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The EBA, acknowledging that some banks have already communicated a postponement of their decisions, urges all banks to refrain from dividends distribution or share buybacks which result in a capital distribution outside the banking system, in order to maintain its robust capitalisation. [read post]
2 Apr 2020, 5:00 am by Samm Sacks
The People’s Bank of China and the National Development and Reform Commission, the state agency responsible for state economic planning, have a history of not sharing data with each other. [read post]
1 Apr 2020, 1:35 pm by Currin Compliance Services
Of course, state insurance departments also have cybersecurity reporting mandates as well. [read post]
1 Apr 2020, 9:14 am by Steven K. Choi
To that end, we are deploying several tools to ensure an accurate count of everyone in the United States — using text-banking, virtual phone banking, Zoom trainings for community-based organizations, and multilingual messaging. [read post]
1 Apr 2020, 7:30 am by Kelly McClure
  The decree stated that undisclosed assets were awarded to the party who did not have control or possession of them. [read post]
1 Apr 2020, 5:11 am by The Law Offices of John Day, P.C.
Feb. 19, 2020), plaintiff filed suit against defendant and Community National Bank in 2015. [read post]
31 Mar 2020, 5:22 pm by Joe Liburt
Maryland On March 5, 2020, Governor Larry Hogan declared a state of emergency after three cases were confirmed in the state. [read post]
31 Mar 2020, 2:30 pm by Joel R. Brandes
Brandes, titled" Stare Decisis, Precedent and Dicta, appears in the March 2020 issue of the New York State Bar Journal, Vol.92, No. 2 at page 36. [read post]
31 Mar 2020, 1:50 pm by Kevin LaCroix
 This statistic encompasses all registered investment advisers, not just those who manage private funds, although the Annual Report states that 36% of registered investment advisers manage a private fund. [read post]
31 Mar 2020, 9:37 am by Hilary Hurd
They will last until Secretary of State Dominic Raab considers them no longer necessary—with an initial mandatory review scheduled for April 21. [read post]
31 Mar 2020, 8:38 am by admin
Section 3715, Providing Home and Community-Based Services in Acute Care Hospitals:  A number of waivers under sections 1915 and 1115 of the Social Security Act provide for home and community-based services for individuals who otherwise would require care in a hospital, nursing facility, or ICF/MR. [read post]
31 Mar 2020, 8:22 am by Becca Nesslar
Feeding Illinois Network: This food bank and others are looking for volunteers to donate money or time in facilities across the state. [read post]
31 Mar 2020, 6:40 am
Sweden is banking on the slowly approaching a herd-immunity point without its health-care system being overwhelmed. [read post]
31 Mar 2020, 2:24 am by Florence Campbell Jones
The government has stated that it will issue further guidance on the mechanics of claiming the payment in due course. [read post]
  Reporting indicates that the large financial institutions, as well as a number of other credit unions and state banks, have committed to a 90-day forbearance on mortgage payments for homeowners who can provide evidence that they’ve been impacted by the COVID-19 pandemic. [read post]
30 Mar 2020, 2:14 pm by Scott A. Coleman
  Pursuant to the EGRRCPA, Bank regulators had announced the Community Bank Leverage Ratio at 9% of Total Assets. [read post]
30 Mar 2020, 1:06 pm by John Floyd
In a March 23, 2020 article for the Houston Chronicle, Gabrielle Banks reported that felony judges in Harris County have decided to release some state jail felony offenders. [read post]
30 Mar 2020, 9:19 am by Steven Boutwell
What are the terms of the loan (initial deferment, repayment term, interest rate, collateral, personal guaranty, bank fees)? [read post]