Search for: "Institute of International Bankers"
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19 Apr 2016, 5:13 am
As a professor, and a denizen of a huge student community-the neighborhood that encompasses New York York University, the New School and other institutions-I can vouch that the young people in question are realists. [read post]
18 Apr 2016, 9:43 am
Although just a small fraction of the billions of dollars the U.S. was collecting as a direct or indirect result of his disclosures, the reward sent a powerful message to international bankers around the world: You could make more money turning your U.S. clients into the authorities then you could ever make servicing their illegal accounts. [read post]
9 Apr 2016, 8:58 am
The PSC’s cobbled case was puffed up to give the appearance of voluminous evidence, in 200 exhibits that filled six banker’s boxes. [read post]
18 Mar 2016, 6:21 am
The Consumer Financial Protection Bureau (“CFPB”) recently instituted a cybersecurity enforcement action against an online payment platform, Dwolla, Inc., in the form of a consent order. [read post]
14 Mar 2016, 6:44 am
These developments include a shift in the weight that the OCC will accord certain aggravating and mitigating factors when determining whether to bring a CMP action and how much of a penalty the OCC will seek, increased expectations for maintaining a robust internal compliance program, and a possible increase in CMP actions brought against specific insiders associated with an institution. [read post]
14 Mar 2016, 2:56 am
Bernie Madoff may be gone, but he’s certainly not forgotten – especially in the financial institution bond arena. [read post]
29 Feb 2016, 4:43 pm
This past year was an eventful one in the corporate and securities litigation arena, with the U.S. [read post]
8 Dec 2015, 3:58 am
Pursuant to the Strategic Relationship Agreement, PHH Home Loans is the exclusively recommended mortgage lender for Realogy’s real estate brokerage network, which is operated by NRT, LLC (which operates such brands as Coldwell Banker, Sotheby’s International Realty, ZipRealty, The Corcoran Group, and Citi Habitats. [read post]
26 Nov 2015, 3:40 am
Experience in another international or regional court or tribunal for instance. [read post]
6 Nov 2015, 12:00 am
The Caynes’ son, Brian, is an investment banker and lives in San Francisco with his wife, Elizabeth. [read post]
11 Oct 2015, 9:01 pm
Valachi, CCIM, CPAEditor’s notes: Reprinted with permission from Commercial Investment Real Estate, The Magazine of the CCIM Institute, May/June 2015, Vol. [read post]
2 Oct 2015, 8:22 am
DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine Jack E. [read post]
17 Sep 2015, 9:48 am
You may have easy access to some of the required data (such as through your administrator or internal accounting systems). [read post]
25 Aug 2015, 12:13 pm
Levin We have previously blogged about the comment letter concerning the CFPB’s March 10, 2015 Study on consumer arbitration that we submitted to the CFPB on behalf of the American Bankers Association, the Consumer Bankers Association and The Financial Services Roundtable. [read post]
21 Aug 2015, 12:07 pm
Alex Zerden of the American Banker discusses the four pressing issues in combatting terrorism financing. [read post]
28 Jul 2015, 1:34 pm
This is Part I of VII of a brief recap of some the significant environmental law and administrative cases decided in the past few months: I. [read post]
22 Jul 2015, 2:18 pm
” Four basic meanings. (1) perfection of authors’ rights. (2) Development of int’l institutions. (3) Development of literature, arts, and culture. [read post]
8 Jun 2015, 3:28 pm
Florida is the only state in the nation where only a simple majority is required for a sentence of death to be instituted. [read post]
2 Jun 2015, 8:55 am
By 2008, Hechter stopped reporting the illegal payments to the Internal Revenue Service, and Sanabria stopped paying taxes on the illegal income. [read post]
1 Jun 2015, 12:00 pm
’ In remarks prepared for the April 23-25 Eurofi High-Level Seminar and delivered on behalf of the Basel-based Bank for International Settlements (often known as the central banks’ central bank), 20-year BIS veteran and Deputy General Manager Herve Hannoun recently addressed the growing phenomenon of negative interest rates among a ‘Who’s Who’ of central bankers, international banks, insurance companies, financial market makers, rating… [read post]
