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15 Jun 2017, 5:07 pm by Kevin LaCroix
”   Discussion My initial take on this decision based on my first cursory read was concern that the appellate court was applying the past acts exclusion for conduct – the transfer of the tax refunds to the subsidiary bank – that clearly took place during the policy period (and therefore after the past acts date). [read post]
15 Jun 2017, 5:07 pm by Kevin LaCroix
”   Discussion My initial take on this decision based on my first cursory read was concern that the appellate court was applying the past acts exclusion for conduct – the transfer of the tax refunds to the subsidiary bank – that clearly took place during the policy period (and therefore after the past acts date). [read post]
16 May 2022, 7:57 am by Sophia Tang
Both parties have agreed that the English court has the jurisdiction and the English court asserted jurisdiction based on the choice of court agreement. [read post]
6 Dec 2011, 5:15 am by igorodetski
Without a confirmed director, the CFPB cannot extend its oversight to non-bank consumer lenders, arguably the most essential to its intended role. [read post]
1 May 2010, 4:03 am
Bulge bracket investment banks have been early adopters of KPO, moving equity research, valuation analysis, and presentation graphics, among other functions to offshore destinations, mainly in India. [read post]
When it comes to the choice of a trustee, you can name someone that you know personally, but a professional fiduciary like a bank or a trust company may be a better choice. [read post]
27 Jun 2011, 9:04 am by Aoife O'Donoghue
 The President of the World Bank is chosen along similar lines to the IMF, though without the recent reforms which call for a choice based upon suitability to fulfil the role. [read post]
21 Jul 2009, 7:09 am
Sometimes regulators have no choice but to enter the market themselves to implement policy, but there are costs to doing so. [read post]
2 Mar 2024, 8:18 am by Cathy Moran
What trustees look for Trustees routinely ask for your bank statements or similar records of receipts and debits. [read post]
The first choice has a lower cost and somewhat less security than the second choice. [read post]
29 Mar 2023, 11:15 am by Guest Author
It kept a banking license, dressed up like a bank, and even suffered bank regulation, such as it was, but somewhere along the way it had stopped acting like a bank. [read post]
12 Feb 2018, 9:50 am by Marsha Tesar
Some people will leave their children’s inheritance in a trust after a first divorce, because of concerns that their hard-earned dollars might end up in the wrong pockets if he or she remarries. [read post]
12 Feb 2018, 9:50 am by Marsha Tesar
Some people will leave their children’s inheritance in a trust after a first divorce, because of concerns that their hard-earned dollars might end up in the wrong pockets if he or she remarries. [read post]
16 Nov 2020, 8:55 pm by Simon Lovegrove (UK)
Key points in the speech include: The reason why the PRA has kept up work on a possible regime for regulating small UK banks and building societies is that the UK’s exit from the EU provides the first opportunity it has had in a long time to make real progress on it. [read post]
16 May 2012, 3:59 am by Robert Kraft
The first National Alzheimer’s Plan, due to be finalized this month, could help. [read post]
3 Mar 2014, 6:00 am by MehrsaBaradaran
One of the most satisfying accomplishments of my career happened just a few weeks ago when I received my first slew of hate emails. [read post]