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17 Nov 2019, 9:26 pm
Secondly, Western advanced economies experienced agency in the process of deciding about their membership in the bank because China proactively courted them to join the AIIB. [read post]
25 Nov 2013, 11:51 am
On November 21, the FDIC issued final supervisory guidance to FDIC-supervised financial institutions with respect to the risks imposed by certain deposit advance products. [read post]
27 Nov 2012, 4:50 am
Based on this analysis, the article advances several claims. [read post]
25 Jun 2020, 8:25 am
The OCC has issued an Advance Notice of Proposed Rulemaking (ANPR) seeking comments in connection with a comprehensive review of its regulations on electronic activities of national banks (12 CFR part 7, subpart E) and federal savings associations (12 CFR part 155). [read post]
21 Feb 2007, 12:05 pm
Well you can only get 10% of the available credit so how does $7.20 cash advance sound? [read post]
6 Mar 2012, 7:38 am
Or what I am calling today the advanced course of study. [read post]
17 Oct 2013, 11:52 pm
A home - often a holiday home - will be advertised (perhaps in terminology too vague to pinpoint its exact whereabouts) and then the bogus agent or landlord will pocket the deposit or even the full rental when it is paid in advance of occupation. [read post]
25 Mar 2012, 9:19 am
In April 2010, a judge of the BC Supreme Court held that loans which the Bank proposed to advance to the receiver took priority over the prior liens. [read post]
29 Sep 2021, 2:40 pm
The Securities and Exchange Commission today charged Jose Luis Casero Sanchez, a Spanish national and former Senior Compliance Analyst who worked in the Warsaw, Poland office of an international investment bank, with insider trading in advance of at…Read the Full Press ReleaseHave a securities law question? [read post]
15 Apr 2021, 11:22 am
CFG Bank (CFGB) Thursday announced the launch of the newly-formed Jack and Nancy Dwyer Workforce Development Program with a $1 million donation to help resolve the effects of systemic poverty and inequality and help resolve the turnover crisis and burnout due to staffing shortages in the healthcare industry by creating a pathway to advance career opportunities in the ... [read post]
23 Jun 2020, 6:57 am
On June 4, 2020, the OCC released an Advance Notice of Proposed Rulemaking (ANPR) seeking public comment on the digital activities of banks, including with respect to DLT. [read post]
1 Jun 2014, 6:00 pm
That, however, was not possible because Mom has advanced dementia. [read post]
1 Jul 2013, 4:31 am
The letter urges the OCC to discourage banks from using government benefits as proof of income in their underwriting of deposit advance loans. [read post]
10 Feb 2022, 10:54 am
The commonalities focused on the difficulties of transitioning from centralized currency to distributed technology as central banks must balance the traditional monetary and financial system with the advances of the digital era. [read post]
24 Oct 2017, 6:14 am
A number of theories have been advanced to explain this phenomenon. [read post]
28 Aug 2017, 2:32 pm
The extension would apply to banking organizations that are not subject to the agencies’ advanced approach to capital rules, which are generally those with less than $250 billion in total consolidated assets and less than $10 billion in total foreign exposure. [read post]
30 Mar 2018, 3:10 am
” 2017 National Lawyers Convention Federalist Society panel with Richard Epstein, Hal Scott, Peter Wallison, and Arthur Wilmarth, moderated by Judge Carlos Bea; With advances in Oregon and even California, deregulation of commercial insurance lines is having a moment [Ray Lehmann, Insurance Journal; Lehmann’s 2017 Insurance Regulation Report Card for R Street Institute] Perennially troubled Massachusetts, on the other hand, continues slide in same survey [Agency Checklists] … [read post]
3 Nov 2006, 2:22 am
Justice Randall Echlin noted the following:Arguably, the bank could have exercised greater due diligence before advancing a sizeable sum at the request of a mortgagor with whom it had never before had dealings. [read post]
22 Jul 2014, 9:15 am
The case was brought on behalf of investors who purchased approximately $5.5 billion in preferred Deutsche Bank shares in 2007, and who alleged that defendants misled them about the bank’s exposure to mortgage-backed securities and other risks in a registration statement filed in October of 2006. [read post]
9 Sep 2015, 5:38 pm
News release: “The world’s high-income economies boast wide-ranging laws to promote women’s economic advancement, but more needs to be done to protect them against violence, says the World Bank Group’s Women, Business and the Law 2016 report, released today. [read post]
