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27 Jul 2023, 2:11 pm
The Scheme covers the complaints procedures for the Regulators and also describes the role of the independent Financial Regulators Complaints Commissioner. [read post]
8 Feb 2010, 11:22 am
Top Ten Stories for Week Ending February 5, 2010: Banking Law Lawyer Sues Sallie Mae Over 'Unrelenting' Student Loan Robocalls Feb 3, 2010, 06:53 am CST Legal Marketing & Consulting Thomson Reuters Buys Super Lawyers Feb 2, 2010, 02:42 pm CST Layoffs Howrey Lays Off 29 Associates and 65 Staffers Feb 3, 2010, 07:47 am CST Midyear Meeting 2010 ABA Commission Proposes Independent Court to Help Fix 'Broken Immigration System' Feb 2, 2010, 09:07 am CST … [read post]
1 Jun 2017, 9:22 am
The European Banking Authority (EBA) has published a letter sent by the European Commission (Commission), in which the Commission states that it intends to amend the draft regulatory technical standards (RTS) on strong customer authentication and common and secure open standards of communication under Article 98(4) of the revised Payment Services Directive (PSD2). [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]
28 Aug 2020, 1:45 pm
Those who avoid paying and owe large amounts may even have their personal property, including their homes, boats, cars, SUVs, and even their bank accounts seized in order to pay those debts. [read post]
8 Feb 2010, 11:22 am
Top Ten Stories for Week Ending February 5, 2010: Banking Law Lawyer Sues Sallie Mae Over 'Unrelenting' Student Loan Robocalls Feb 3, 2010, 06:53 am CST Legal Marketing & Consulting Thomson Reuters Buys Super Lawyers Feb 2, 2010, 02:42 pm CST Layoffs Howrey Lays Off 29 Associates and 65 Staffers Feb 3, 2010, 07:47 am CST Midyear Meeting 2010 ABA Commission Proposes Independent Court to Help Fix 'Broken Immigration System' Feb 2, 2010, 09:07 am CST Plus: Recession Hurting… [read post]
19 Apr 2010, 9:37 am
Investors were told an independent, objective third party selected the securities. [read post]
3 Dec 2011, 6:55 am
We also find a large effect of the economic downturn on small business plans, but the two effects do appear to be independent. [read post]
27 Sep 2017, 9:11 am
The European Securities and Markets Authority (ESMA) and the European Banking Authority (EBA) have co-published guidelines on the assessment of the suitability of members of the management body and key function holders under the CRD IV and MiFID II. [read post]
9 Jan 2017, 3:00 pm
Bank National Association, solely in its capacity as Trustee of the J.P. [read post]
8 Oct 2014, 8:42 pm
It has benefited from a global advisory panel of more than 40 independent experts in ageing, health, social protection and human development. [read post]
12 Oct 2023, 9:00 am
The report has been delivered to G20 Finance Ministers and Central Bank Governors for their 11-12 October 2023 meeting. [read post]
7 Mar 2024, 10:12 am
On 7 March 2024, the Bank of England’s (BoE) Executive Director for Data and Analytics Transformation and Chief Data Officer, James Benford, delivered a speech on the steps being taken by the BoE to update its data and analytics strategy. [read post]
26 Feb 2024, 9:01 pm
Treasury, Financial Crimes Enforcement Network (“FinCEN”) proposed1 (the “Proposed Rule”) to apply affirmative anti-money laundering and countering-the-financing-of-terrorism (“AML/CFT”) program obligations as prescribed by the Bank Secrecy Act (the “BSA”) to investment advisers. [read post]
19 Aug 2009, 12:19 pm
(Nor will nominally independent boards help any (see here, for example)). [read post]
28 Sep 2023, 2:08 am
The freedom to pursue financial independence is enticing, but it’s also risky. [read post]
11 Apr 2023, 5:55 am
And the linkage in the Israeli debates of an independent judiciary to the protection of democracy suggests a cautionary note to those who would alter the independent authority of our Supreme Court. [read post]
29 Jul 2008, 12:08 pm
White Paper on Act Reforming Regulation of Fannie Mae and Freddie Mac Is AvailableActing on a broad consensus that government sponsored enterprises need a strong well-funded and independent federal regulator, Congress has overhauled the regulatory oversight of Fannie Mae, Freddie Mac, and the Federal Home Loan Banks. [read post]
8 Jan 2014, 9:21 am
Recent stories have also reported on how banks host events and training sessions for the lower judiciary as a way to ensure compliance with the Negotiable Instruments Act. [read post]
7 Aug 2009, 10:42 am
The plaintiff had argued that the administrative exemption did not apply because she did not utilize discretion and independent judgment, which is often the downfall for employers to claim the administrative exemption. [read post]
