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5 Aug 2009, 10:20 pm
PBoC has told banks to increase NPL cash reserves, the leakage of bank funding into speculative areas has been estimated at 20%, and there are a couple other risks. [read post]
17 Aug 2012, 9:44 am
Rather than following the “manifestly evident” standard set forth less than three weeks earlier by a separate panel of the Federal Circuit in CLS Bank International v. [read post]
20 Oct 2019, 6:12 am
The problem with this reasoning, and much of the discourse around antisemitism in general and on the far left in particular, is what one might call "the Nazi standard. [read post]
4 Apr 2012, 5:00 am
Senior citizens are some of the most vulnerable community members among us, capable of being taken advantage of by those who lack basic moral standards of fairness and decency. [read post]
3 Mar 2023, 1:16 am
On 23 January 2023, the European Parliament’s Economic and Monetary Affairs (ECON) Committee adopted its draft reports on the European Commission’s (Commission) legislative package on the implementation of the final Basel III standards. [read post]
2 Aug 2012, 1:35 pm
Just last week, in a post about software patents I noted that Federal Circuit decisions over the past year have applied inconsistent standards to patent-eligibility of software. [read post]
9 Oct 2009, 12:25 pm
He is rightly concerned that a judgment creditor could seize his bank account and/or place a lien on his home. [read post]
9 Jun 2014, 2:39 pm
First, the institution is starting out with standard terms. [read post]
25 Nov 2013, 8:13 pm
This would hurt French wine producers, and the politicians and central banks were determined not to let that happen. [read post]
26 Sep 2023, 6:39 am
For example, the current standard allowance is based on risk in “vanilla” corporate bonds; the Consultation Paper will set out a framework to help insurers consider where the standard allowance might not be appropriate, and to respond accordingly. [read post]
21 Nov 2019, 6:23 am
By early 2019, the population of Israeli settlers in the West Bank was believed to be approaching half a million—a substantial portion of the West Bank’s total population. [read post]
14 May 2019, 6:08 am
Even those few Iranian banks that remain free from designation find it increasingly difficult to maintain correspondent banking relationships with foreign financial institutions, which fear even processing permissible payments from Iranian banks lest those banks have unknown affiliations with individuals or groups and might later be targeted by U.S. authorities for sanctions. [read post]
27 Jan 2011, 3:24 pm
The assessment of the practice in Mauritius shows that there is room for improvement, in particular as regards the access to bank information by the tax authorities. [read post]
28 Mar 2012, 12:33 pm
The Department of banking fined Wadsworth Investment Co. $250,000 and Mr. [read post]
3 May 2019, 10:07 am
METHOD OF TRANSFER Assignments can be effected through the use of a standard assignment and assumption agreement. [read post]
4 Sep 2017, 11:42 am
But it’s within a standard deviation of both. [read post]
8 Nov 2010, 2:48 pm
In contrast, the ABA said that its suggestions are addressing the situation where the grantor of the trust, not the bank, has dictated the terms of the relationship and has elected to have the bank serve as directed trustee with administrative but not investment responsibilities. [read post]
17 Sep 2021, 1:19 pm
They are not, however, considered “loans” by the usual standards. [read post]
27 Jan 2020, 7:39 pm
There is a different standard of conduct required for each of these three scenarios. [read post]
31 May 2018, 3:00 am
While this threshold increase may benefit some businesses seeking a loan, increases in underwriting standards and higher compliance costs for banks may have a negative effect. [read post]
