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28 Jun 2020, 10:17 am
It found that the Randy’s financing the house by virtue of a note secured, not by the house itself, as is typical, but by his personal bank account, indicated that Randy intended to make a gift to Lisa. [read post]
28 Jun 2020, 7:08 am
One of the ways the Chinese government does this is by monitoring bank accounts and payments incoming from outside China. [read post]
27 Jun 2020, 9:32 am
Broker Frank Venturelli, a representative for First Standard in Red Bank, New Jersey, was cited by FINRA for excessive trading between 2016 and 2018. [read post]
26 Jun 2020, 2:54 pm
Your Executor can be a professional, like a lawyer, or a bank. [read post]
26 Jun 2020, 10:34 am
In the Senate, these consist primarily of the Judiciary Committee; Banking, Housing, and Urban Affairs Committee; and Health, Education, Labor, and Pensions Committee—but not the Commerce, Science, and Transportation Committee, which oversees the FTC and is the main committee on privacy legislation. [read post]
26 Jun 2020, 8:49 am
It restated both of its previous judgements: (i) that it expected to maintain a UK CCyB rate of 0% until at least March 2021, absent any material change in the outlook; and (ii) that the pace of return to a standard times UK CCyB rate would depend on banks’ capital depletion over this period, and their ability to rebuild whilst supporting the UK economy, households and businesses. [read post]
26 Jun 2020, 8:36 am
On 25 June 2020, the European Banking Authority (EBA) published new Implementing Technical Standards (ITS) on public disclosures by institutions and revised final draft ITS on supervisory reporting that implements changes introduced in the revised Capital Requirements Regulation (CRR2) and the Prudential Backstop Regulation. [read post]
25 Jun 2020, 5:13 pm
In Berkovitz’s view, the new rules allow banks to take greater risks without adequate assessment of those risks, and are not necessary for the banking industry to succeed. [read post]
25 Jun 2020, 12:55 pm
Banks subject to the general performance standards and banks subject to the wholesale and limited purpose bank performance standards must comply with the new CRA framework by January 1, 2023. [read post]
25 Jun 2020, 8:25 am
” The questions on which the OCC seeks comment include: Whether the legal standards in the existing regulations are sufficiently flexible and clear or create unnecessary hurdles or burdens to the use of technological advances or innovation in banking Whether there are digital banking activities or issues that are not covered or sufficiently addressed by the regulations that the OCC should address (e.g., digital finders’ activities, software produced,… [read post]
25 Jun 2020, 8:00 am
Postal Service as a national bank. [read post]
24 Jun 2020, 3:11 pm
I thought the piece ("The New York Times's Inconsistent Standards Drove Slate Star Codex To Self-Cancel") was thoughtful and sober, and I suspect correct, so I thought I'd pass along a link. [read post]
21 Jun 2020, 9:02 pm
And in Meritor Savings Bank v. [read post]
20 Jun 2020, 2:40 pm
” Short-Term Credit Standards Short-Term Credit Standards (STCS) provide an overview of the standard credit information requirements EXIM needs to consider applications. [read post]
19 Jun 2020, 8:55 pm
On 18 June 2020, the European Banking Authority (EBA) published its final draft amending Regulatory Technical Standards and Implementing Technical Standards on passport notification. [read post]
18 Jun 2020, 9:05 pm
Small Business Administration, and eight national banks requesting documents and detailed information on the disbursement of funds through the Paycheck Protection Program. [read post]
17 Jun 2020, 2:22 pm
This double-standard became patently obvious in the wake of recent protests. [read post]
17 Jun 2020, 1:12 am
They may be expressed as service of suit clauses… They may provide for arbitration… They may be standard form… They may be bespoke… They may be asymmetric… They may and often will be coupled with choice of law clauses… They may be multi-tiered, providing first for a process of mediation, whether informal or formal, or informal and then formal, before providing for arbitral or judicial dispute resolution… Dispute resolution clauses are just as… [read post]
16 Jun 2020, 8:55 pm
On 15 June 2020, the European Banking Authority (EBA) published a letter it had sent to the European Commission regarding delaying certain technical standards for the risk reduction measures package set out in the CRD V, CRR II, BRRD II and EMIR. [read post]
16 Jun 2020, 2:18 pm
John Reed StarkIs a company’s post-breach forensic report subject to discovery in subsequent breach related litigation? [read post]
