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8 Nov 2011, 9:37 am
” The FDIC Study observed that in the regions where most banks (as used hereafter, the term “banks” refers to both thrifts and banks) failed following the foregoing real estate recessions, there had been a preceding boom period during which real estate and commercial lending had been pursued aggressively by banks and thrifts. [read post]
22 Mar 2023, 7:59 am
Independent Contractor Payment Issues If your workforce includes independent contractors, the law provides less protection to independent contractors than to employees, and generally, the terms of the contract between the company and the independent contractor will govern wage payments. [read post]
21 Aug 2012, 4:35 am
Cohen-Branche has 25 years of experience as a legal expert in banking, notably as Legal Affairs and Litigation Director for the Crédit Agricole Bank in Ile de France. [read post]
11 May 2015, 11:07 am
Green is the independent monitor charged with overseeing Bank of America’s performance under the settlement. [read post]
21 Mar 2018, 3:35 am
For that purpose, the defendant must have intended to damage the bank. [read post]
26 Feb 2021, 6:45 am
The Independent (UK) reports a new study has “revealed there are more than 15 billion stolen account credentials circulating on criminal forums within the dark web. [read post]
20 Apr 2016, 4:49 pm
.: Lyle analyzed today’s opinion in Bank Markazi v. [read post]
4 Jul 2010, 10:43 am
Deposit it in the coffers of what we might call the Scaling Bank of the U.S. and make these sums available to companies that will scale their American operations. [read post]
12 Jul 2022, 11:14 am
The Joint Statement appears to echo FinCEN’s June 22 Statement on Bank Secrecy Act Due Diligence for Independent ATM Owners or Operators (“ATM Statement”), in which FinCEN also “reminded” banks that “that not all independent ATM owner or operator customers pose the same level of money laundering, terrorist financing (ML/TF), or other illicit financial activity risk, and not all independent ATM owner or… [read post]
7 Feb 2012, 6:02 am
Read the article by Professor Nigel Bankes that discusses the January 9, 2012 "open letter" from the Hon. [read post]
24 Mar 2009, 5:50 am
The government at present has the authority to seize only banks. [read post]
25 Feb 2022, 8:51 am
The EU and UK have imposed further sanctions in response to the invasion of Ukraine and the recognition by Russia of the Donetsk and Luhansk People’s Republics (“DNR” and “LNR”) of Ukraine as independent territories. [read post]
22 Jul 2010, 11:32 am
(NY1 News, Manhattan Bank Robbery Suspect Using Flower Bouquet During Heist) 2) Question: I'm running for the state Assembly as an independent candidate, and I'm allowed to include a five-word statement of purpose on the ballot to explain to voters what my candidacy is about. [read post]
18 Apr 2011, 8:41 pm
Nancy Bush, a well-known independent banking analyst at NAB Research, in so many words, confirmed to Bloomberg that Moynihan’s nickname has basis, saying: “He’s always thinking way faster than he can talk,” Bush said. [read post]
23 Jan 2022, 2:03 pm
The Court went on to hold that the rule did not apply to the fraud claims, though they sounded in tort, because each alleged fraudulent action by the bank was a distinct instance of misconduct and “the continuing violation rule does not apply to a series of discrete acts, each of which is independently actionable, even if those acts form an overall pattern of wrongdoing. [read post]
9 Mar 2012, 1:28 pm
Wells Fargo Bank N.A.. [read post]
14 Jan 2011, 10:56 am
A survey of eight US major financial institutions, for example, found that two thirds of directors had no banking experience. [read post]
15 Aug 2012, 6:20 am
The employee may nevertheless can be discharged for independent reasons. [read post]
14 Jun 2018, 5:25 am
On 13 June 2018, the Dutch Minister of Finance (Minister) sent a letter to the Dutch Parliament (Tweede Kamer) regarding the implementation of a motion that aims to organise the objection procedure (bezwaarprocedure) in the context of integrity and suitability screenings carried out by Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten, AFM) and the Dutch Central Bank (De Nederlandsche Bank, DNB) in a more independent manner. [read post]
6 Nov 2013, 10:15 pm
James Madison invoked it in his speech about the unconstitutionality of the national bank. [read post]
