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8 Nov 2009, 3:28 am
One of Minneapolis' largest and most prominent law firms was retained by Deutsche Hypotheken Bank and Landesbank Baden Wuerttemberg (along with US Bank) to defend (successfully!) [read post]
29 May 2023, 10:30 pm by Sherica Celine
Market Standards—Finance Market Trends 2022/23: Amend and Extend Provisions Article 9 Scope and Choice of Law Video Article 9 Priority Rules Video Lien Searches Video UCC Financing Statements and Amendments Video Perfecting Security Interests Video Market Trends 2022/2023: Reserve-Based Loan Credit Agreements in the Oil and Gas Industry Green Bonds Green Loans Social Loans Sustainability-Linked Bonds Sustainability-Linked Loans Promissory Note (Uncommitted Line of Credit Facility) Silicon… [read post]
2 May 2018, 2:21 pm by David Ruiz
It would be like creating duplicate, physical keys for a bank vault—the risk of one of those keys getting lost, or stolen, is bad enough. [read post]
15 Jul 2022, 8:46 am by Jochen Vester (UK)
Key points in the speech include: If banks are unwilling to use their liquid buffers when facing liquidity pressures, this could have a negative impact on markets and the real economy, and this means that central banks may need to intervene faster and to a greater extent than is desirable. [read post]
25 Apr 2019, 2:14 am by Jochen Vester (UK)
The IEO suggests that the BoE considers developing its capability to conduct sensitivity analysis exploring variants of the scenario; delivering the annual cyclical scenario (ACS) and biennial exploratory scenario (BES) more effectively: the IEO recommends that the BoE: reviews ACS data requirements with firms and further embed good practice standards into its data collection processes; updates its modelling strategy to reflect a more focused set of priorities over the short and medium term; and… [read post]
11 May 2016, 9:00 am by Daniel J. Weitzner
The existing keys that come closest to the proposed master keys are the keys banks use to link customer personal identification numbers (PINs) to bank account numbers. [read post]
11 Dec 2023, 10:00 pm by Sherica Celine
ESG, MeToo, and Black Lives Matter: Key Corporate Governance and Workplace Issues Review recent trends in several ESG-related topics and corporate best practices. [read post]
21 Jun 2011, 6:30 am by VMaryAbraham
NOTES: Communities of PracticeThey started by creating communities of practice. [read post]
19 Sep 2023, 2:00 am by Sherica Celine
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
12 Aug 2016, 6:42 am by Matt Tait
Conversely, HTTPS to your bank uses strong encryption, but does it not prevent law-enforcement from investigating any financial crime you happen to commit using the bank’s website. [read post]
22 Sep 2010, 10:43 pm by Jeffrey Richardson
  The firm says that the approximately 750 terms listed include acronyms regularly used to describe key government regulations, slang phrases adopted by professionals in the corporate finance and banking arenas, and other legal phrases and definitions. [read post]
17 Nov 2020, 8:50 pm by Albert Weatherill (UK)
The Dear CFO letter follows an earlier opinion from the European Banking Authority on the prudential treatment of legacy instruments, and communicates the PRA’s position and asks CFOs to take certain action to address issues arising from the planned treatment of their firm’s affected legacy instruments. [read post]
25 Jan 2023, 4:00 am by Guest Author
In fact, the systematic failure of the U.S. banking system to deliver affordable and equally accessible financial services to every community explains much of the currently widespread distrust and dissatisfaction with banks. [read post]
16 Oct 2023, 11:00 pm by Sherica Celine
This practice note covers the background and benefits of private credit transactions as compared to public credit, as well as best practices for approaching the private credit market, key negotiation points, and recent market trends. [read post]
29 May 2012, 9:21 am by David Keenan
The court also rejected the SEC’s allegation that Perry and Keys failed to disclose certain internal projections in the 10-K that revealed that the bank’s well-capitalized status was in jeopardy. [read post]
8 Nov 2016, 5:21 pm by Amy Howe
Gannon suggested that property values could play a key role in the inquiry: The corner store, for example, could recover for lower property values but not for a decrease in sales revenues. [read post]
22 Apr 2024, 10:00 pm by Sherica Celine
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
2 Oct 2014, 3:38 pm
On the other hand, the real difficulty for firms was explaining to potential lenders how IP will service loans, especially as lenders made it clear that their credit must be repaid, and that ideally, they wish to own the business and not the IP.As recognised by the Head of Investment Banking at Deutsche Bank, it is clear that if a bank wants to lend, transparency is key. [read post]