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16 May 2019, 7:42 am
There is one limited circumstance under which the 15% APR prong may be higher. [read post]
14 May 2019, 3:43 pm
The federal judge in New York handling Trump’s lawsuit challenging a subpoena to Deutsche Bank and Capital One is scheduled to hear arguments May 22…. [read post]
13 May 2019, 4:14 pm
On May 2, the European Banking Authority (EBA) published a consultation paper on four draft regulatory technical standards (RTS) on the standardized approach for counterparty credit risk under Article 277(5) and Article 279a(3) of the proposed Regulation mending the Capital Requirements Regulation (575/2013) (CRR II). [read post]
13 May 2019, 3:15 pm
After stealing Daniels's bank card, Petitioner forced Daniels to reveal his PIN number. [read post]
13 May 2019, 7:57 am
In his opening remarks, Commissioner Chopra noted “[t]he FTC is the sole federal regulator and enforcer in the non-bank small business financing marketplace. [read post]
11 May 2019, 10:59 pm
A financial organization, for this purpose, means a bank or a mortgage lender. [read post]
11 May 2019, 11:47 am
Capital One Bank (USA), N.A. [read post]
10 May 2019, 11:37 am
Wells Fargo Bank, N.A. [read post]
10 May 2019, 4:08 am
That lawsuit seeks to block congressional subpoenas for Trump financial records held by Deutsche Bank and Capital One Financial Corp. [read post]
9 May 2019, 1:00 pm
Curley One of the more interesting businesses to emerge in recent years has been the legal marijuana industry. [read post]
9 May 2019, 12:09 am
Multinational banks such as JPMorgan, Deutsche Bank, CitiGroup, and Goldman Sachs all banned their employees from staying at Dorchester Collection-operated luxury hotels.Brunei’s commercial interests are being affected elsewhere, too. [read post]
7 May 2019, 2:32 pm
Maybe one of you has spent too much time on volunteer efforts and “we wouldn’t need a capital call if you’d worked harder on sales, MARGO. [read post]
7 May 2019, 11:20 am
" The conference will take place October 28-31, 2019 at the Sheraton Hotel Abuja in the Federal Capital Territory of Nigeria. [read post]
6 May 2019, 7:24 am
Here are our leading legal headlines for the week of May 6, 2019 from Wise Law on Twitter: Legal Aid Ontario to cut jobs, impose hiring freeze after provincial budget cutbacks Whitey Bulger's former prison warden says the mob boss 'wanted to die' - CNNTrump team sues Deutsche Bank and Capital One to keep them from turning over financial records to CongressAre we getting Canadian Regulations for Crypto Trading? [read post]
6 May 2019, 6:06 am
Already, one of the nascent coalition parties—the Union of Right-Wing Parties (representing national-religious Jews and settlers)—has put the passage of annexing legislation as one of its key demands for joining the coalition. [read post]
6 May 2019, 12:26 am
At trial Smith chalked up to “inadvertence” PGI’s non-retention of working capital and non-repayment of its then-debt to PFG out of the Bank of America proceeds. [read post]
4 May 2019, 12:39 pm
The first one was Foster v. [read post]
3 May 2019, 3:59 pm
Patrick Ogiony, 35, pleaded guilty to one count of conspiracy to commit bank fraud. [read post]
3 May 2019, 10:07 am
The Royal Bank of Canada arranged the CAD 250m issuance of securities backed by Hudson’s Bay stores in Montreal and Ottawa which is Canada’s first commercial mortgage-backed security which pools loans from one entity. [read post]
3 May 2019, 3:36 am
One of the measures introduced by the CRR2 is the implementation in EU legislation of the SA-CRR. [read post]
