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23 Mar 2008, 11:16 am
Applying such a liquidity standard alongside a capital standard is critical to the effective supervision of a CSE. [read post]
2 Mar 2021, 5:01 am
The House Financial Services Committee sought information from Capital One and Deutsche Bank, both banks used by Trump and his businesses; the House Intelligence Committee likewise subpoenaed Deutsche Bank; and finally, the House Oversight and Reform Committee subpoenaed Mazars. [read post]
25 Nov 2020, 9:42 am
But nothing in the standard “sign in with Plaid” flow directs users to the tool, or even lets them know it exists. [read post]
28 Jun 2017, 8:59 am
Most brokers consider liability coverage to be part of a standard package. [read post]
28 Jun 2017, 8:59 am
Most brokers consider liability coverage to be part of a standard package. [read post]
14 Feb 2008, 6:28 pm
As it stands, House Bill 4380 contains three controversial provisions not included in the Model Structured Settlement Protection Act: A requirement for a court to approve a guardian ad litem for the consumer in all transfer cases; A "clear and convincing evidence...of financial hardship" standard in addition to the Model Act's "best interest" standard; A maximum discount rate not to exceed "the current annual average… [read post]
7 Jul 2012, 12:27 pm
Hanover Bank & Trust Co., 339 U.S. 306 (1950)). [read post]
12 Jul 2010, 5:00 am
In addition to state standards and the requirements of SOX, the stock exchanges each have their own standards for independence. [read post]
28 Dec 2011, 5:00 am
In addition to state standards and Sarbanes-Oxley (“SOX”) requirements, the major U.S. stock exchanges each have their own standards for independence. [read post]
18 Feb 2015, 7:56 am
It has been placing what it perceives to be the interests of a major international bank above its duty to bring the news to Telegraphreaders. [read post]
29 Jul 2022, 7:47 am
They could accredit verifiable records of payments and arrears from banks and third-party platforms. [read post]
22 Dec 2016, 12:20 pm
On the one hand, there appears to be growing populist momentum for the concept of holding more financial professionals to a higher standard than has applied to them in their past dealing with customers—more of a heightened-duty, trusted advisor type of standard, as opposed to a “let the customer beware” approach. [read post]
14 Jan 2020, 8:02 am
Bank. [read post]
22 Dec 2016, 12:20 pm
On the one hand, there appears to be growing populist momentum for the concept of holding more financial professionals to a higher standard than has applied to them in their past dealing with customers—more of a heightened-duty, trusted advisor type of standard, as opposed to a “let the customer beware” approach. [read post]
21 Oct 2022, 4:24 am
This was a legal dispute between the Portuguese Santander Bank and various public transport companies in Portugal. [read post]
12 Jan 2020, 4:00 am
” Toronto-Dominion Bank v. [read post]
5 Aug 2022, 4:51 am
And once having made that determination, it would then decide if the policy is unfair using the UDAAP standard. [read post]
19 Jul 2017, 3:00 pm
[Bank of America] and the Omolohs wil[l] execute a confidential written settlement agreement in a form acceptable to the parties, which includes a full release of [Bank of America], a provision for non-disparagement of [Bank of America], plus other standard terms. [read post]
20 Nov 2011, 5:51 am
Irwin Memorial Blood Bank, 14 Cal.App.4th 1315 (1993). [read post]
9 Dec 2020, 5:50 am
Without a bright-line standard similar to the OCC’s true lender standard for determining when a state bank is the lender in lending programs involving substantial assistance from a fintech or other non-bank company, state banks and non-banks involved in such programs continue to face the risk of true lender recharacterization by courts applying widely diverging, fact-intensive tests. [read post]
