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15 Jun 2020, 2:36 pm
Three key takeaways from Matt and Joel’s discussion are: 1. [read post]
28 Feb 2012, 2:13 pm
Other than Miami, the Mexican drug trafficking cartels have become an area of key concern for banks and regulators, alike. [read post]
3 Feb 2011, 2:01 pm
Bank v. [read post]
13 Oct 2011, 7:55 am
So let me set it up.The key idea of the bank bailouts and then Dodd-Frank is that there are some financial institutions that are “systemically risky. [read post]
24 Jun 2007, 12:52 pm
"As always, education is the key, and we are starting now. [read post]
11 Dec 2008, 10:33 pm
Local connections were key elsewhere: Williams Mullen, a firm with deep roots in North Carolina, advised Winston-Salem, N.C.'s Southern Community Financial Corp. in receiving nearly $43 million in TARP money. [read post]
18 Jan 2023, 6:54 am
One of the key considerations, said the court, is that attorneys are better placed than individuals to respond to the ever-evolving threat of cyber crime. [read post]
25 Feb 2011, 10:39 pm
The proper monitoring of the quality of collateral is thus the key to financial stability in the financial and thus real sectors. [read post]
30 May 2010, 3:24 pm
“Cash for Keys” To encourage tenants to leave quickly and save on the court costs associated with an eviction, banks offer tenants (or their landlords) a cash payout in exchange for their rapid departure. [read post]
20 Dec 2011, 7:53 am
In many cases, a person may consider a strategic default, which means simply walking away from the house -- mailing in the keys, in an effort to save face. [read post]
13 Jul 2013, 9:20 pm
Another key provision would reduce the statute of limitations, or amount of time, for banks to go after foreclosed homeowners on deficiency judgments — from five years to one year. [read post]
15 Oct 2010, 11:47 am
A key benchmark rate set by the Reserve Bank of India stands at 6 percent, up 1.25 percent since March. [read post]
11 Jul 2012, 9:36 am
So I captained it to here … …and then I fell into a lifeboat With lawsuits and prosecutions gathering pace, those involved in setting the key rate in finance need to get moving. [read post]
25 Feb 2019, 6:20 am
This is an art, and engaging the right advisors is key. [read post]
17 Jan 2020, 12:56 pm
Key Takeaway The decision in Booking.com could have a significant impact on online commercial activities. [read post]
17 Mar 2020, 9:35 am
As one of the key points, the EBA encouraged the national competent authorities to make full use of the flexibility already embedded in the existing regulatory framework where appropriate. [read post]
15 Nov 2008, 11:30 pm
"Re my previous suggestion of decent roll out of two factor ID, ie, dongles etc, A Reader writes:"Physical banking tokens are a complete pain in the arse; I either carry the sodding thing about with me, in which case we have the modern equivalent of 'keep your chequebook and cheque guarantee card separately' -- no, actually, I am a woman and I carry a handbag because my business clothes do not have pockets, and all this stuff is in it; plus, although it's not… [read post]
8 Apr 2010, 9:00 am
Many of these banks, brokers, and lenders have long since vanished. [read post]
20 Oct 2011, 7:46 pm
“You have to be looking at Washington and the big banks and asking what is going on,” he said, adding that job creation is key to getting the economy back on track. [read post]
23 Jul 2009, 11:37 am
The key to the investigation was an Orthodox Jewish real-estate developer, according to a person familiar with the matter. [read post]
