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4 Jun 2018, 7:03 pm
In order to address technology risks, applicants have to engage an independent, qualified expert to perform an independent assessment of the adequacy of an applicant’s IT governance and systems. [read post]
26 Dec 2013, 5:29 pm
PBI Bank, Inc. lawsuit filed by the U.S. [read post]
11 Aug 2011, 2:00 am
The following is an excerpt from his most recent client advisory on the topic: In the wake of the international financial crisis, the UK Government established an Independent Commission on Banking to examine options for the reform of the banking industry. [read post]
22 Oct 2010, 4:06 pm
When creating a joint bank account, inserting the word “or” between the names of both account holders is a simple way to allow for either party to process transactions independently. [read post]
13 Mar 2010, 3:06 pm
When creating a joint bank account, inserting the word “or” between the names of both account holders is a simple way to allow for either party to process transactions independently. [read post]
5 Jul 2016, 9:09 am
Home Owners Loan Corp., 148 Ohio St. 533, 540, 76 N.E.2d 389 (1947) (Upon a mortgagor’s default, a mortgagee may elect among separate and independent remedies to collect the debt. [read post]
19 Jun 2023, 7:14 am
Torres on Tuesday found that the banking directors’ request to disqualify the law firm for using documents from its regulator that they mistakenly disclosed during discovery was moot since the judge found that the banking examination privilege asserted by the regulator — the Office of the Comptroller of the Currency, an independent bureau of the U.S. [read post]
3 Nov 2010, 1:43 am
Reliable sources tell me that the FDIC has also filed a lawsuit against the former directors and officers of a specific failed bank in a Western state although I have been unable to independently verify that. [read post]
18 Oct 2021, 8:50 pm
The findings in the report, including the CSAB independent view, will be considered by UNEP FI’s Banking Board, and inform the strategic priorities of the PRB work programme. [read post]
21 Apr 2023, 7:27 am
The fulfilment of an independent obligation owed by a German bank to Irish-incorporated aircraft lessors was found not to have intended to benefit the Russian entities involved in other elements of the transaction. [read post]
28 Jul 2010, 3:30 am
It is proposed that insurance products sold through banks will be regulated by the Hong Kong Monetary Authority (the HKMA). [read post]
7 Sep 2022, 9:01 am
In their response, the PRA agrees that independence of the Bank of England is vital to maintaining the effectiveness of financial regulation. [read post]
12 Mar 2009, 3:32 pm
Senator Bernard Sanders, the Vermont independent, said plainly to Mr. [read post]
18 Jun 2008, 7:35 pm
Banks, the Honorary Consul General of the Republic of Liberia, and Amie Sarnor, a 16 year old native of Liberia and sophomore at Constitution High School in Philadelphia. [read post]
20 Sep 2010, 2:57 am
Ventura, a former loan officer who is now head of an independent power seller in Connecticut, was fined $100,000 by the Connecticut state Banking Commissioner Howard F. [read post]
26 Aug 2014, 6:47 am
However, Dodd-Frank gave the CFPB independent authority to issue rules prohibiting unfair, deceptive or abusive acts or practices. [read post]
16 Mar 2010, 6:44 am
” Part of the CFPA’s original rationale was to ensure real consumer protection by transferring that job from federal banking regulators – who botched it miserably -- to a fully independent agency. [read post]
2 Jul 2008, 5:42 pm
Because of the changing nature of this area of the law and the importance of individual facts, readers are encouraged to seek independent counsel for advice regarding their individual legal issues. [read post]
2 Jul 2018, 6:09 am
” In our article, Creditor Control Rights and Board Independence, we show that covenant violations trigger profound changes on a firm’s governance. [read post]
12 Jul 2011, 2:34 am
This month BDRC Continental, a market research firm, released its SME Finance Monitor, an independent survey of SME financing commissioned by the Business Finance Taskforce. [read post]
