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24 Jul 2012, 3:26 pm
The securities, banking and hedge fund industries have asked the CFTC to extend the public comment period on proposed guidance on the cross-border application of the Dodd-Frank derivatives provisions from August 27 until September 10. [read post]
4 Nov 2021, 4:13 am
For example, you need to ask for bank statements for the past 3 months to make sure they can afford your rent and get a credit report done. [read post]
20 Aug 2018, 2:51 pm
The guidance is in fact dated January 2018, the same date as the advanced standard which was published in May 2018. [read post]
26 Mar 2020, 1:03 pm
That bulletin, however, raised several concerns, namely its failure to confirm that the National Bank Act authorizes national banks to charge the interest allowed by the law of the state where they are located, without regard to the law of any other state and its unfavorable view of bank-nonbank partnerships. [read post]
4 Mar 2024, 5:00 am
“So now, our Committee is taking action to rescind this misguided rule and ensure Americans can custody digital assets in one of the safest ways possible—through highly regulated banks. [read post]
2 Nov 2022, 5:01 am
And third, it would advance business outcomes by offering more streamlined regulatory interactions and thereby freeing up bank resources. [read post]
25 Sep 2009, 6:15 am
"If you're moving money for a big payment, do it well in advance. [read post]
5 May 2014, 6:37 am
This paper looks at one tool – the use of quantitative indicators to advance gender equality in global governance. [read post]
25 May 2023, 8:40 am
Bank National Assn. v. [read post]
4 Aug 2007, 10:40 am
She opened up a bank account on which she was sole signatory and diverted advanced fees in that account. [read post]
25 Sep 2013, 6:23 am
Editor's Note: The following post comes to us from Pasquale Di Benedetta, Corporate Governance Specialist at the World Bank and Andreas Grimminger, Managing Director at PGS Advisors International, and is based on a World Bank/IFC study by Mr. [read post]
27 May 2020, 2:02 pm
” The advance payment funds had been paid to that bank account, but it was not a HSBC bank account as such. [read post]
14 Aug 2014, 12:40 pm
What I tell my clients is that if they have an account with a bank or credit union which they owe money to, that account should be closed well in advance of the filing of the bankruptcy case – whether it’s a Chapter 7 bankruptcy or a Chapter 13 bankruptcy. [read post]
10 Apr 2024, 9:01 pm
Finally, Bair and Goodhart state that “[t]he only argument advanced against the measure was that expanded liability for bankers would make it harder to attract people to work there. [read post]
6 Oct 2022, 12:32 pm
Senator Steve Oroho’s legislation to secure a share of projects funded through the New Jersey Infrastructure Bank (NJIB) for small businesses owned by service-disabled veterans passed the Senate Environment and Energy Committee today. [read post]
12 Apr 2011, 4:12 am
As for the totally absurd idea, advanced by Mr Van Persie, that we City lawyers would buy a holiday home in Cyprus on the back of our billings to our revered banking clients – Cyprus? [read post]
17 Aug 2015, 7:15 pm
Vulnerabilities in Microsoft Office applications were exploited by multiple criminal gangs via phishing emails to compromise endpoints, often to install Trojans that steal online banking credentials. [read post]
5 Dec 2017, 4:00 pm
With this in mind, before entering into this type of transaction with a mortgagor, banks, or any other purchaser, should always consult with an attorney to make sure that it is not unwittingly advancing the mortgagor’s attempt to defraud other creditors. [read post]
11 Nov 2014, 8:13 am
The overreaching on this issue tainted everything else that the bank did. [read post]
11 Nov 2014, 8:13 am
The overreaching on this issue tainted everything else that the bank did. [read post]
