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11 Sep 2023, 6:07 am
In April 2014, Banks notified General Motors that she was ready to return to work. [read post]
29 Oct 2013, 12:14 pm
Beers simply wrote a letter to National City Bank purporting to advise it of the Church's claim on the funds, and stating that the Church would "hold [National City Bank] accountable for any dispositions made ... of such funds ...". [read post]
24 Mar 2017, 6:46 am
Posted by Michael Held, Federal Reserve Bank of New York, on Thursday, March 23, 2017 Tags: Accountability, Banks, Compliance & ethics, Corporate culture, Disclosure, Financial institutions, Financial regulation, Inside counsel, Oversight, Whistleblowers The “Corporate Governance Misalignment” Problem Posted by David J. [read post]
12 May 2021, 12:39 pm
Why Credit Suisse was held to a different standard remains a mystery. [read post]
17 Jan 2022, 9:01 pm
” The STDF was established by the Food and Agriculture Organization (FAO) of the United Nations, the World Organization for Animal Health (OIE), World Bank Group, the World Health Organization (WHO) and the WTO. [read post]
9 Aug 2011, 11:00 am
Aug. 1, 2011), the plaintiff alleged that she was overcharged for a title insurance policy when she bought it as part of a “short sale” transaction (owing more than her property was worth, she sold it to the bank). [read post]
12 Mar 2007, 4:24 am
The SEC could also then coordinate with bank regulators on the implementation of SOX, especially Section 404, as it applies to publicly traded banks subject tosimilar bank regulatory requirements.Further, in order to prevent the catastrophic loss of a major audit firm, the panel urges the SEC to work with Treasury to place the issue of developing a framework for support of multinational accounting firms on the agenda of the G-8. [read post]
14 Aug 2012, 10:01 pm
thedenverchannel.com recently reported that only 5% of lenders have eased their standards to loan to small businesses. [read post]
30 Jul 2015, 2:05 am
Court of Federal Claims Wetlands mitigation banking agreements are subject to the rules of the U.S. [read post]
9 Jul 2018, 8:50 am
The delegated regulation is based on the draft regulatory technical standards submitted by the European Banking Authority to the Commission, under article 312(4) of the Capital Requirements Regulation (to specify the assessment methodology under which competent authorities permit institutions to use AMAs). [read post]
26 Jul 2017, 11:24 am
Notably, banks such as BNP Paribas Bank, Barclays, ABN Amro and Standard Chartered Bank have all been subject to enforcement actions by regulators. [read post]
31 Dec 2015, 8:27 am
The 9th affirms convictions in a false statements to a bank case. [read post]
7 May 2013, 3:37 pm
They would also require that all solicitation material prepared or disseminated by or on behalf of the issuer that is being disseminated to the public through a general solicitation or advertising campaign in reliance on the new exemption be furnished to the Commission.The IAC also recommends the adoption of a safe harbor providing clear and enforceable standards for verification, as opposed to reasonable belief, of accredited investor status, including standards to promote… [read post]
25 Mar 2022, 3:50 am
[Section 2(d) refusal of the mark WALLY & Design, shown below, for "Duffel bags, luggage, tote bags, briefcases, leather key holders being key cases, briefcase type portfolios and all purpose carrying bags in the nature of carrying pouches," in view of the registered mark WALLY (standard character form) for "Wallets with card compartments" and WALLY (standard character form) for "garment bags for travel and hanger clamps for use with such… [read post]
7 Jul 2016, 1:11 pm
In other news, Alan Cohn and Katie Cassel report on the Bank for International Settlements’ surprisingly sophisticated cybersecurity standards. [read post]
22 Aug 2023, 9:00 pm
Related Content For information on syndicated loan agreements generally, see > CREDIT AGREEMENT RESOURCE KIT For tables that provide a roadmap to the enhanced prudential standards under the Dodd-Frank Act, see > DODD-FRANK ENHANCED PRUDENTIAL STANDARDS ROADMAP For a summary of key changes to the U.S. bank regulatory capital framework resulting from the passage of the Dodd-Frank Act, see > DODD-FRANK ACT BANK CAPITAL REQUIREMENTS For more information on… [read post]
13 Oct 2021, 8:32 am
--Ghana and Uganda enter the top five for the first time, both earning points for progress in Pillar 6: Enforceability of standard master agreements. (2021 Index, p.2). [read post]
4 Aug 2020, 7:59 am
Bank National Assn., 2020 DJDAR 7891 (July 28, 2020). [read post]
3 Aug 2010, 10:30 pm
These are mostly standard features for a bank's iPhone app, but it is nice to see all of them here. [read post]
6 Oct 2009, 3:30 pm
If you are a bank teller or bank sales person, you may be entitled to overtime. [read post]
