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3 Nov 2017, 3:33 am
In accordance with section 2 para. 9d German Banking Act, the provisions of Articles 411 to 428 CRR also continue to not apply to CRR investment firms. [read post]
18 Nov 2019, 6:29 am
Senate Committee on Banking, Housing and Urban Affairs during September 2019 on a path to view systemic risk in the marketplace. [read post]
23 Aug 2012, 7:57 am
According to a recent survey of 2,649 financial planners conducted by the nonprofit organization Certified Financial Planner Board of Standards, seniors who become victims of financial abuse lose an estimated $104,500. [read post]
7 Jun 2022, 6:31 am
LoPucki is Security Pacific Bank Distinguished Professor of Law at the UCLA Law School. [read post]
19 Mar 2014, 7:51 am
MishkinDirector Cordray’s speech yesterday to the National Association of State Treasurers consisted primarily of his standard remarks about the CFPB’s handling of consumer complaints, financial education initiatives, and mortgage reforms. [read post]
24 Jun 2010, 7:11 pm
For such requirements, banks typically do not provide relief from the traditional loans. [read post]
5 May 2020, 8:45 pm
On 4 May 2020, the European Supervisory Authorities (ESAs) published joint draft Regulatory Technical Standards (RTS) to amend the Delegated Regulation on the risk mitigation techniques for non-centrally cleared over-the-counter derivatives (bilateral margining), under the European Markets Infrastructure Regulation, to incorporate a one-year deferral of the two implementation phases of the bilateral margining requirements. [read post]
14 Jul 2017, 9:00 am
In addition, the proposed Regulation includes a mandate for the European Banking Authority (EBA) to issue guidelines on IFRS 9 and analogous ECLs transitional arrangements disclosure requirements. [read post]
1 Oct 2008, 3:05 am
What if Obama were the candidate who left his first wife after she no longer measured up to his standards? [read post]
12 Jul 2020, 7:40 am
The use of a dedicated laptop for banking purposes is standard practice in China. [read post]
17 Oct 2011, 1:59 am
AIs refers to institutions that are licensed under the Banking Ordinance and regulated by the HKMA (i.e. banks, restricted licence banks, and deposit-taking companies).3. [read post]
18 Aug 2016, 11:05 am
In 2016 the Pension Fund Global Investments manager, Norges Bank, distributed its Global Voting Guidelines. [read post]
4 Aug 2006, 8:54 am
In support, the bank submitted an affidavit from one of its loan officers (who had 15 years of experience with the bank and 30 in the banking industry) that: (1) the terms of the line of credit and working capital note were customary for the bank and the banking industry; (2) it was a customary practice at the bank and in the industry to extend maturity dates on loans, and that the extensions were done on standard and ordinary terms; (3)… [read post]
4 Aug 2006, 8:54 am
In support, the bank submitted an affidavit from one of its loan officers (who had 15 years of experience with the bank and 30 in the banking industry) that: (1) the terms of the line of credit and working capital note were customary for the bank and the banking industry; (2) it was a customary practice at the bank and in the industry to extend maturity dates on loans, and that the extensions were done on standard and ordinary terms; (3)… [read post]
21 Jul 2022, 1:07 pm
“Connie is our behind-the-scenes star who works tirelessly to ensure the staff and firm maintain our incredibly high standards,” Sader Law Firm Managing Member Neil Sader said. [read post]
22 Jan 2009, 1:32 am
Both complaints name as defendants Bank of America and certain of its directors and officers. [read post]
3 Jan 2012, 6:15 am
LaSalle Bank, N.A. [read post]
20 Jul 2010, 9:36 am
Kim and Larry have raised a complaint that is becoming a standard part of the critique of Dodd-Frank. [read post]
4 Sep 2012, 6:29 am
First, on August 15, Edwin Chow, Regional Director, CFPB, West Region, discussed the CFPB’s supervision process for both banks and non-bank lenders with a focus on the recently launched non-bank exams. [read post]
14 Aug 2012, 10:30 am
"This agreement holds banks accountable and puts in place new protections for homeowners in the form of strict mortgage servicing standards. [read post]
