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6 Sep 2018, 7:12 am
As is often the case, the bank’s claim is unfounded in the law and even in its own lending standards. [read post]
3 Jul 2007, 10:13 am
Thus, Bowman cannot establish a claim of negligence against Wells Fargo Bank. [read post]
1 Jul 2009, 9:00 am
Material relationships can include commercial, industrial, banking, consulting, legal, accounting, charitable and familial relationships, among others. [read post]
23 Feb 2012, 11:05 am
Bank of New York Mellon Corp., 2012 WL 476526 (N.D. [read post]
7 Nov 2009, 5:00 am
But in America 53% of Standard & Poor’s top 1,500 companies combine the two jobs. [read post]
7 Nov 2019, 1:02 am
On 5 November 2019, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a Q&A and good practice document addressing how insurers should take into account climate-related risks in their Own Risk and Solvency Assessment (ORSA) under Solvency II. [read post]
19 Jun 2022, 4:31 pm
On 13 June 2022, Arron Banks’ libel claim against Carole Cadwalladr was dismissed by Steyn J (Banks v Cadwalladr [2022] EWHC 1417 (QB)). [read post]
16 Mar 2018, 1:22 pm
PSD2, however, increases the standard of protection in comparison to the GDPR by nevertheless imposing an additional consent requirement. [read post]
26 Oct 2020, 6:19 am
” All PCAOB rules and standards must be approved by the U.S. [read post]
19 Nov 2009, 5:22 pm
The Clarion Ledger is reporting that a former Jackson Police Department burglary detective, who was out on bail for bank robbery, was arrested today for robbing five local Jackson businesses in the past 24 hours. [read post]
26 Nov 2021, 8:55 pm
On 25 November 2021, the FCA and Bank of England (BoE) co-published Consultation Paper 21/31: Changes to reporting requirements, procedures for data quality and registration of trade repositories under UK EMIR (CP21/31). [read post]
25 Mar 2010, 2:16 pm
While this Interpretation does not represent a change in the way mortgage loan officers have previously been viewed under the FLSA, it may be of interest to those in the banking industry. [read post]
31 Oct 2016, 9:00 pm
Plaintiff’s central allegation is that the directors ignored red flags (i.e. numerous reports) that the bank’s compliance program failed to satisfy statutory requirements relating to services the bank provided to clients engaged in check cashing, a business that poses an inherent risk for money laundering. [read post]
28 Aug 2006, 12:32 am
It's easy to sit on the outside and say "Butch it up, Alice," but when you're the bank funding the buybacks, it's often an unpleasant experience.When you think about the volume of loans that a relatively small bank or thrift can originate and sell in the secondary market, you realize that if its underwriting standards (and/or their enforcement) are even just a little bit "off," they could take a significant hit to capital if the mortgage… [read post]
16 Aug 2019, 4:56 am
The Committee concluded that senior leadership among large U.S. banks still is mostly white and male, with no megabank having a female or minority CEO. [read post]
12 Jul 2022, 7:45 am
Financial services firms will also need a lot of non-standard information and reporting requirements will need to change to make this information available. [read post]
16 Apr 2018, 2:21 pm
The opinion sets out the ECB’s general observation that the banking union and the capital markets union (“CMU“) are at different stages of progress. [read post]
14 May 2021, 8:50 pm
He notes that cash use is declining, fewer people are visiting bank branches and branches are closing as the traditional network evolves. [read post]
25 Apr 2012, 6:09 pm
Another $100 billion gets lost through offshore banking. [read post]
8 Oct 2019, 9:26 am
Common taxonomies to identify environmental outperformance, such as the EU’s Green Taxonomy and the Green Bond Standard, can help but they tend to be binary (either dark green or all brown). [read post]
