Search for: "Independent Bank"
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1 Feb 2012, 4:30 pm
In addition, the ring-fenced bank would be legally and operationally independent from the rest of its corporate group. [read post]
17 Apr 2015, 7:23 am
Mission Bank, April 13, 2015, Thurston, J.). [read post]
10 Feb 2014, 4:55 am
Florida law is clear: you can’t be both independent investigator and judge. [read post]
13 Feb 2014, 7:35 am
For example, if a provider servicing a bank's mortgage portfolios makes systemic errors that cause "substantial injury" to a group of the bank's consumers, it might trigger UDAAP violations, particularly if the bank failed to properly monitor those services. [read post]
7 Jun 2009, 2:23 am
"We must return together to an independent central-bank policy and to a policy of reason, otherwise we will be in exactly the same situation in 10 years' time. [read post]
5 Jul 2015, 9:05 pm
March of “cyberbullying” law continues: “New Zealand passes law making it punishable by fine or jail time for “causing emotional distress” on the Internet [The Register] Wisconsin John Doe prosecutors tapped email and text communications of conservative activists, also got bank records [M.D. [read post]
29 Oct 2018, 8:32 am
The court determined that exchanges of Bitcoin between parties, independent of ICO financing activities, are allowable because of the nature of the cryptocurrency. [read post]
19 Mar 2014, 7:44 pm
These are "networks of independent companies, which have generated their own governance structures." [read post]
5 Mar 2011, 8:58 am
In fact, 97 of the world’s 100 largest SSL-using banks, over 93% of Fortune 500 companies, and 81% of the 500 biggest e-commerce sites in North America are independently qualified as VeriSign approved sites. [read post]
20 Apr 2016, 9:39 am
The six-to-two decision in Bank Markazi v. [read post]
7 Jun 2021, 12:25 pm
(…) The state should let SOE boards exercise their responsibilities and respect their independence. [read post]
24 May 2021, 1:51 pm
For adult orphans with means, the trust department at their bank would be acting as fiduciary. [read post]
24 May 2021, 1:51 pm
For adult orphans with means, the trust department at their bank would be acting as fiduciary. [read post]
29 Nov 2011, 9:22 pm
It generally lists separate securities, banking, and insurance regulators. [read post]
13 May 2024, 6:41 am
” The paper itself: “Independent or Informed? [read post]
9 Jun 2022, 9:01 am
” The guidance applies to entities that issue stablecoins under DFS supervision, and addresses three broad topics—redeemability, reserve requirements, and monthly attestation by an independent CPA firm. [read post]
22 Aug 2011, 11:44 am
In Spain, there is just the Big One, as a single firm certifies the accounts of the largest banks and holds 58 percent of the market. [read post]
15 May 2008, 3:34 am
The EDPS is an independent supervisory authority devoted to protecting personal data and privacy and promoting good data protection practices within the EU, both by monitoring the EU administration’s own data processing, as well as by commenting on pending legislation. [read post]
29 Feb 2016, 11:16 am
The post also attracts 30 days annual leave per year in addition to Bank Holidays. [read post]
20 Apr 2016, 2:04 pm
In Bank Markazi v. [read post]
