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27 Mar 2017, 7:33 am
The Land Court had previously determined in other cases that the plaintiff’s standard mortgage form was sufficient to incorporate the statutory power of sale by reference. [read post]
6 May 2013, 6:54 am
Bank of America will pay $500 million to settle lawsuits by investors nationwide, including the Oregon Public Employees Retirement Fund, against Countrywide Financial Corp. [read post]
6 Jun 2008, 4:43 pm
Moving the US toward the International Financial Reporting Standards will be a top priority of the new SEC commissioners -- including Troy Paredes -- once they are confirmed later this year. [read post]
25 Mar 2017, 6:52 am
While the New York Cybersecurity Regulations represent a softening in key respects from the requirements set forth in the initial proposal, the regulations impose minimum standards that exceed existing federal standards and introduce new requirements, including obligations to critically evaluate cybersecurity practices to ensure compliance, maintain detailed documentation demonstrating compliance and report cyber events to the New York Department of Financial Services. [read post]
17 Dec 2017, 3:28 pm
See exemplar of a standard Exhibit E from TSI below: Because a fixed APR would simplify the accounting and reduce the overhead for the purchaser, it might enhance, at least slightly, the price the seller can command for the portfolio. [read post]
24 Apr 2010, 12:21 pm
If, however, their bank fails, let the bankers themselves fail. [read post]
6 Feb 2010, 9:00 pm
Swiss banks also routinely monitor customer accounts, consistent with international anti-money laundering standards. [read post]
21 May 2012, 7:49 am
In Bank of America, N.A. v. [read post]
30 Sep 2009, 11:00 am
The court explicitly held that "[i]n light of Citizens' apparent delay in complying with FFIEC security standards, a reasonable finder of facts could conclude that the bank breached its duty to protect Plaintiffs' account against fraudulent access. [read post]
27 Nov 2011, 9:24 pm
Hassane Cissé (Deputy General Counsel, World Bank), Daniel D. [read post]
4 Feb 2010, 10:05 am
The deal would also require the bank to have a “super-independence” standard for all members of the bank’s compensation committee, under which they would receive no other pay from the bank. [read post]
19 Apr 2016, 8:57 am
The American Bankers Association wrote that the SEC should exempt bank transfer agents from rules that conflict with or duplicate existing federal banking rules. [read post]
28 Aug 2007, 10:46 am
NEW YORK, Aug. 28 /PRNewswire/ -- Berkery Noyes, the leading independent investment bank serving the media, information and technology markets, announces that it represented DocuLex, Inc. in its sale of Discovery Cracker, an electronic discovery product, to CT, a Wolters Kluwer business. [read post]
4 Mar 2019, 3:56 pm
From the February 27 to 28 meeting, the Basel Committee on Banking Supervision (BCBS) has published this press release with the outcome. [read post]
28 Oct 2014, 10:20 am
On October 17, the European Banking Authority (EBA) updated its Q&As on the single rulebook, publishing two new answers to questions relating to supervisory reporting and credit risk. [read post]
10 Mar 2022, 3:33 am
The Implementing Regulation is based on the draft submitted to the European Commission by the European Banking Authority. [read post]
22 Dec 2014, 6:11 am
In addition, a security risk assessment is required by Massachusetts law (as well as several other data security laws, regulations, and standards) covering systems and applications containing personal information. [read post]
12 Nov 2018, 2:10 pm
The concept of Open Banking refers to the CDR regime as it applies to the banking sector[3]. [read post]
4 Mar 2016, 6:00 am
FEC, Disclosure, Engagement, Lobbying, Political spending, Surveys,Transparency Osborne Should Think Again On His Bank Surcharge Posted by Mark Roe, Harvard Law School, on Friday, February 26, 2016 Tags: Bank debt, Bank taxes, Banks, Capital structure, Debt-equity ratio, Equity capital, Europe, Financial Regulation,Incentives, International governance, Prudence, Risk-taking, Taxation, UK Down-Round Financings and Outstanding Equity Compensation Posted by… [read post]
9 Jan 2020, 6:00 am
., 2019) has joined the Fair Food Standards Council (FFSC) in Florida.Founded in 2011, the FFSC oversees implementation of the Fair Food Program (FFP), which emerged from the Coalition of Immokalee Workers’ successful Campaign for Fair Food. [read post]
