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22 Apr 2024, 10:00 pm
Market Standards—Finance Market Trends 2023/24: Amend and Extend Provisions Market Trends 2023/24: Refinancing Amendment Provisions Regulation of Municipal Securities Federal Taxation of Municipal Debt Municipal Bonds: The Role of Rating Agencies Issues and Procedures in Municipal Finance Litigation Municipal Bonds: State Law Limitations on Local Government Borrowing Municipal Debt Offerings: Specialty and Other Types of Bonds Municipal Bond Offering Key Parties Off-Take Contracts… [read post]
2 Jan 2024, 1:10 pm
Market Standards—Finance Market Trends 2022/23: Borrower and Affiliate Loan Buybacks Market Trends 2023: Term SOFR Benchmark Replacement Provisions Debt Repayment Process Map Dividend Recapitalization Process Map Asset Sale Process Map Acquisition Process Map Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
8 Jul 2011, 11:00 am
According to the FCIC report: “This was a missed opportunity, says FDIC Chairman Sheila Bair, who described the ‘one bullet’ that might have prevented the financial crisis: ‘I absolutely would have been over at the Fed writing rules, prescribing mortgage lending standards across the board for everybody, bank and nonbank, that you cannot make a mortgage unless you have documented income that the borrower can repay the loan. [read post]
1 May 2017, 9:38 am
The banks asked the court to dismiss the lawsuit. [read post]
9 Sep 2008, 5:22 am
Customers also hear Steve's vocal tics, and several of them speak to Donna, the bank manager. [read post]
28 May 2019, 2:43 am
ESMA has identified banks as the stakeholders impacted by the changes. [read post]
26 Aug 2021, 8:58 am
American Banker – August 17, 2021 (subscription required) As the Consumer Financial Protection Bureau mulls standards on the portability of consumer financial data, a concurrent effort by Canada to craft an open banking system could help determine the shape of U.S. rules. [read post]
26 Aug 2021, 8:58 am
American Banker – August 17, 2021 (subscription required) As the Consumer Financial Protection Bureau mulls standards on the portability of consumer financial data, a concurrent effort by Canada to craft an open banking system could help determine the shape of U.S. rules. [read post]
13 Aug 2011, 9:00 am
Per capita, the state’s residents use far less energy than our national counterparts while enjoying an equal or better standard of living, thanks to energy efficiency standards developed in the 1970s: California's per capita energy use compared to the U.S. since the 1970s But the state is committed to doing better. [read post]
11 Mar 2011, 8:33 am
If you are dealing with bad real estate debt in Miami, don't trust your bank. [read post]
28 Oct 2010, 10:07 am
During the meeting in Bern, the ministers also signed the revised double taxation agreement (DTA) complying with OECD standards. [read post]
8 Jul 2024, 6:54 am
“US judge’s financial conflict leads to revived lawsuit against big banks” — “A US appeals court threw out the dismissal of an antitrust lawsuit accusing 10 large banks of overcharging investors on corporate bonds, saying the trial judge should have been recused because his wife owned stock in one of the banks. [read post]
3 Aug 2017, 12:05 pm
Huntington Bank. [read post]
19 Jan 2017, 7:27 pm
Allied Irish Banks, P.L.C. et al., C.A. [read post]
16 Jul 2015, 12:26 am
Dravilas was arrested in May 2014 after a long-term federal undercover investigation exposed a scheme to defraud Standard Bank through fraudulent mortgage loan transactions. [read post]
4 Apr 2014, 3:27 am
Bank D&O are ultimately responsible for ensuring that a bank maintains an effective BSA/AML compliance program, which must be approved by the board of directors and noted in the board minutes. [read post]
2 Jul 2015, 10:54 am
First is a standard claim that poor people won't be able to get credit. [read post]
13 Jan 2023, 5:26 am
South African Human Rights Commission v Standard Bank of South Africa and Others [2022] ZACC 43 [read post]
26 Jun 2012, 6:56 am
Republic Bank & Trust Co. v. [read post]
19 Nov 2010, 7:13 am
Tell the continent to bail out its banks directly if they want. [read post]
