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28 Mar 2020, 10:54 am
See also The Five Keys to A China Contract That Works. [read post]
27 Mar 2020, 4:00 pm
Board of Governors of the Federal Reserve System: https://www.federalreserve.gov/covid-19.htm Commodity Futures Trading Commission: https://www.cftc.gov/coronavirus Conference of State Banking Supervisors: https://www.csbs.org/information-covid-19-coronavirus Consumer Financial Protection Bureau: https://www.consumerfinance.gov/coronavirus/ Federal Deposit Insurance Corporation: https://www.fdic.gov/coronavirus/index.html Federal Trade Commission:… [read post]
27 Mar 2020, 3:38 pm
Financial institutions should keep records regarding the volume of affected loans, and federal banking agencies may collect data on loans for supervisory purposes. [read post]
27 Mar 2020, 11:05 am
Here banking and finance system reform will likely emerge in the coming six months, driven pragmatically by practices developed over the previous six months. [read post]
27 Mar 2020, 10:37 am
Like the food banks, houses of worship, domestic violence shelters, early childhood care and education centers, after-school facilities and senior centers that we cherish and support, animal care and service providers are the guarantors of public health and safety in communities across this nation. [read post]
27 Mar 2020, 7:38 am
With most banks, law firms, and offices closing up to the general public, you may be wondering how to fulfill the time constraints of your contract and how a deal can be closed. [read post]
27 Mar 2020, 6:00 am
That malware gave the hackers remote access to the computer, allowing them to steal the private digital keys that controlled the exchange’s cryptocurrency wallets. [read post]
27 Mar 2020, 5:44 am
We have broken down the key points below. [read post]
27 Mar 2020, 2:49 am
The requirement that this bond currently only pays out under one model of pandemic is a key shortcoming and future issues should reconsider this feature. [read post]
26 Mar 2020, 9:48 am
§ 120.101. [11] The lender must have an existing banking relationship with the provider/applicant as of the date of the applicable disaster. [read post]
26 Mar 2020, 9:43 am
One of the key provisions provides for forgivable loans through the Small Business Administration. [read post]
26 Mar 2020, 9:43 am
One of the key provisions provides for forgivable loans through the Small Business Administration. [read post]
26 Mar 2020, 6:02 am
To support banks’ focus on key operations and to limit any non-essential requests in the short term, the EBA has reviewed all ongoing activities requiring inputs from banks in the next months. [read post]
25 Mar 2020, 10:35 pm
In particular, we covered key issues you need to be aware of as you begin to administer paid sick leave (EPSL) and paid FMLA (FMLA+). [read post]
25 Mar 2020, 8:56 pm
Documentation AIs should maintain proper documentation to provide sufficient audit trails on key processes throughout the life cycle of algorithms. [read post]
25 Mar 2020, 8:14 pm
The Consultation Paper provides examples of “material amendments” which include amendments to a key commercial element e.g. a reference rate, underlying asset, payment date or mechanism, or a maturity date. [read post]
25 Mar 2020, 3:24 pm
Here are the 4 key provisions in the law: 1. [read post]
25 Mar 2020, 12:19 pm
This approach has been endorsed and adopted in the recent case National Bank of Kazakhstan and the Republic of Kazakhstan v Bank of New York Mellon, Anatolie Stati and others. [read post]
25 Mar 2020, 7:55 am
What would be the key characteristics of such a strategy? [read post]
25 Mar 2020, 7:26 am
The FDIC regulates insured state banks that are not members of the Federal Reserve System and insured state thrifts. [read post]
