Search for: "PROFESSIONAL BANK"
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27 Aug 2013, 7:35 am
The European Banking Authority (EBA) published a list of responses received to its May 2013 consultation paper on draft regulatory technical standards on criteria to identify categories of staff whose professional activities have a material impact on an institution’s risk. [read post]
15 Jun 2012, 7:25 am
Banks’ failure to comply with automatic-teller accessibility rules could open up a “goldmine for professional plaintiffs,” thinks Kevin Funnell. [read post]
17 Jun 2020, 3:59 pm
This decision is often made without consulting legal professionals or having a proper understanding of Illinois’ property division laws. [read post]
28 Nov 2006, 10:11 pm
" You could read Tony's comments as conveying a slight tone of annoyance that the Commission's staff overstepped its bounds and poached on an area better left to professional economists. [read post]
9 May 2011, 7:38 pm
Clara Shih, the CEO of a company that provides social media services to financial service business, wrote a nice article for the most recent edition of the ABA Banking Journal entitled "6 Steps Every Financial Professional Should Take Before Using Linkedin. [read post]
5 Jan 2020, 5:21 pm
Rather, the right included discussion on matters of interest to a professional audience. [read post]
9 Aug 2023, 9:01 pm
The G-SIB Proposal would significantly impact banking organizations with substantial cross-border activity, particularly foreign banking organizations that control larger US banking organizations. [read post]
22 Mar 2023, 12:52 pm
Most banks have a diversified deposit based oil companies, real estate, professional services, this was sort of a one trick pony, this SVB. [read post]
3 Jan 2018, 1:56 pm
The investigators consider both the complexity as well as timing of the laundering mechanism to be indicative of a “highly coordinated professional laundering operation. [read post]
3 Jan 2018, 1:56 pm
The investigators consider both the complexity as well as timing of the laundering mechanism to be indicative of a “highly coordinated professional laundering operation. [read post]
Van Den Meerssche: The World Bank's Lawyers: The Life of International Law as Institutional Practice
12 Oct 2022, 5:21 pm
It reveals a world teeming with life—a space where professional postures and prototypes, aesthetic styles, and technical routines are woven together in law's shifting mode of existence. [read post]
1 Mar 2011, 11:12 pm
Looking at the provisions of the SARFAESI Act, 2002, the rules, the practice and few precedents; borrowers and also professionals alike are doubtful in getting relief from the specially constituted Debt Recovery Tribunal which entertains appeals from the borrowers under section 17 of the Act. [read post]
6 Jul 2011, 6:38 am
With the Volcker Rule, legislators aim to reduce banking entity exposure to proprietary trading and thereby enhance bank’s ability to maintain their more traditional functions during market crises. [read post]
27 Jun 2010, 8:31 am
The second position is filled through the recruitment of an external candidate with strong professional expertise. [read post]
28 Dec 2014, 4:13 pm
” The first eleven SIFIs — Bank of America, Bank of New York Mellon, Barclays, Citigroup, Credit Suisse, Deutsche Bank, Goldman Sachs, JPMorgan Chase, Morgan Stanley, State Street Corp. and UBS — include some of the largest organizations in the world, with sophisticated internal and external teams of professional advisors. [read post]
10 Mar 2007, 11:05 am
The money could be deposited into the couples protected joint bank account. [read post]
9 Oct 2015, 7:00 am
Such an evaluation may or may not involve a medical professional and typically includes questions such as “Who is the vice president of the United States? [read post]
16 Aug 2010, 12:28 pm
Community Bank v Progressive Cas St. [read post]
29 Aug 2013, 3:25 pm
Since 2009, the department has charged more than 30 banking professionals and 68 U.S. accountholders with violations arising from their offshore banking activities. [read post]
20 May 2007, 9:57 am
We ask them if his status as a non-lawyer is "relevant to assessing the legitimacy of Washington's conclusion as to the constitutionality of the Bank? [read post]
