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15 Nov 2012, 10:31 am
Aguilar is a graduate of Universidad Santa Maria la Antigua (LLB) and Washington College of Law at The American University (LLM) International Trade & Banking program. [read post]
12 Nov 2012, 1:00 pm
The bank’s policy was that independent legal advice was not necessary provided that the guarantor was fully involved in the business concerned, the guarantor had an opportunity to read the guarantee at a meeting with the bank official, and the guarantor signed a waiver saying that they had been advised to obtain independent legal advice. [read post]
12 Nov 2012, 12:19 am
The AG alleged that the rating agency’s repeated representations regarding its independence and objectivity were demonstrably false. [read post]
11 Nov 2012, 9:31 am
Barclays Bank Plc. [read post]
5 Nov 2012, 11:11 pm
-- that the rating agencies were insufficiently independent and used inadequate ratings methodologies in providing the highest investment rating to complex financial instruments in the run up to the financial crisis. [read post]
2 Nov 2012, 4:59 pm
Information on the OCC’s Independent Foreclosure Review MyMoney.gov – This site organizes financial education help from over 20 different Federal web sites in one place, including dealing with mortgages. [read post]
2 Nov 2012, 11:52 am
S. 3468, Independent Agency Regulatory Analysis Act of 2012, would impose additional hurdles for independent regulatory agencies. [read post]
31 Oct 2012, 7:48 pm
A couple of months ago, some legislators on both sides of the aisle got another bee in their bonnets and tried to pull a similar fast one on the bank regulators in the form of the Independent Agency Regulatory Analysis Act. [read post]
31 Oct 2012, 1:17 pm
LeBlanc could have borrowed money at a rate of interest lower than the one he negotiated with the independent third party. [read post]
31 Oct 2012, 10:14 am
Information on the OCC’s Independent Foreclosure Review MyMoney.gov – This site organizes financial education help from over 20 different Federal web sites in one place, including dealing with mortgages. [read post]
29 Oct 2012, 9:54 am
Inc. for waiting six months to provide notification of a lost computer disk drive that contained unencrypted PHI, social security numbers and bank account information for nearly 500,000 Connecticut enrollees. [read post]
29 Oct 2012, 6:35 am
Bank of America, U.S. [read post]
28 Oct 2012, 9:05 pm
According to the story, the NCUA entered into contingency fee agreements with two law firms to sue several major banks over losses suffered by insolvent credit unions. [read post]
28 Oct 2012, 2:08 pm
The EB-5 "employment-creation" immigrant visa category -- despite its 22-year, topsy-turvy history -- is finally beginning to capture the attention of U.S. dealmakers who seek project-financing alternatives to the nation's banks, which remain skittish about approving loans. [read post]
26 Oct 2012, 7:02 am
The Government launched on 26 October 2012 a three-month public consultation on key legislative amendments to the Insurance Companies Ordinance (Cap.41) (ICO) for the establishment of an independent Insurance Authority (IIA).The proposed key legislative amendments cover the following areas: (a) functions and governance structure of the IIA; (b) licensing regime for insurance intermediaries; (c) regulatory powers of the IIA; (d) regulatory arrangements for banks’ insurance… [read post]
24 Oct 2012, 11:49 am
[1] FASB Codification Topic 250-10-45-1. [2] FASB Codification, Glossary. [3] FASB Codification Topic 250-10-45-5 and 45-14. [4] FASB Codification Topic 948-310-50-1, Financial Services, Mortgage Banking, Receivables, Disclosure. [read post]
24 Oct 2012, 10:53 am
Or the survivor can have the refund direct-deposited to a bank account. [read post]
23 Oct 2012, 3:25 pm
Your card issuer (not Google Wallet or The Bancorp Bank) determines and is responsible for whether rewards points or other benefits apply to these purchases. [read post]
23 Oct 2012, 3:52 am
The physician does not have control of anything, not even the practice’s bank account. [read post]
21 Oct 2012, 10:16 am
Chambers: Doughty Street Chambers Blog: Nothing Like The Sun Twitter: @ffgqc Charles Christian: Editor, Legal Technology Insider Charles Christian is a former practising barrister turned independent commentator and journalist who has been writing, reporting and advising on developments in law office technology and online legal services for over 30 years. [read post]
