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6 May 2015, 6:52 pm by Kevin LaCroix
Likewise, the shareholders of Deutsche Bank will have to dig deep into their pockets. [read post]
Note that the AMC minimum standards do not affect the responsibilities of banks, federal savings associations, state savings associations, bank holding companies, and credit unions for compliance with applicable regulations and guidance concerning appraisals. [read post]
6 May 2015, 6:20 am by Gene Takagi
House Committee on Ways and Means, Subcommittee on Human Resources Hearing on Social Impact Bonds, September 9, 2014 Transcript for Pay for Success Social Impact Finance: South Carolina Home Visiting to Improve Health and Early Childhood Outcomes, March 11, 2013 (including comments from Rhett Mabry) Quotes from Additional Resources Social Impact Bonds: Lessons Learned So Far, Federal Reserve Bank of San Francisco PFS contracts introduce several potentially valuable components:… [read post]
6 May 2015, 4:00 am by Administrator
Canadian Imperial Bank of Commerce, 2015 BCCA 175 [20] The judgment consists of 497 paragraphs. [read post]
5 May 2015, 12:12 pm by Jason M. Halper
  In August 2011, the board began shopping the Company to potential purchasers and retained Stephens Inc., an investment bank with expertise in the transportation industry, to serve as its financial advisor. [read post]
5 May 2015, 7:29 am by Mark S. Humphreys
This is further reinforced by a 1994, Texas Supreme Court case styled, Fredonia State Bank, Executor of the Estate of Claytor Blake, III, et al. v. [read post]
4 May 2015, 5:04 am by Jon Hyman
  As Chris McKinney recently pointed out on his Texas Employment Law Blog, noticeably missing from any discussion of improper salary deductions is deductions from banks of paid time off. [read post]
3 May 2015, 4:09 pm by INFORRM
It goes fundamentally against one of the Leveson principles, which is independent self-regulation. [read post]
1 May 2015, 8:00 am by Jim Sedor
But this time, wealthy patrons might keep their favorite picks aloft through independent spending. [read post]
1 May 2015, 5:29 am by Rich, Intelisano & Katz
Such firms typically house their investment clients’ accounts with an independent broker dealer clearing firm that clears or processes the trading activity of the advisor. [read post]
30 Apr 2015, 9:00 pm by Karel Frielink
A lawyer must be independent A lawyer (attorney at law) is expected to be independent. [read post]
30 Apr 2015, 10:08 am by Sebastian Brady
While the reports could not be independently verified, they are the latest in a string of reported chemical attacks by the Syrian regime since the U.N. [read post]
29 Apr 2015, 2:35 pm by Barbara S. Mishkin
In addition to the $7.5 million penalty, the consent order requires the bank to make refunds to all remaining affected consumers identified by an independent consultant who the bank must hire. [read post]
29 Apr 2015, 8:36 am by Alexandra Allan
The guarantees were performance bonds which created an independent, primary obligation to pay. [read post]
29 Apr 2015, 8:36 am by Alexandra Allan
The guarantees were performance bonds which created an independent, primary obligation to pay. [read post]
28 Apr 2015, 10:26 am by WOLFGANG DEMINO
Under the terms of the consent order filed today, Regions must hire an independent consultant to identify all remaining consumers who were charged the illegal fees. [read post]
28 Apr 2015, 4:00 am by Tracy Coenen
The criminal investigator or revenue agent is looking at the bank documents to identify a number of things: Is more money being deposited into bank accounts than is being reported as gross income? [read post]