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22 Oct 2020, 9:05 pm
Patent and Trademark Office issued a proposed rule standardizing its decision-making process for determining whether to review challenged patents. [read post]
22 Oct 2020, 7:01 pm
The October 21, 2020 South Carolina Court of Appeals opinion in Rogers v. [read post]
22 Oct 2020, 5:11 pm
It would clearly be unreasonable, for example, to hold a small manufacturing company or nonprofit to the same standard as a large bank. [read post]
22 Oct 2020, 3:48 pm
To date, most consumer-authorized third parties have accessed consumer data through data holders’ digital banking portal using digital banking credentials the consumer shared with third parties. [read post]
22 Oct 2020, 11:56 am
Greenough, 105 U.S. 527 (1882), along with Central Railroad & Banking Co. v. [read post]
22 Oct 2020, 8:16 am
The professional fiduciary would have industry-standard investment management abilities, and there would be no emotional connection to the beneficiary or longevity concerns. [read post]
22 Oct 2020, 7:06 am
Those standards are contained in the Gramm-Leach-Bliley Act. [read post]
22 Oct 2020, 3:00 am
EEA Bank Account Closures. [read post]
21 Oct 2020, 5:44 pm
Oct. 8, 2020), the plaintiffs alleged that the defendant bank had made false or misleading statements about its loan underwriting standards, internal controls, and compliance infrastructure. [read post]
21 Oct 2020, 3:29 pm
Both the Peterson and Cohen securitizations employed standard sales of credit card receivables by a national bank lender to a non-bank affiliate and then on to a nonaffiliated, nonbank issuer trust, which issued notes backed by the receivables that then were sold to investors. [read post]
21 Oct 2020, 8:54 am
On the topic of sustainable finance, the Commission intends to publish its proposal establishing an EU green bond standard in Q2 2021. [read post]
20 Oct 2020, 8:50 pm
The legislative background to the consultation paper is EMIR 2.2 which requires ESMA, in cooperation with the European System of Central Banks, to develop regulatory technical standards (RTS) specifying the conditions under which additional services or activities to which a CCP wishes to extend its business are not covered by the initial authorisation and therefore require an extension of authorisation and also specifying the procedure for consulting the college established in… [read post]
20 Oct 2020, 8:50 pm
The report was delivered to G20 Finance Ministers and Central Bank Governors for their October meeting. [read post]
20 Oct 2020, 8:57 am
” Many banks and investment funds have learned this to their detriment. [read post]
20 Oct 2020, 8:00 am
Second, the text of the Fourteenth Amendment now held states and local governments to national standards of due process and equal protection, and allowed Congress to pass laws enforcing the Amendment against states. [read post]
19 Oct 2020, 5:54 pm
Perhaps there is a bank account (or accounts) totaling $936k that Mr. [read post]
19 Oct 2020, 3:29 pm
The Occupational Safety and Health Administration (OSHA) also establishes standards regarding patient care in nursing facilities. [read post]
19 Oct 2020, 3:29 pm
The Occupational Safety and Health Administration (OSHA) also establishes standards regarding patient care in nursing facilities. [read post]
19 Oct 2020, 11:15 am
Frank Venturelli was a financial advisor and registered representative at the following firms: Arive Capital Markets, Bay Ridge, NY (September 2019 to December 2019); and First Standard Financial Company LLC, Red Bank, NJ (November 2014 to September 2019). [read post]
19 Oct 2020, 9:11 am
Isaac indicated that he also expects to see more regulatory or legislative focus on bank-non-bank partnerships. [read post]
