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19 May 2020, 6:15 pm
But he famously signed the charter for the Second Bank, citing the acceptance by the public and the courts (though not yet the Supreme Court) of the constitutionality of the First Bank. [read post]
19 May 2020, 4:00 am
How much does one trust other states to adhere to the agreed standards? [read post]
18 May 2020, 9:16 pm
The list of contributing causes below is by no means complete and is not fully cited/verified to academic standards but does highlight the tribe’s vulnerabilities: Health care underfunding. [read post]
18 May 2020, 8:55 pm
On 15 May 2020, the European Banking Authority (EBA) issued a consultation on draft regulatory technical standards (RTS) for contractual recognition of stay powers laid down in the Bank Recovery and Resolution Directive (BRRD). [read post]
18 May 2020, 8:52 am
Specifically, the statute does not apply to any “bank, savings institution, credit union, or financial institution subject to regulation under 12 U.S.C. [read post]
18 May 2020, 6:00 am
Nevada, Texas, Wyoming, and Washington do not tax corporate income; Alaska, Delaware and Nevada do not collect beneficiary information on registered companies; in Wyoming, corporations can take advantage of nominee bank accounts that protect ownership identity; and trusts in Delaware do not have public filings or recordings, and do not generally require accounting [ITIO and STEP, 2002]. [read post]
17 May 2020, 9:01 pm
That agency is the Federal Reserve, the central bank of the United States. [read post]
15 May 2020, 6:15 am
As the global pandemic has forced lawyers and clients into working from home, many law firms have realized that standard ways of closing deals and signing documents are no longer viable. [read post]
15 May 2020, 6:00 am
Emmerich, Wachtell, Lipton, Rosen & Katz, on Wednesday, May 13, 2020 Tags: Boards of Directors, Disclosure, Long-Term value, Oversight, REITs, Risk management Born Out of Necessity: A Debt Standstill for COVID-19 Posted by Mitu Gulati (Duke University), on Wednesday, May 13, 2020 Tags: COVID-19, Debt, Emerging markets, Financial crisis, G20, IMF, International governance, Liquidity, Moral… [read post]
15 May 2020, 5:12 am
In South Africa, ‘accountable institutions’ (for example banks, insurers and law firms) are under an obligation to comply with FICA and must register with the Financial Intelligence Centre (FIC). [read post]
15 May 2020, 5:01 am
The bank’s standard loans are categorised as Sovereign Guarantee Loans and Non-Sovereign Guaranteed Loans. [read post]
15 May 2020, 12:44 am
If you are a landlord looking to evict a tenant I would advise that you ensure that your paperwork is perfect and that you use standard and straightforward grounds. [read post]
15 May 2020, 12:44 am
If you are a landlord looking to evict a tenant I would advise that you ensure that your paperwork is perfect and that you use standard and straightforward grounds. [read post]
14 May 2020, 9:05 pm
Gelzinis argued that the reduction in bank capital requirements in recent years opposes the long-term goal of strengthening bank stability during periods of economic growth. [read post]
14 May 2020, 6:13 pm
After reviewing CRA’s origins and previous reforms, Ken shares his views on the current OCC/FDIC proposed changes, including why reform is a White House priority, differences in perspectives among CRA regulators, the proposal’s deposit-based approach to assessment areas and performance standards for larger banks, using a phased-in approach to reform, and the Presidential election’s impact on reform. [read post]
14 May 2020, 12:34 pm
This may require the placing of client margin or collateral with third party custodian banks. [read post]
14 May 2020, 9:53 am
Where a bank holiday falls within the employee’s period of furlough, this will not break their period of furlough. [read post]
14 May 2020, 8:35 am
The program kicks off with Avidia Bank, a Massachusetts-based community bank with $1.6 billion in assets, which is the first financial institution to have access to the service. [read post]
13 May 2020, 8:55 pm
On 12 May 2020, the European Banking Authority (EBA) published the results of its inquiry into dividend arbitrage schemes, which looked into the actions of prudential and anti-money laundering and countering the financing of terrorism (AML / CFT) supervisors in dealing with such schemes. [read post]
13 May 2020, 4:58 pm
Examples of standard language should be provided for each type of policy. 2) An explanation of any addition of, or plan to add, a COVID-19-related exclusion to any policy of such Insurer in New York, whether for in-force, renewal or new policies. [read post]
