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6 Jan 2022, 9:03 pm
Environmental Protection Agency (EPA) issued a final rule revising its greenhouse gas emissions standards for new vehicles made from 2023 to 2026. [read post]
27 Apr 2016, 9:52 pm
Bank had accelerated the Loan as provided for in the Note and was demanding repayment. [read post]
5 Apr 2019, 5:47 am
The Chinese company responded by saying, “sorry, but the Bank of China will not allow us to send you the money. [read post]
14 Aug 2018, 6:00 am
Nevertheless, after the financial crisis in 2008, billions of fines and penalties were imposed on companies that failed to carry out regulatory standards. [read post]
19 Dec 2011, 1:26 pm
The SAFE Act establishes minimum standards for mortgage licenses that apply to all states. [read post]
18 Apr 2010, 7:24 am
This bank serves in accommodating temporary restrictions for work related injuries. [read post]
6 Feb 2013, 5:00 am
The Securities and Exchange Commission took the bold step of filing charges against Standard and Poor’s, one of the three giant rating agencies. [read post]
6 Feb 2013, 5:00 am
The Securities and Exchange Commission took the bold step of filing charges against Standard and Poor’s, one of the three giant rating agencies. [read post]
27 Jan 2021, 11:36 am
CLS Bank in Patent Examination, 2014 Patently-O Patent Law Journal 1. [read post]
28 Feb 2019, 10:05 am
BoE and PRA: The Bank of England’s amendments to financial services legislation under the European Union (Withdrawal) Act 2018 The BoE and PRA have jointly published Policy Statement 5/19 (PS5/19) which contains their responses to the feedback to earlier Brexit consultation papers (PRA CP25/18, PRA CP26/18, PRA CP32/18, BoE consultation paper: ‘UK Withdrawal from the EU: The BoE’s approach to resolution statements of policy and onshored Binding Technical… [read post]
6 Feb 2018, 2:49 pm
In other words, it codifies the so-called Bank of Nova Scotia standard—the standard, developed in United States v. [read post]
20 Dec 2011, 4:00 am
Is there a contradiction though between subsidising lending and tightening up standards? [read post]
5 Apr 2018, 11:50 am
Increasing clarity and flexibility in examination procedures, including: Making changes to CRA eligibility determinations to: expand the types of loans, investments, and services eligible for CRA credit; establish clearer standards for eligibility for CRA credit, with greater consistency and predictability across each of the regulators; and simplify record-keeping procedures designed to make eligibility updates more regular and timely In connection with revisiting CRA’s definition of… [read post]
7 Jan 2016, 9:21 am
At least as a formal matter, ZTE is deeply embedded in transnational soft law standards for business conduct. [read post]
5 Mar 2012, 12:11 am
National Australia Bank, the U.S. [read post]
29 Aug 2010, 7:34 pm
Thus, a "heads up" to a bank to raise capital makes it impossible for them to do so.The regulators defend these actions as being "standard practice. [read post]
19 Oct 2015, 11:36 am
It includes the status of adoption of the risk-based capital standards, the liquidity standards, the framework for systemically important banks, the leverage ratio, the revised Pillar 3 disclosure requirements and the large exposure framework. [read post]
20 Jun 2011, 10:05 am
I didn’t hear any of them speak up over the Icelandic Banking losses and no wonder, they were too busy picking up their fat pay check every week and claiming the rest on expenses. [read post]
24 Oct 2009, 8:23 am
The CFPA would also create baseline federal consumer protection standards that would apply whether the product is offered by a big bank, small bank, or non-bank lender or other financial company. [read post]
11 Jan 2014, 4:11 pm
The banks/payment networks are the least cost avoider of identity theft, but because merchants are eating most of the fraud costs, the banks have instead have opted for a complex set of security standards for merchants (PCI Security Standards) that are of dubious effectiveness. [read post]
