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30 Sep 2020, 1:09 pm
The DFPI’s attempt to apply some of these requirements to banks and servicers of federal student loans is likely to raise preemption questions under federal banking law and the Higher Education Act (HEA), respectively. [read post]
30 Sep 2020, 9:00 am
According to Bartlett, referral networks can overshadow the more traditional pipeline of job candidates, although sometimes the pipeline itself is the problem.Bartlett noted the recent apology issued by Wells Fargo CEO Charlie Scharf, who had suggested that the reason the company had not hired more persons of color was that the talent pool from which the bank draws did not contain enough qualified persons. [read post]
30 Sep 2020, 6:39 am
SOX sets new ethical standards for attorneys who practice before the Securities and Exchange Commission (SEC). [read post]
30 Sep 2020, 6:32 am
Panelists compared these general approaches to the narrowly applied portability requirements of U.S. health and financial frameworks as well as Open Banking initiatives in the UK and India. [read post]
29 Sep 2020, 3:29 pm
” The first prong of this standard has proven relatively straight forward. [read post]
29 Sep 2020, 11:34 am
That turns out to be a pretty high standard. [read post]
28 Sep 2020, 7:36 pm
This standard is lower than the standard of probable cause required for issuance of a search warrant. [read post]
28 Sep 2020, 1:11 pm
Bank One was hired as agent to manage the Clinic’s interest. [read post]
28 Sep 2020, 10:02 am
Seth Moulton (D-Mass.) and Jim Banks (R-Ind.) on the upcoming report and how to best implement its recommendations. [read post]
28 Sep 2020, 5:47 am
He played countless games right here in our home state at Bank of America Stadium. [read post]
28 Sep 2020, 1:51 am
At the oral argument of the respondent’s dismissal motion, the respondent’s attorney stated that he did not know if any of the LLC bank accounts had any remaining funds. [read post]
25 Sep 2020, 8:55 pm
In terms of the actions envisaged to attain these goals, the Commission is planning the following: Q1 2021 The Commission will publish a legal proposal amending the Capital Requirements Regulation ((EU) 575/2013) and Directive (2013/36/EU) to implement the final Basel III standards in EU law. [read post]
25 Sep 2020, 8:55 pm
On non-performing exposures securitisations, the presidency acknowledges the broad support for introducing a dedicated prudential treatment, but wants to wait for the adoption for the corresponding Basel standard before adopting such a provision. [read post]
25 Sep 2020, 2:14 pm
Banks and mortgage lending companies are the primary loan source. [read post]
25 Sep 2020, 12:50 pm
Standard Chartered: In 2019, Standard Chartered agreed to pay $1.1 billion to resolve charges relating to its role in laundering hundreds of millions of dollars for unsavory entities and individuals, including those subject to sanctions and at least one bank suspected of facilitating funding for al-Qaeda attacks. [read post]
25 Sep 2020, 7:39 am
“[APPS] is a model that can be duplicated, be it timber, be it banking, be it bribery, this is the model,” said Kohn. [read post]
25 Sep 2020, 3:00 am
National/Federal Behind Trump’s Turkish ‘Bromance’: Lev Parnas, oligarchs and a lucrative lobbying deal NBC News – Aubrey Belford, Adam Klasfeld, Andrew Lehren, and Dan De Luce | Published: 9/22/2020 On January 19, 2017, Turkey’s foreign minister, Mevlüt Çavusoglu, sat down with Brian Ballard, a well-connected lobbyist serving as vice chair of Donald Trump’s inaugural committee. [read post]
24 Sep 2020, 12:27 pm
There have been all sorts of developments since then, including new accounting standards, a financial crisis, and new disclosure requirements imposed by banking agencies. [read post]
24 Sep 2020, 6:56 am
ZTE one important step further, potentially enjoining companies over standard-essential patents without any such thing as a FRAND analysis. [read post]
24 Sep 2020, 5:57 am
These tools cover a wide-range of legal topics, including antitrust law, banking and finance, cybersecurity and privacy, health law, labor and employment, securities, tax, and more. [read post]
