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10 Feb 2010, 6:00 am
Editor’s Note: This post comes to us from Darrell Duffie, Professor of Finance at Stanford University, Ada Li of the Federal Reserve Bank of New York, and Theodore Lubke of the Federal Reserve Bank of New York. [read post]
21 Jan 2009, 5:00 am
Nor do I have the sort of experience that Geithner seems to have with financial stuff, if this blurb from the Obama campaign site is accurate: Timothy Geithner currently serves as president and CEO of the Federal Reserve Bank of New York, where he has played a key role in formulating the nation's monetary policy. [read post]
2 Mar 2022, 6:49 am
On February 28, 2022, OFAC issued Directive 4 (the “Russia-related Sovereign Transactions Directive”)4 further restricting transactions with Russia’s Central Bank, National Wealth Fund, and Ministry of Finance, and designated a number of Russia’s key sovereign wealth funds as Specially Designated Nationals (“SDNs”). [read post]
28 May 2019, 5:49 am
Further, investments can enable investment in ancillary services (e.g., mammography, egg banking, sperm banking). [read post]
24 May 2024, 3:43 am
Accordingly, four key points should be noted: 1. [read post]
26 Apr 2012, 6:15 am
If you have been recently served with a foreclosure action or are currently in the middle of foreclosure, you may not understand some key terms. [read post]
16 Jun 2021, 3:58 am
Open a bank account in the foreign country. [read post]
3 Feb 2012, 10:26 am
But the key take-away for US citizen/residents with foreign bank accounts is: you better participate in the 2012 amnesty program, because the possible penalties for not filing FBARs are huge. [read post]
20 May 2016, 9:07 am
§ 213(a)(1), one of the key criteria that establishes a worker as an administrative employee is if the job demands that the worker exercise substantial amounts of discretion or judgment. [read post]
17 Mar 2011, 9:37 am
Currently, banking regulators do not require banks to report gains or losses from their securities lending programs. [read post]
20 May 2016, 9:07 am
§ 213(a)(1), one of the key criteria that establishes a worker as an administrative employee is if the job demands that the worker exercise substantial amounts of discretion or judgment. [read post]
18 Jul 2012, 8:29 pm
A month later, federal bank regulators closed down IndyMac Bank. [read post]
3 Apr 2024, 12:34 pm
” Noting that housing justice was a key theme of the work of this year’s honorees, Meyer presented the Distinguished Commitment to Public Service Award to keynote speaker Steven Banks, special counsel in the pro bono practice at Paul, Weiss. [read post]
17 Sep 2024, 9:01 pm
In the present case, the ICJ determined that the West Bank and East Jerusalem remain the OPT because Israel continues to exercise “certain key elements of authority” over the territories including “control of the land, sea, and air borders, restrictions on movement of people and goods, collection of import and export taxes, and military control over the buffer zone, despite the withdrawal of its military presence in 2005. [read post]
22 Mar 2024, 10:48 am
Key Forms and Documents for FBAR Filing FinCEN Form 114 is the updated name for the FBAR. [read post]
6 Dec 2010, 6:32 am
Since a textual construction would support AT&T Mobility’s position, this installment considers whether non-statutory sources of statutory intent and purpose may support a construction of the savings clause that supports the Concepcions’ position that the “equal footing” principle embodied in the savings clause is satisfied so long as the Discover Bank rule places arbitration agreements with class waivers on the same footing as contracts that bar class action… [read post]
5 Feb 2007, 3:22 pm
Among the key features of the act is a 36% annual percentage rate cap and a ban on mandatory, binding arbitration clauses in consumer credit contracts with military personnel. [read post]
30 Dec 2010, 3:25 pm
They point to several key performance indicators to support their outlook. [read post]
29 May 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
25 Jun 2024, 4:00 am
Read now » Related Content Reserve-Based Loans Review this practice note discussing the key characteristics of RBLs. [read post]
