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24 Jun 2021, 11:56 am by Jonathan Azzara
The NJIB is an independent State Financing Authority responsible for providing and administering low interest rate loans to qualified municipalities, counties, regional authorities, and water purveyors in New Jersey. [read post]
15 Jun 2021, 7:21 am by Jonathan Azzara
The NJIB is an independent State Financing Authority responsible for providing and administering low interest rate loans to qualified municipalities, counties, regional authorities, and water purveyors in New Jersey. [read post]
9 May 2017, 5:40 am
However, Norges Bank has decided to ask Norges Bank Investment Management (NBIM) to discuss the risk of gross corruption with these companies. [read post]
19 Jan 2012, 1:39 am
On 4 January 2012, the Solicitors Regulation Authority (the SRA) issued guidance to solicitors on their professional duties when dealing with claims relating to mis-sold payment protection insurance (PPI).In April 2011, the High Court ordered banks to pay back up to £4.5bn in compensation to consumers over the mis-selling of PPI (see our previous blog on the subject here). [read post]
3 Feb 2009, 5:51 am
I wish I could take credit for those words but they  are those of Benjamin Franklin in a letter to Sir Joseph Banks from 1783. [read post]
9 Aug 2012, 3:00 pm
An independent monitor will ensure mortgage servicer compliance. [read post]
31 Jan 2007, 9:55 am
And last week, an investigation began against Prime Minister Ehud Olmert over suspicions of power abuse during the privatization Bank Leumi (as a I side note I have to mention that Bank Leumi was founded by my great great grandfather, Zalman David Levontin, a very different time in Israeli history). [read post]
26 Jul 2022, 10:04 am by Matt Gluck
Politico shared the report on July 25, noting that it obtained it independently. [read post]
21 May 2013, 10:17 am by Tom Kosakowski
It provides basic information and training for the Organizational Ombudsman by emphasizing the principles of confidentiality, neutrality, independence, and informality.The Next Step for New or Growing Programs (formerly Organizational Ombudsman 101 PLUS), July 11Taught by Wendy E. [read post]
15 Nov 2012, 11:38 am by Stikeman Elliott LLP
The Canadian Securities Administrators today published for comment proposed amendments to NI 31-103 Registration Requirements, Exemptions and Ongoing Registrant Obligations and its companion policy that would require registered dealers and advisers outside Quebec to make the services of the Ombudsman for Banking Services and Investments available to clients to satisfy their obligations regarding offering independent dispute resolution or mediation services. [read post]
23 May 2014, 2:59 am by Jim Walker
Cruise ships don't accept medical insurance so consider purchasing travel insurance from an independent company. . [read post]
21 Aug 2013, 12:56 pm
Securities Fraud can also be committed by independent individuals (such as by engaging in insider trading). [read post]
20 Apr 2014, 11:00 am by Howard Friedman
The building belonged to the Alavi Foundation and Bank Melli, which the court found acted as fronts for the government of Iran. [read post]
17 Nov 2013, 8:57 am by Michel-Adrien
The Australian Law Reform Commission has released an Issues Paper, Equality, Capacity and Disability in Commonwealth Laws that will serve as the basis for a consultation on how Australian laws affect the ability of people with disabilities to exercise legal capacity.The paper asks 40 questions about how the law might treat people with disability unfairly in areas including: employment, health, social security, banking, insurance, restrictive practices, access to justice, aged… [read post]
31 Dec 2014, 6:58 am
Canadian banks get OK to move ahead with image cheque deposit 5. [read post]
17 Mar 2023, 4:35 am by Tom Kosakowski
” CUNA's proposal is similar to the external Ombuds at the Federal Reserve Bank. [read post]
15 Jan 2021, 6:31 am by Allan Blutstein
.) -- determining that DOJ properly invoked Exemption 4 and 8 to withhold an independent monitor’s report concerning a bank’s anti-money laundering policies, but that DOJ’s segregability analysis was too brief to warrant summary judgment. [read post]
26 Feb 2021, 12:29 pm by Tom Kosakowski
Since 1991, only three exceptions have been granted, to agencies that oversee banking, insurance & savings, and electricity & gas providers. [read post]