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19 Jan 2012, 10:50 am
Oregon consumers should take care when contacted about Foreclosure Reviews: In November 2011, federal bank regulators ordered certain mortgage servicers to identify consumers whose homes faced foreclosure between January 1, 2009 and December 31, 2010. [read post]
4 Mar 2016, 6:42 am
It reasoned that the underwriters’ job duties related to the general business operations of the bank and that they exercised discretion and independent judgment when performing those duties. [read post]
19 May 2017, 12:23 pm
When the trial court does not specify the basis for its summary judgment, as in this case, the appellant must attack all independent bases or grounds that support the judgment. [read post]
6 Jun 2013, 11:07 am
[4] There are other Paul Moore’s out there who need independence and protection to do their jobs well, for the benefit of the companies and the investors they serve. [read post]
28 Sep 2010, 9:57 pm
More accurately, Lynn appears in "Little Domesday", the independent work covering Norfolk, Suffolk and Essex. [read post]
30 May 2015, 11:36 am
A bit of a short week due to the bank holiday but some good content. [read post]
13 Nov 2018, 3:31 am
On 12 November 2018, the European Central Bank (ECB) published its expectations regarding institutions’ internal capital and liquidity adequacy assessment processes. [read post]
1 Feb 2024, 11:58 am
Given the importance of the exemption in terms of capital requirements, the RTS proposed for consultation also include a revision of the fulfilment of the conditions set out in the RTS from an independent reviewer. [read post]
16 Jul 2009, 8:00 am
Please consider supporting our independent reporting on SEC filings by donating here. [read post]
2 Jul 2010, 9:45 am
National Westminster Bank Plc v Rushmer [2010] EWHC 554 (Ch) is a rather complex case involving enforcement of charging orders. [read post]
23 Nov 2021, 8:50 pm
On 22 November 2021, the European Banking Authority (EBA) published a final report containing revised guidelines on internal governance for investment firms under the Investment Firms Directive (IFD). [read post]
5 Apr 2022, 8:50 am
On 4 April 2022, the Financial Conduct Authority (FCA), Bank of England (BoE) and the Prudential Regulation Authority (PRA) published a joint statement on the London Metal Exchange (LME) and LME Clear. [read post]
1 Nov 2019, 9:29 am
SCA means an authentication based on the use of at least two independent elements (derived from the three categories knowledge, possession and inherence). [read post]
6 May 2018, 2:00 am
It’s a beautiful day and its a bank holiday weekend – not things which are often said together. [read post]
11 Sep 2007, 5:59 am
The USPTO has announced that it will host several IP seminars this month:September 12th: "The Cost of Counterfeiting and Piracy" - to be held from 11:30 - 2:00 at the IBC Bank, 130 E. [read post]
6 May 2018, 2:00 am
It’s a beautiful day and its a bank holiday weekend – not things which are often said together. [read post]
7 Nov 2015, 7:29 am
Under the settlement, Wells Fargo also will change internal operations and submit to oversight by an independent compliance reviewer. [read post]
10 Feb 2012, 3:10 am
Court of Appeal (Civil Division) Lloyds Tsb Bank Plc v Markandan & Uddin (a firm) [2012] EWCA Civ 65 (09 February 2012) Foss v Secretary of State for Work & Pensions [2012] EWCA Civ 80 (09 February 2012) Cambridge v Makin [2012] EWCA Civ 85 (09 February 2012) Wirral Metropolitan Borough Council v Salisbury Independent Living Ltd [2012] EWCA Civ 84 (09 February 2012) Court of Appeal (Criminal Division) Court, R. v [2012] EWCA Crim 133 (09 February 2012) MJ, R v [2012] EWCA… [read post]
27 Apr 2011, 8:27 pm
” Dairy Queen® restaurants are independently owned and operated franchise locations. [read post]
27 Sep 2017, 9:12 am
The European Banking Authority (EBA) has published guidelines on internal governance under the CRD IV. [read post]
