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23 Jan 2015, 2:08 pm
" Texas then tried to argue that the disparate impact standard would violate the Constitution's guarantee of equal protection, by forcing landlords, banks, and governments to consider the racial impact of their policies. [read post]
28 Feb 2021, 10:02 am
A Single Revised and Standardized Formula—No longer is there a standardized single formula to determine credit scores. [read post]
12 Dec 2018, 12:18 pm
It is worth noting that bank fraud prosecutions are not rare in the U.S. [read post]
23 Jun 2021, 4:00 am
Matters of statutory interpretation, like other questions of law, are evaluated on a reasonableness standard. [read post]
29 Nov 2012, 1:12 am
Although optical character recognition is common, many banking system still use MICR systems. [read post]
9 May 2011, 3:58 pm
Just 4%, only 12 people, thought the current standard of "absolute immunity" is the right one, with 21% of you thinking "qualified immunity," the same as police officers, was the right place to draw the line. [read post]
22 Jul 2024, 9:31 am
" That's not as tough as the standard for intervening federal authority, which requires "clearly irreconcilable" precedent, but still tougher than the very "permissive" state law standard set forth in this opinion.A somewhat minor change, perhaps. [read post]
22 Dec 2017, 8:35 am
This article is one in a series covering commercial real estate investment banking. [read post]
22 Feb 2012, 3:05 am
Such loans were standard procedure for Sharemax’s 12 growth syndications (see Sharemax’s black hole syndications). [read post]
26 Jan 2023, 6:35 pm
Pix Credit hereIn a recent press release, the Norwegian Pension Fund Global announced two interesting exclusions from their investment universe:Following recommendations by the Council on Ethics, Norges Bank today announced the exclusion of the companies AviChina Industry & Technology Co and Bharat Electronics Ltd. [read post]
14 May 2013, 6:07 am
In this case, the Eleventh Circuit applied a standard of "objective recklessness." [read post]
20 Jan 2015, 6:00 am
- Arranging for secret meetings with financial institution officials or foreign bank officials [read post]
19 Jun 2010, 11:20 am
Financial Accounting Standards Board is how financial instruments held by banks are to be valued. [read post]
13 Oct 2008, 6:00 pm
As with so much other economic news in 2008, the problem started with subprime and other non-standard mortgages. [read post]
17 May 2018, 8:36 am
Int’l Bank of Commerce to “hold that arbitrability is a ‘threshold question’ to be determined ‘at the outset,’ a holding consistent with the ‘national policy favoring arbitration. [read post]
6 Nov 2012, 7:57 am
Shankar Sharma, Rajat Gupta - Less equal than others, He was given a prison sentence for purveying insider information, while Hank Paulson got off scot-free for doing the same, Business Standard (Nov. 6. 2012) Shankar Sharma, Rajat Gupta - Less equal than others, Contrary to popular notions, US laws protect the truly rich and powerful Rajat Gupta, however, was an outsider, Business Standard (Nov. 7. 2012): "As it should be clear by now, America exemplifies crony… [read post]
26 Aug 2014, 3:38 pm
In Unfair Contract Terms: improving standards in consumer contracts (January 2012) the FCA is generally critical of “unilateral variation” clauses. [read post]
16 Aug 2012, 5:00 pm
standard and other workers without benefits coverage, with consideration given to the concepts of a benefits bank and mandatory short? [read post]
29 Jun 2011, 7:16 pm
” The Ninth Circuit analyzed the United States Supreme Court’s decision in Harris Trust & Saving Bank v. [read post]
29 Jan 2021, 8:52 am
The exemption applies to both SEC and state-registered investment advisers, broker-dealers, banks, insurance companies, and their employees, agents, and representatives that serve as investment advice fiduciaries. [read post]
