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20 Apr 2023, 9:02 pm
Fellowes-Granda and Weise argued that relying on Congress instead of the Federal Reserve for funding may undermine the independent enforcement function of the CFPB, leading to greater banking instability. [read post]
10 Aug 2023, 6:26 am
A business must understand the differences between employees and independent contractors so that they do not accidentally misclassify a worker as an independent contractor instead of an employee. [read post]
22 May 2012, 2:30 am
Sabah was subsequently criticised, notably by Mr Rapahel, and in Deutsche Bank, Toulson LJ explained that the conclusion in that case was correct only because it could be shown, independently, that commencing proceedings in Pakistan was vexatious and oppressive. [read post]
26 Jun 2013, 1:39 pm
Apfel, was the distinction between demands by the state for some fixed pool of money (such as a bank account or the interest earned on a particular bank account) and a general demand from the state to pay a certain amount of money (from whatever source). [read post]
27 Apr 2015, 12:05 pm
” To encourage a culture of compliance, FinCEN recommends that: (1) leadership be engaged, (2) compliance not be compromised by revenue interests, (3) information be shared throughout the organization, (4) leadership dedicate adequate human and technological resources to its Bank Secrecy Act (BSA)/AML compliance efforts, and (5) an AML program be effective and tested by an independent and competent party (FIN-2014-A007). [read post]
21 Mar 2012, 10:01 am
Taken together, the plaintiffs were unlikely to be able to recover damages from the independent directors. [read post]
14 Mar 2019, 6:00 am
(Measures are based on PwC’s “Paying Taxes 2018” component of the “Doing Business” report from the World Bank.) [read post]
18 May 2010, 9:57 am
National regulators would then monitor the suitability of these limits.While the Commission-proposed Directive prohibited hedge fund managers from doing their own valuations, the committee draft would allow this so long as safeguards are in place that provide for independent valuations. [read post]
21 Feb 2020, 6:13 am
Posted by Gail Weinstein, Steven Epstein, and Warren S. de Wied, Fried, Frank, Harris, Shriver & Jacobson LLP, on Monday, February 17, 2020 Tags: Board independence, Boards of Directors, Controlling shareholders, Delaware cases, Delaware law, Merger litigation, Mergers & acquisitions, Uber Financial Institution Developments Posted by Edward D. [read post]
27 May 2014, 4:26 am
Open your own bank accounts. [read post]
9 Jun 2015, 11:54 am
The central point here is that the United States and most of the West does not think that the West Bank is part of any country. [read post]
22 Feb 2024, 10:00 am
What is the Role of an LLC as an Independent Entity? [read post]
16 May 2024, 9:05 pm
For instance, in an attempt to increase public transparency, the rule requires banks to annually report on the actions they do take to remove barriers to housing opportunity for impoverished communities. [read post]
24 Jan 2007, 2:15 pm
First National Bank of Atlanta, 751 F.2d 1193, 1202 (11th Cir. 1985); Impervious Paint Indus. v. [read post]
26 Mar 2020, 8:45 am
Small independent companies outside the system will also be eligible. [read post]
4 Jul 2021, 9:03 pm
The World Bank, however, already rebutted this claim as it encourages real-time audits to make sure that good procurement practices continue. [read post]
19 Aug 2009, 6:27 am
As she explains in detail, the purpose behind credit derivatives was for Bank A to sell some its loan risk to Bank B. [read post]
22 Feb 2024, 10:00 am
What is the Role of an LLC as an Independent Entity? [read post]
21 Oct 2016, 1:00 am
Long, Gibson, Dunn & Crutcher LLP, on Wednesday, October 19, 2016 Tags: Banks, Broker-dealers, Commodities, Derivatives, Disclosure, Federal Reserve, Financial institutions, Financial regulation, Reporting regulation, Risk, Securities regulation, Systemic risk Navigating A New Management-Board Relationship Posted by Mark B. [read post]
13 Dec 2021, 2:34 am
In the Cross Appeal (1) Whether the NI Court of Appeal erred in finding that there was no obligation to ensure that the investigation into the death in question was independent under (1) the common law; and (2) under the Police (Northern Ireland) Act 2000, s. 32(1)(d) read in conjunction with the Code of Ethics 2008 as contained in the Police Service of Northern Ireland (Conduct) Regulations 2008. [read post]
