Search for: "Applied Bank" Results 1 - 20 of 23,035
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21 Mar 2016, 4:28 pm by Sabrina I. Pacifici
The guidance applies to banks, savings associations, credit unions, and U.S. branches and agencies of foreign banks (collectively “banks”). [read post]
3 Oct 2022, 1:45 pm by Mariah Dick
The post New Jersey Campaign Contribution Ban on Banks Does Not Apply to Trade Associations appeared first on State and Federal Communications. [read post]
14 Jun 2023, 8:21 pm by Stoltmann Law
The post Companies Turning to Alternative Financing Sources as Banks Apply Increased Pressure, According to Carl Marks Advisors Survey appeared first on Stoltmann Law. [read post]
16 Feb 2022, 8:54 am by Daniel Nevzat (UK)
On 15 February 2022, the European Banking Federation, together with the United Nations Environment Programme Finance Initiative, issued a report, “Practical approaches to applying the EU Taxonomy to bank lending”, that explores practical approaches for banks who wish to use the EU Taxonomy. [read post]
1 Nov 2013, 12:00 am by D Daniel Sokol
Bing Xu (Universidad Carlos III de Madrid), Adrian Van Rixtel (Bank for International Settlements), and Michiel Van Leuvensteijn (APG) are Measuring bank competition in China: a comparison of new versus conventional approaches applied to loan markets. [read post]
17 Jul 2014, 8:45 am by D Daniel Sokol
Bing Xu (Universidad Carlos III), Adrian van Rixtel (Bank for international settlements) and Michiel van Leuvensteijn (All pensions group) are Measuring bank competition in China: A comparison of new versus conventional approaches applied to loan markets. [read post]
15 Mar 2023, 3:33 pm by Trent Dykes
Article prepared by and republished courtesy of our colleagues Richard Marks, Kevin Criddle, Curtis Mo, and Jeffrey Lehrer; originally published here: https://www.dlapiper.com/en/insights/publications/2023/03/applying-the-lessons-of-the-svb-and-signature-bank-failures The failures of Silicon Valley Bank and Signature Bank sent many companies into credit and liquidity crises. [read post]
29 May 2012, 3:23 am by tracey
“All banks, building societies and credit unions will have to ‘prominently display’ notices explaining what compensation arrangements apply to customer deposits, banking regulator the Financial Services Authority (FSA) has announced.” Full story OUT-LAW.com, 29th May 2012 Source: www.out-law.com [read post]
23 Aug 2010, 7:37 am by Broc Romanek
DLJ Merchant Banking, a recent decision of the Delaware Court of Chancery, the Chancery Court refused to apply the choice of law provision in an investment bank's engagement letter to a claim alleging that the investment bank had aided and abetted a breach of fiduciary duty. [read post]
13 Mar 2023, 7:21 pm by Tequila J. Brooks
The report in the Nachtigal Power Project case is one of a new generation of reports issued by the World Bank Inspection Panel after the World Bank reformed its accountability mechanism in 2020. [read post]
13 Aug 2020, 7:10 am by Legal Profession Prof
The facts Appellant Shinok Park worked under appellee Milan Brahmbhatt at the World Bank (the Bank). [read post]
30 May 2014, 4:39 pm by Sabrina I. Pacifici
The main objectives of the International Journal of Central Banking are: to disseminate widely the best policy-relevant and applied research that reflects the missions of central banks around the world across a range of disciplines; and to promote communication amongst researchers both inside and outside of central banks. [read post]
9 Feb 2010, 12:31 pm by Andrew Perlman
  He is now applying to law school, and I wondered whether he will have trouble getting past the state bar's character and fitness inquiry. [read post]
Crypto service providers (cryptodienstverleners) currently registered with the Dutch Central Bank (De Nederlandsche Bank, DNB) will soon have increased clarity regarding the customer due diligence required for their banking transactions. [read post]
22 Dec 2008, 2:03 pm
If a bank account has a negative balance resulting from paying overdrafts and overdraft fees, the bank cannot apply a future direct deposit of Social Security or V.A. benefits to make up the deficit balance owed to the bank.The court analyzed Sections 407(a) and 1383(d)(1) of 42 U.S.C., which prohibit creditors from reaching Social Security or SSI benefits by levies, garnishments, or "other legal process," and decided that these sections do not allow a… [read post]
15 Oct 2008, 9:35 pm
Goldman Sachs is applying for a New York bank charter. [read post]
15 Nov 2008, 5:18 am
Federal Trust Bank is a FDIC-insured savings bank owned by Federal Trust Corp. of Sanford, Florida.Genworth Financial Inc.applied to acquire the Inter Savings Bank, Aegon NV, parent of insurer Transamerica, applied to acquire Suburban Federal Savings Bank.The Hartford said it would be eligible for anywhere between $1.1 billion and $3.4 billion in funds, under the current Treasury guidelines, with the final amount to be determined by the government. [read post]
14 Aug 2009, 7:09 am
  This decision applies to the bank’s consumer credit cards, auto loans, mortgages and deposit accounts. [read post]