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13 Nov 2014, 4:37 pm
Other changes that could happen would be adjusting the threshold for designating banks as SIFIS, and giving the Fed more discretion in setting prudential standards for non-banks designated as SIFIs.According to former Rep. [read post]
30 May 2023, 6:30 am
Specifically, banking rules for these investments lack limits on illiquidity because there is: (a) no limit on leverage; (b) no requirement for regular reporting on investor holdings; and (c) no requirement to have an independent board. [read post]
11 Oct 2019, 9:11 am
Bank of America, 505 F. [read post]
2 Feb 2010, 3:38 pm
The debtor claimed as exempt wages and tips in a bank account. [read post]
13 Oct 2011, 7:31 am
A group of independent ATM operators filed suit Wednesday against Visa Inc., and MasterCard Inc., accusing the credit and debit card companies of conspiring to fix transaction fees on ATMs. [read post]
15 Jun 2018, 6:00 am
They are in particular active in banking, finance and insurance law as well as corporate and trust law. [read post]
15 Sep 2017, 3:45 am
This MOU may have been entered into in connection with an ongoing investigation of bank practices that was commenced in the Spring of this year following reports related to allegations that certain employees of banks were pressured to upsell to consumers and meet unrealistic sales targets. [read post]
15 Jun 2018, 6:00 am
They are in particular active in banking, finance and insurance law as well as corporate and trust law. [read post]
23 Aug 2017, 10:44 am
One commentator, Gretchen Morgenson of the New York Times, stated that the proposals would “very likely…reduce crucial interactions between bank examiners and bank boards”. [read post]
23 Aug 2017, 10:44 am
One commentator, Gretchen Morgenson of the New York Times, stated that the proposals would “very likely…reduce crucial interactions between bank examiners and bank boards”. [read post]
25 Feb 2021, 4:00 am
The criminal investigator or revenue agent is looking at the bank documents to identify a number of things: Is more money being deposited into bank accounts than is being reported as gross income? [read post]
8 Nov 2017, 4:00 am
The criminal investigator or revenue agent is looking at the bank documents to identify a number of things: Is more money being deposited into bank accounts than is being reported as gross income? [read post]
18 May 2011, 3:39 am
Kull noted that restitution is like in the game of Monopoly; you land on Community Chest and get a card "Bank error in your favor, collect $20", and then the next day the bank wants that money back. [read post]
14 Sep 2011, 5:45 pm
(David Bernstein) Ha’aretz: The future independent Palestinian state will not include a Jewish minority, a top Palestinian official told USA Today on Wednesday, adding that it was in the best interest of both peoples to “be separated. [read post]
27 Jul 2008, 8:16 pm
That step gave Dunmoyer legal authority to handle the man's bank accounts and investments. [read post]
8 Aug 2010, 9:33 pm
A search warrant properly issued on this independent information. [read post]
9 Jul 2021, 10:17 am
In early 2020, New Jersey Governor Phil Murphy signed a series of bills aimed at identifying and penalizing entities for misclassification of employees as independent contractors. [read post]
4 Jun 2024, 9:05 pm
Foundations are independent self-governing bodies that own and control companies and pursue both commercial and social (often philanthropic) goals. [read post]
10 Jan 2010, 12:54 pm
Boards of directors should be encouraged to separate the roles of chair and CEO or explain why they have adopted another method to assure independent leadership of the board. [read post]
13 Dec 2009, 7:01 am
From a letter by Daniel Bradlow to the FT: The World Bank and the regional development banks have all created independent accountability mechanisms that can investigate bank-funded operations in which non-state actors believe they have been harmed by the failure of these organisations to comply with their own operational policies. [read post]
