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20 Jul 2010, 10:54 am by Marty Schwimmer
" Defendants allegedly used indices beyond scope of license in offering bank services and Plaintiff moved on a variety of theories including copyright. [read post]
The theft occurred in June 2022 when 13 individuals, including the two principal defendants, arranged a robbery at the National Bank of Iran. [read post]
6 Oct 2020, 1:02 pm
Because many of them collect “optional” tips on every payday advance, many of which amount to interest rates comparable to standard (and high) payday-loan rates. [read post]
4 Apr 2014, 9:34 am by Jeremy Gillula
That's because most websites (with a few notable exceptions) don't yet support a standard called HSTS—HTTPS Strict Transport Security. [read post]
9 Dec 2011, 7:55 am
Valtchev had worked for Citigroup since 2005 after stints with Deutsche Bank AG and Barclays Plc (BARC), while Kapoor joined in 2007 after working at UBS AG, Credit Suisse Group AG (CSGN) and Standard & Poor’s. [read post]
18 Oct 2010, 2:59 am
The current temporary maximum limits for tutin in honey (2 milligrams per kilogram) and comb honey (0.1 mg/kg) are due to expire on March 31, 2011, but  Food Standards Australia New Zealand (FSANZ) wants to retain those same limits for another two years.  [read post]
18 Oct 2010, 2:59 am
 The current temporary maximum limits for tutin in honey (2 milligrams per kilogram) and comb honey (0.1 mg/kg) are due to expire on March 31, 2011, but  Food Standards Australia New Zealand (FSANZ) wants to retain those same limits for another two years. [read post]
29 Dec 2011, 4:53 pm
This post reviews the Department of Justice investigation into the lending practices of the nation's largest residential loan originator, Bank of America's Countrywide. [read post]
5 Apr 2016, 4:13 am by Broc Romanek
Here’s a blog by Gibson Dunn’s Ron Mueller, Sean Feller and Krista Hanvey (also see these memos on CompensationStandards.com): On March 30, 2016, the Financial Accounting Standards Board (FASB) released Accounting Standards Update (ASU) 2016-09, which amends ASC Topic 718, Compensation-Stock Compensation, to require changes to several areas of employee share-based payment accounting. [read post]
28 Aug 2024, 6:05 am by Edgar Chen
We believe Trump should be held to the same high standards as the immigrants he constantly vilifies. [read post]
14 Apr 2011, 5:20 pm by James Hamilton
He queried whether we have the regulatory capacity to enforce qualitative residential mortgage standards and thus do not have to have bright line standards. [read post]
25 Oct 2011, 5:49 am
 Contrary to what you might expect, the trade category doesn't analyze protectionist tariffs but instead measures the "time and cost (excluding tariffs) associated with exporting and importing a standardized cargo of goods by ocean transport. [read post]
12 Jul 2017, 8:19 am by Imogen Garner and Albert Weatherill
The BoE ran a PoC with Experimentus, using their Optimised Results for Business tool, to analyse historic BOE projects and visualise how they had performed against a range of standard key performance indicators (KPI). [read post]
30 Aug 2013, 2:27 pm by James Hamilton
The Group comprised 29 member institutions of the Financial Stability Board, working in close collaboration with the IMF.In its report, the MAGD focused on the effects of mandatory central clearing of standardized OTC derivatives,  margin requirements for non-centrally-cleared OTC derivatives and bank capital requirements for derivatives-related exposures. [read post]
18 Dec 2007, 1:39 pm
  According to Bank News, while the ABA's testimony primarily urged Congress to require nonbank mortgage lenders to be held to the same standards as banks, they also urged Congress to refrain from imposing additional regulatory burdens on banks, such as licensing and registering of bank lenders. [read post]
20 Sep 2007, 4:21 pm
Thirty-eight years ago a young banker in Houston became an investment banker building bond portfolios for banks and other institutions. [read post]
26 Mar 2018, 1:04 pm by Patrick Bracher
Payment directly from bank account to insurer Money in the bank account can only be transferred out of that bank account directly to the insurer. [read post]