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4 Feb 2011, 1:53 pm
Even though some banks are fighting the 20% requirement, many analysts still expect a 20% down payment to be written into the QRM guidelines. [read post]
15 Sep 2008, 7:16 pm
Standard & Poor's has reported that it may downgrade AIG's credit ratings which may further crimp the insurer's access to capital. [read post]
13 Mar 2010, 8:20 am
The Maryland Court of Special Appeals reversed, finding that expert testimony was necessary to establish BOA's standard of care when adding an individual’s name to a bank account. [read post]
27 May 2018, 2:54 pm
The court rejected that request, and gave the standard general intent instruction instead. [read post]
24 May 2010, 7:34 pm
Hiring security experts whose job it is to circumvent them and who can tell you where you have holes you need to plug ought to be standard operating procedure for all banks engaged in online banking activities.We don't have enough uncontested facts in this particular case to know whether the bank did or did not follow such practices. [read post]
7 Oct 2016, 2:57 am
Contents include: Mauro Bussani & Lukas Heckendorn Urscheler, Preface Lukas Heckendorn Urscheler, Foreword Hassane Cissé, Justice Reform: The Experience of the World Bank Eve Landau, The Impact of the ILO “Decent Work” Standard on National Labour Laws Philippe Cullet, International Water Norms and Principles – Impacts on Law and Policy Development in India Astrid Epiney, The Role of International Environmental Standards within the EU Giorgio… [read post]
26 Sep 2016, 5:46 am
Contents include:General Articles Wolfgang Alschner & Dmitriy Skougarevskiy, Mapping the Universe of International Investment Agreements Gabriel Gari, Is the WTO's Approach to International Standards on Services Outdated? [read post]
17 Sep 2017, 6:00 am
CLS Bank International. [read post]
30 Aug 2022, 9:30 pm
The litigation over gold clauses was a sign that the old monetary order based on the international gold standard was breaking down, despite all the efforts of national governments and central banks to restore it. [read post]
4 Oct 2014, 6:38 pm
The regulation of shadow banking is also on his radar screen. [read post]
13 Oct 2009, 11:00 am
(The standards are available at www.pcisecuritystandards.org). [read post]
5 Jun 2012, 12:04 pm
Where the standard is probable cause, a search or seizure of a person must be supported by probable cause particularized with respect to that person. [read post]
9 Sep 2009, 7:24 pm
In light of Citizens' apparent delay in complying with FFIEC security standards, a reasonable finder of fact could conclude that the bank breached its duty to protect Plaintiffs' account against fraudulent access [read post]
18 Feb 2014, 9:06 am
The opinion spelled out the tough standards banks must meet to have standing to initiate foreclosures, reviewed a whole bunch of alleged “evidence” produced by Bank of NY to establish standing, including plenty of affidavits and testimony from people with no personal knowledge of what was going on. [read post]
5 Mar 2018, 7:18 am
View Commission Implementing Regulation (EU) 2018/308 of 1 March 2018 laying down implementing technical standards for Directive 2014/59/EU of the European Parliament and of the Council with regard to formats, templates and definitions for the identification and transmission of information by resolution authorities for the purposes of informing the European Banking Authority of the minimum requirement for own funds and eligible liabilities, 2 March 2018 [read post]
30 Aug 2023, 1:42 am
Regardless, it is heartening to see the Bar take steps to help grunt lawyers meet Bar standards for bank accounting and reconciliation. [read post]
11 May 2023, 9:05 pm
First is the interplay between accounting standards and regulation. compliance with capital requirements ultimately refers to accounting standards and practices used to evaluate banks’ assets. [read post]
16 Aug 2023, 6:31 am
Hu is the Allan Shivers Chair in the Law of Banking and Finance at the University of Texas Law School, and Lawrence A. [read post]
16 Aug 2023, 6:31 am
Hu is the Allan Shivers Chair in the Law of Banking and Finance at the University of Texas Law School, and Lawrence A. [read post]
13 May 2011, 9:30 am
(Photo: Great Valley Center Image Bank- Everystockphoto.com) [read post]
