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22 May 2007, 3:13 pm
The Federal Housing Finance Reform Act (HR 1427) would also create a new, independent regulator of the GSEs with broad powers analogous to current banking regulators. [read post]
2 Jun 2010, 6:53 am
"The bank examination climate today is perhaps the most severe in two generations at least," says Cam Fine, CEO of Independent Community Bankers of America (ICBA). [read post]
1 Dec 2012, 5:42 am
First Republic Bank paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]
1 Jul 2014, 8:07 am
Christopher Sargeant, Two Steps Backward and One Step Forward: The Cautionary Tale of Bank Mellat (No 1) Lord Walker, How Far Should Judges Develop the Common Law? [read post]
24 Jan 2011, 11:16 am
homeNewMember=&gid=1922050/ SUBSCRIBE: Workers Comp Resource Center Newsletter Do not use this information without independent verification. [read post]
17 Feb 2018, 1:55 pm
It also points to the willingness of Chinese banks to learn from and coordinate their activities with the global banking and finance sectors. [read post]
16 Dec 2021, 8:50 pm
On 15 December 2021, the Financial Conduct Authority (FCA) and the Payment Systems Regulator (PSR) published a response to the announcement from the Cash Action Group (CAG) which stated that retail banks and building societies will create an independent body to assess the needs of local communities and direct cash solutions. [read post]
13 Nov 2017, 7:03 am
The EDMC and its members will be independent from the BoE’s executive management structure. [read post]
22 Aug 2014, 1:34 am
An independent monitor will be appointed to determine whether Bank of America is satisfying its obligations. [read post]
10 Feb 2009, 5:19 pm
At least 135 banks and credit unions are reporting that their customer credit and debit cards were among those breached by intruders who hacked Heartland Payment Services last year. [read post]
15 Jun 2019, 8:43 am
Central banking in crisis Aditi Sahasrabuddhe, Drawing the line: the politics of federal currency swaps in the global financial crisis Herman Mark Schwartz, American hegemony: intellectual property rights, dollar centrality, and infrastructural power Juvaria Jafri, When billions meet trillions: impact investing and shadow banking in Pakistan [read post]
12 Jan 2015, 12:09 am
Stone, Democracy and Multilateralism: The Case of Vote Buying in the UN General Assembly Cristina Bodea & Raymond Hicks, Price Stability and Central Bank Independence: Discipline, Credibility, and Democratic Institutions Paul Poast, Central Banks at War Elena V. [read post]
17 Jun 2013, 1:53 pm
And because the Judge undertook his own research before dismissing the lawsuit, the appeals court "caution[ed] the Justice that his independent internet investigation of the plaintiff's standing that included newspaper articles and other materials fall short of what may be judicially noticed" and was done without notice to the bank's lawyer and "should not be repeated." [read post]
21 Mar 2016, 1:00 pm
QSA’s are companies and independent security organizations that have been qualified by the Council. [read post]
11 Nov 2008, 9:46 pm
The newspaper of record reports today that American Express Company has won the nod of federal regulators to morph into a bank holding company: American Express, the nation's last big independent credit card company, said late Monday that it would transform into a bank holding company to strengthen its position in the market turmoil. [read post]
29 Aug 2013, 11:43 pm
The installers were found to be employees covered by the FLSA, rather than independent contractors. [read post]
22 Dec 2011, 8:41 am
But there's much less of that in place when the bank in question no longer exists as an independent entity. [read post]
9 Jan 2010, 1:10 pm
I probably made 100 calls to registered republicans and independents. [read post]
14 Mar 2008, 11:20 am
The hugely independent, and well respected broker-dealer may not be able to survive its subprime problems, according to the New York Times. [read post]
26 Nov 2016, 10:28 pm
The Independent Guarantees Interpretation is important because: it relates to guarantees issued by the four main Chinese banks (total amount of USD 353 billion), so the amounts will be far greater when the other banks are included); large numbers of commercial transactions by Chinese companies outside of mainland China. [read post]
