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21 Mar 2022, 3:34 am
He was on his way to the bank to deposit the cash, which had been put together to buy a house, but when he was denied a mortgage, was going to be used to pay off his car loan. [read post]
29 Nov 2011, 1:13 pm
The proposed guidance clarifies steps national banks should take to demonstrate they have properly verified their investments meet the newly established credit quality standards under 12 CFR Part 1 and steps national banks and federal savings associations should take to demonstrate they met due diligence requirements when purchasing investment securities and conducting ongoing reviews of their investment portfolios. [read post]
31 Jul 2017, 9:22 am
Bank of America, N.A. 16-1541 Issue: Whether the Securities Litigation Uniform Standards Act of 1998, 15 U.S.C. [read post]
30 Aug 2014, 11:43 am
many banks [are expected] to still obtain an appraisal because it’s good business practice. [read post]
18 Feb 2014, 5:06 pm
Capital One Bank COA PUB 2/14/2014 (Presiding Judge Clayton) Daviess County, Trial Judge Joseph Castlen, III CLAYTON, JUDGE: Persels & Associates, LLC appeal the Daviess Circuit Court’s findings and imposition of sanctions based on the trial court’s determination that the respondents violated Kentucky Rules of Civil Procedure (CR) 11. [read post]
9 May 2008, 12:44 am
Yadkin Valley Bank & Trust, the court affirmed dismissal of a trade secrets claim on the grounds that the identity of the trade secrets and the manner of the alleged misappropriation were pleaded with insufficient particularity.The case could prove very useful in fighting off vague claims in North Carolina state and federal courts. [read post]
25 Apr 2019, 2:14 am
On 24 April 2019, the Bank of England (BoE) published a report by its Independent Evaluation Office (IEO) evaluating the BoE’s approach to concurrent stress testing. [read post]
14 Sep 2009, 9:56 am
Last week Bank of America and the SEC conspired to trick Judge Jed S. [read post]
13 Jun 2017, 10:01 am
View Strengthening accountability in banking and insurance: optimisations to the SIMR, and changes to SMR forms – CP8/17, 13 June 2017 [read post]
27 Apr 2017, 7:15 am
The Basel Committee will also review banks’ implementation of the standard on interest rate risk in the banking book. [read post]
8 Mar 2020, 10:01 pm
Bank Nat’l Ass’n, No. [read post]
18 Nov 2014, 9:03 am
.' Western Nat'l Bank v. [read post]
4 Mar 2014, 9:21 pm
International trade unions’ engagement with climate change Hannah Murphy, The World Bank and core labour standards: Between flexibility and regulation Benjamin A.T. [read post]
28 Jan 2015, 5:04 am
Among the assertions were that the ratings had been compromised by S&P’s business relationships with issuer investment banks. [read post]
12 Apr 2021, 4:40 am
As a facilitator she has worked with a wide variety of clients including the Federal Reserve Bank, the U.S. [read post]
3 Apr 2018, 9:29 am
The KAUST Ombuds program practices to IOA standards. [read post]
11 Apr 2022, 7:35 am
In particular, the webinar will discuss the EU’s Sustainable Finance Disclosure Regulation, which contains transparency rules for financial market participants and financial advisers; the European Commission’s proposal to establish an official EU standard for green bonds; and the European Central Bank’s action plan to include climate change considerations in its monetary policy strategy. [read post]
1 Oct 2017, 12:45 pm
Sanders, Financing of Investment Projects at the Asian Infrastructure Investment Bank: Institutional Set-up and First Experiences [read post]
24 Aug 2014, 6:16 am
CLS Bank. [read post]
8 Aug 2014, 8:26 am
NEW LEAVES OF ABSENCE ADDED TO THE EMPLOYMENT STANDARDS ACT (BILL 21) from Fogler, Rubinoff LLP Government Strategies: This Week in Washington from McDonald Hopkins Why Aren't You Buying a Bank? [read post]
