction under the Desertec concept next year. [read post]
20 Feb 2012, 12:37 am
Even though RBI’s independence is not enshrined in law, regulating officers expressed little concern about its independence in the latter part of the last decade. [read post]
25 Jul 2018, 2:47 pm
” The “Financial Technology Protection Act,” (H.R. 5036), would create an “Independent Financial Technology Task Force” to “conduct independent research on terrorist and illicit use of new financial technologies, including digital currencies” and “develop legislative and regulatory proposals to improve counter-terrorist and counter-illicit financing activities. [read post]
23 May 2018, 9:15 pm
[Reuters] Tags: Amazon, Andrew Cuomo, banks, Donald Trump, guns, regulatory retaliation Cuomo to regulated banks, insurers: it might be risky for you to go on dealing with the NRA is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
3 Jun 2022, 2:07 pm
(Also on Jan. 13, the justices put on hold the administration’s vaccine-or-test policy for employers with 100 or more employees, in National Federation of Independent Business v. [read post]
14 Mar 2023, 8:25 am
Your return on the Notes is contingent upon the independent performance of each Underlying. [read post]
14 Nov 2008, 4:29 pm
" In addition, there's a culture clash as the securities firm of Merrill Lynch, known for it's independent streak, merges with Bank of America's more conservative banking culture. [read post]
14 Dec 2020, 7:47 am
Unlike independent cryptocurrencies such as Bitcoin, central bank digital currency (CBDC) has a high chance of national adoption precisely because it would be issued by a nation’s monetary authority, with its value backed by government fiat and its use encouraged by public policy. [read post]
25 Mar 2014, 4:02 pm
Here, it was established that defendant-bank gave affirmative assistance to P1 in connection with marketing notes that it knew to be fictitious; and, concealed information it independently obtained about P1's financial condition from the Risk Center, in order to provide P1 with the financial liquidity it required to remain in business while permitting criminal defendant-bank to reduce its exposure to P1 by restructuring its risk. [read post]
11 Nov 2011, 7:21 am
Mike Mayo, a banking analyst who has worked at six Wall Street firms and has a reputation for independence from the banks he covers,recently published a book that reveals the fundamental unreliability of Wall Street research recommendations. [read post]
31 Mar 2014, 5:22 am
The post Is Debtor’s Deposit of His Own Money To Joint Bank Account A Fraudulent Transfer? [read post]
21 Mar 2016, 4:50 am
" (UN Jobs.)Related posts: 2012 IOA Board Elects Officers; Internship: Inter-American Development Bank; Job Posting. [read post]
18 Sep 2008, 2:56 pm
Bloomberg TV has just announced Morgan Stanley refused CIC's offer to raise its stake in the bank to 49% from 10%, preferring to remain "independent. [read post]
29 Jun 2016, 2:17 pm
Mishkin The Independent Community Bankers of America and the Credit Union National Association have sent a letter to Director Cordray “to express serious concerns” about the CFPB’s proposed rule covering single-payment payday and auto title loans, deposit advance products, and certain high-rate installment and open-end loans. [read post]
6 Sep 2011, 2:44 pm
For first time, Dodd-Frank shines light on the shadow banking system. [read post]
27 Jun 2007, 11:33 am
An advisory opinion is independent legal advice to the Supreme Court of the Netherlands, which is expected to rule on the case next month. [read post]
1 Aug 2013, 1:42 pm
Bank of America (August 1, 2013), the Supreme Court held that it could. [read post]
