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WEBB v. FRAWLEY: 7TH CIRCUIT EMPHASIZES THE IMPORTANCE OF PLEADING STANDARDS IN RECENT ILLINOIS CASE
24 Oct 2018, 7:35 am
Jefferies LLC is a securities and investment banking firm that was looking to get into the trading of precious metals futures. [read post]
24 May 2018, 4:37 am
Such analysis could facilitate sound underwriting for credit offered to consumer who have the ability to repay but who do not meet traditional standards. [read post]
15 Apr 2024, 9:01 pm
Section 2 requires legally eligible depository institutions to meet certain additional safety and soundness standards and created three tiers of scrutiny. [read post]
2 Dec 2009, 2:51 pm
 And then: Participating servicers are also required to evaluate every eligible loan using a standard net present value (NPV) test. [read post]
24 Feb 2007, 3:00 pm
I look forward to your prompt attention to this matter, and trust that you will approach it the spirit of the Bank of America motto, “Higher Standards.” Yours Sincerely, [read post]
15 Dec 2022, 5:54 pm
Much more interesting is the way that the decision broadens the concept of causation to a cocktail composed of a "must have known that some of its customers have been accused of extremely serious human rights violations" standards combined with a foreseeability standard tied to risk. [read post]
7 Aug 2018, 2:12 pm
These special purpose national banks will be subject to the same supervision and safety and soundness standards as similarly situated national banks, including the heightened scrutiny paid to de novo institutions. [read post]
3 Feb 2020, 7:53 am
The draft technical standards are set out in Annex III to the consultation paper. [read post]
7 Jul 2017, 5:00 am
The guide should be reviewed and updated periodically, including the period after the new FASB standards on financial instruments and credit losses are fully implemented. [read post]
28 Aug 2020, 1:51 pm
REO Basics The sale of an REO property is handled very much like a standard home transaction. [read post]
29 May 2012, 7:40 am
The 31 percent number is the standard for modified loans under the HAMP program. [read post]
27 Jan 2020, 3:30 am
Anna Gelpern Credit Default Swaps (CDS), like banks, are mind-blowingly simple and potent credit replication machines. [read post]
17 Oct 2012, 10:59 am
These insurance policies have a standard by which loan risks have to be measured in order to qualify for coverage. [read post]
24 Feb 2014, 3:06 am
(See the table on the right for cost differences between a 20-year and a 30-year home loan.)Standard Bank offers a 30-year home loan but does not offer terms of less than 20 years.Steven Barker, head of home loans at Standard Bank, says a 30-year loan means you're in debt for longer and results in you paying more for your loan than a customer with a 20-year loan term.He says 'most customers' opt for a longer loan term to ease their affordability pressures when… [read post]
18 Feb 2008, 9:00 pm
Somasekhar SundaresanPractice Focus: Capital Markets, Securities Laws, Banking and Non-banking Financial Services and Mergers and Acquisition involving listed companies.Somasekhar has extensive experience and expertise in the practice and evolution of securities laws in India. [read post]
23 Jan 2015, 8:42 am
Hana Financial argued that the court and not the jury should have decided whether Hana Bank had satisfied the tacking standard. [read post]
20 Aug 2024, 6:47 am
Standard Chartered Bank, 18 Civ. 11117 (PAE), 6-11 (S.D.N.Y. [read post]
20 Oct 2010, 12:31 pm
The bondholders' lawyer, Gibbs & Bruns partner Kathy Patrick, says BofA could be on the hook for $20 billion for allegedly violating contractual underwriting standards on mortgage-backed securities issued by Countrywide. [read post]
29 Apr 2012, 7:38 pm
Of course they're not going to be offered products and services they won't purchase, just as you won't be offered products and services for which you do not qualify under prudent underwriting standards, the kind mandated by safety and soundness standards that are imposed upon banks by law. [read post]
14 Dec 2022, 2:14 am
On 13 December 2022, the Bank of England (the Bank) published a letter from Andrew Bailey, Governor, to Jeremy Hunt, Chancellor of the Exchequer, responding to the remit for the Financial Policy Committee (FPC). [read post]
