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14 Feb 2022, 4:50 am
Review of Bank Merger Process: The FDIC and other federal banking agencies intend to review bank merger standards given implications of bank mergers for competition, safety and soundness, financial stability, and meeting the financial services needs of communities. [read post]
15 Aug 2016, 8:34 am
Banks agreed to have an officer pose as Banks to meet the caller. [read post]
5 Sep 2019, 1:02 am
All US citizens, including those living abroad, who earn more than the Standard Deduction amount ($12,000 per person in 2018), or just $400 of self-employment income a year, have to file US taxes, reporting their worldwide income. [read post]
16 Nov 2014, 12:26 pm
(Applicant) filed an application for the mark ZOMBIE CINDERELLA in standard character format for dolls. [read post]
12 Sep 2023, 9:01 pm
First, we issued for public comment a proposal that broker-dealers meet a Commission best execution standard—in essence, that broker-dealers seek the best execution for investors when they buy or sell securities. [read post]
14 Aug 2014, 9:51 am
To combat such risk, a PCI special interest group made up of merchants, banks and TPSPs, together representing more than 160 organizations, created practical guidelines for how merchants and their business partners can work together to comply with the existing PCI standard and protect against breach. [read post]
31 May 2018, 3:00 am
” Would a U.S. bank do the same? [read post]
21 Jan 2013, 1:39 am
National Australia Bank). [read post]
8 Jul 2007, 10:48 pm
Peoples South Bank, Slip Copy, 2007 WL 1857169 (M.D.Ala . [read post]
8 May 2012, 5:16 pm
Amalgamated Bank, Case No. 11-166. [read post]
8 Feb 2011, 7:49 pm
There are some things that will be universal in any standard severance package. [read post]
23 Oct 2020, 6:03 am
Kaplan (University of Chicago), and Vladimir Mukharlyamov (Georgetown University), on Monday, October 19, 2020 Tags: Capital structure, COVID-19, Decision making, Firm performance, International corporate governance, Managmenet, Private equity, Value Creation The Fiduciary Duties of Bank Boards Posted by Abbott Cooper, Driver Management Company, on Monday, October 19, 2020 Tags: Agency costs, Bank… [read post]
9 Nov 2016, 2:53 am
Yesterday the court heard argument in two consolidated cases, Bank of America Corp. v. [read post]
2 Jan 2012, 5:51 pm
The FSA’s significant prudential functions are being transferred to a new Prudential Regulatory Authority that will sit in the Bank of England, with a focus on micro-prudential regulation. [read post]
16 Jul 2009, 7:05 am
Other Wall Street banks have been doing the same thing with CDOs backed by commercial mortgage-backed securities. [read post]
16 Dec 2020, 9:00 pm
In 2017, three observer members: the Global Food Safety Initiative (GFSI), Singapore Food Agency, and the Food Safety and Standards Authority of India (FSSAI) joined the governing committee. [read post]
22 Feb 2019, 8:14 am
In the context of the implementation and enforcement of the Common Reporting Standard, the OECD and EU have taken initiatives targeting enablers. [read post]
21 Jul 2011, 9:10 am
The starting question, for both sides, is why the bank won’t make the loan and see whether the problem is the borrower or the transaction and monitoring costs to the bank as a lender. [read post]
16 Jun 2017, 4:43 am
“banks, savings associations, and credit unions of all sizes, types and regulatory charters. [read post]
22 Feb 2019, 8:14 am
In the context of the implementation and enforcement of the Common Reporting Standard, the OECD and EU have taken initiatives targeting enablers. [read post]
