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7 Feb 2022, 1:41 pm
In entering the TRO, the Court applied a common legal standard, holding that in order for a plaintiff to receive such relief, it must show: (1) a likelihood of success on the merits; (2) a substantial threat of irreparable harm; (3) that the threatened injury outweighs any harm to the defendant; and (4) that the entry of the injunction will not offend the public interest. [read post]
7 Feb 2022, 11:16 am
Many concerns rest on the assumed inability of consumers to manage their BNPL purchases due to lack of consolidated account statements, varying repayment schedules, and the lack of information and standardized disclosures about late fees and the consequences of default. [read post]
7 Feb 2022, 3:58 am
Although estimates of local government debt, including that of LGFV’s, vary widely due to irregular bookkeeping standards in China, Nomura analysts have estimated LGFV debt at nearly double the amount on government books, and Goldman Sachs said it is equivalent to half of China’s GDP with 60% of current bonds issued “used to repay maturing debt… rather than [for] new investment. [read post]
6 Feb 2022, 10:00 pm
The Office of the Comptroller of the Currency’s true lender rule provided a uniform standard to determine when a national bank is acting as a lender when it partners with other service providers. [read post]
6 Feb 2022, 10:00 pm
The Office of the Comptroller of the Currency’s true lender rule provided a uniform standard to determine when a national bank is acting as a lender when it partners with other service providers. [read post]
6 Feb 2022, 10:00 pm
The Office of the Comptroller of the Currency’s true lender rule provided a uniform standard to determine when a national bank is acting as a lender when it partners with other service providers. [read post]
6 Feb 2022, 10:00 pm
The Office of the Comptroller of the Currency’s true lender rule provided a uniform standard to determine when a national bank is acting as a lender when it partners with other service providers. [read post]
6 Feb 2022, 10:00 pm
The Office of the Comptroller of the Currency’s true lender rule provided a uniform standard to determine when a national bank is acting as a lender when it partners with other service providers. [read post]
6 Feb 2022, 10:00 pm
The Office of the Comptroller of the Currency’s true lender rule provided a uniform standard to determine when a national bank is acting as a lender when it partners with other service providers. [read post]
6 Feb 2022, 4:18 pm
It has also published a standard form international data transfer addendum which allows use of the revised EU SCCs for export from the UK. [read post]
6 Feb 2022, 12:44 pm
Specifically, she identified that there is a bus stop 3 minutes from the property, that the railway station is 30 minutes away and that the shopping mall, many of the shops and the bank are ‘a 15 minute journey on public transport’. [read post]
4 Feb 2022, 2:29 pm
” This question answers itself, by citing to the Philadelphia National Bank (1963) statement that “[w]ithout attempting to specify the smallest market share which would still be considered to threaten undue concentration, we are clear that 30% presents that threat. [read post]
4 Feb 2022, 9:02 am
The court decides the duration, amount, and form of payment for any awarded alimony, sometimes based on the standard of living settled during the marriage. [read post]
3 Feb 2022, 12:09 pm
If the employee refuses to test or disclose tests, they are not entitled to this second bank. [read post]
3 Feb 2022, 11:30 am
She has also urged the Fed to use its risk-based capital standards to drive capital away from oil and natural-gas firms toward “sustainable investments. [read post]
3 Feb 2022, 8:19 am
On 2 February 2022, the European Banking Authority (EBA) published final draft Regulatory Technical Standards (RTS) on the list of countries with an advanced economy for calculating the equity risk under the alternative standardised approach. [read post]
2 Feb 2022, 11:59 pm
FBAR filing is required for any Americans who have over $10,000 in total at any time in the year in their combined foreign registered financial accounts, including bank, investment, and individual pension accounts, and even business accounts not registered in their name. [read post]
2 Feb 2022, 5:38 am
The Point From The American Lawyer, January 31 edition (subscription required), reporting on an annual survey of U.S. law firms by Wells Fargo Private Bank Legal Specialty Group: “Firms also told the Wells Fargo researchers that they expect to implement standard rate increases of between 6% and 7% this year, on average, which would be a ‘modest increase’ over the 5.7% that Wells Fargo tallied for 2021. [read post]
2 Feb 2022, 1:18 am
On 31 January 2022, the European Banking Authority (EBA) launched ‘EuReCA’, its central database for anti-money laundering (AML) and counter-terrorist financing (CFT). [read post]
1 Feb 2022, 3:12 pm
To address the “too big to fail” issue, large banks and SIFIs are subject to enhanced prudential regulation (heightened safety and soundness standards) by the Federal Reserve…” [read post]
