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14 Aug 2012, 9:52 am
"Assuming the Gentry standard survives the United States Supreme Court holdings, the factual analysis as to whether the Gentry factors apply in any particular case must be specific, individualized, and precise. [read post]
4 Apr 2010, 6:22 am
The outcome is disclosure that is slightly more specific than the requirements of the NYSE’s former rules regarding “categorical independence standards” that were repealed effective January 1, 2010. [read post]
18 Mar 2010, 6:15 am
Almost all letters of credit are irrevocable, i.e., cannot be amended or cancelled without prior agreement of the beneficiary, the issuing bank and the confirming bank, if any. [read post]
15 Oct 2021, 9:17 am
Legal and Regulatory Developments SPOTLIGHT: European Banks Debate Rival to US Payment GiantsPolitico EU – September 30, 2021 Europe’s biggest banks will decide if it’s in their interests to take on the U.S. payment duopoly of Mastercard and Visa as soon as next month, as political pressure grows to break American dominance in this space. [read post]
15 Oct 2021, 9:17 am
Legal and Regulatory Developments SPOTLIGHT: European Banks Debate Rival to US Payment GiantsPolitico EU – September 30, 2021 Europe’s biggest banks will decide if it’s in their interests to take on the U.S. payment duopoly of Mastercard and Visa as soon as next month, as political pressure grows to break American dominance in this space. [read post]
22 Sep 2022, 9:07 am
If by 1 January 2025, the relevant third country has still not implemented a legally enforceable resolution framework that implements international standards, then the SRB will no longer count surpluses in that jurisdiction when monitoring a bank’s TLAC capacity and when computing MREL requirement. [read post]
20 Mar 2017, 6:57 am
With the benefits of the reforms beginning to be realised, Mr Carney warns against the risk of a loss of momentum in completing and fully implementing essential international standards. [read post]
14 Jul 2013, 8:00 pm
Fair Labor Standards Act by the U.S. [read post]
1 Nov 2023, 10:52 am
In addition to this argument, the defendant argued that the standards fir documentation, specificity, and detail were lacking in the ACE-V method of fingerprinting. [read post]
10 May 2012, 4:30 am
Wells Fargo Bank, N.A., et al, 2012 WL 84723 (C.D. [read post]
7 Feb 2018, 4:29 am
Inc. v Estate of Mate, 269 AD2d 214, 215 (1st Dept 2000) (“A clairri of professional negligence requires proof that there was a departure from accepted standards of practice. [read post]
15 Jul 2011, 4:30 am
Under this standard, the inquiry “is not whether the damages are greater than the requisite amount, but whether a fact finder might legally conclude that they are. [read post]
2 Oct 2008, 6:21 am
Some now view the standard as unfair to banks that bought high-risk paper before the highness of the risk turned obvious even to outsiders. [read post]
10 Jul 2007, 8:05 pm
Participations aren't publicly disclosed because they should be evaluated and held to the same standards of any other loan on a bank's balance sheets, said Rob Braswell, Georgia Department of Banking and Finance commissioner. [read post]
29 Dec 2010, 9:48 am
Banks will not be obligated to take funding if approved, but those that do will be given broad latitude in developing underwriting standards for loans originated under the program. [read post]
15 Mar 2012, 6:29 am
Wikipedia explains these ratings, and B1 (Moody’s) or BB- (Standard and Poor) is “not investment grade”, which is a polite way to say “junk bond”. [read post]
22 Nov 2010, 11:37 am
As a nation, we are wrapped in “systemic risk” with the fall of the dollar, lack of manufacturing, foreign wars, terrorism, low standards of education, and more. [read post]
21 Apr 2009, 4:00 am
Shareholders of Bank of America will consider a binding resolution to require the separation of chairman and CEO. [read post]
4 Jun 2011, 6:00 am
” Once the initial 24 months have elapsed under the “own occupation” standard, it’s not uncommon for long-term disability insurance companies to review and reevaluate cases in which they pay long-term disability benefits to find out whether or not the claimant meets the “any occupation” standard. [read post]
16 Apr 2012, 8:35 am
Now that the standards of financial supervision are designed internationally, the signature problem of international rules is something that financial regulators need to deal with. [read post]
