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2 Apr 2013, 8:04 pm
To pay as much of the debt to the bank as it could, Bray assigned its assets—including its stock in Packard, which was its principal asset—to an affiliate of the bank. [read post]
29 Apr 2011, 3:10 pm
This made it easy for more homebuyers to qualify for mortgages they might not otherwise get, credit standards dropped. [read post]
17 Nov 2020, 6:38 am
It is the primary global standard setter for the prudential regulation of banks and provides a forum for cooperation on banking supervisory matters. [read post]
1 Jun 2017, 6:00 am
Overtime agreements will require employers to provide 1.5 hours’ time off with pay for each hour of overtime banked (presently one hour for one hour basis). [read post]
15 Oct 2013, 6:11 am
Standard companies are unwilling to provide this coverage because of the high probability of loss. [read post]
10 Jul 2017, 1:22 am
The Financial Sector Regulation Bill empowers the Prudential Authority and the Financial Sector Conduct Authority to publish technical standards (these technical standards must be complied with in addition to existing subordinate legislation published under industry-specific Acts) which will need to be complied with. [read post]
15 Aug 2011, 7:48 pm
I think FFIEC is right to give banks six months to comply with the updated guidance and I don't think just because Bank of America employs a security technique, that makes it "industry standard. [read post]
24 Mar 2010, 11:55 am
That little lock on your browser window indicating you are communicating securely with your bank or e-mail account may not always mean what you think its means. [read post]
15 Nov 2019, 6:30 am
The discussion of the meaning of the Necessary and Proper Clause was as angry and disputatious in 2012 as it was in 1819, when James Madison, who had, after all, signed the Bill establishing the Second Bank of the United States, wrote Spencer Roane of Virginia that the Constitution never would have been ratified in 1787-88 had delegates to the various conventions realized that the Clause would take on the meaning assigned to it by Chief Justice Marshall. [read post]
24 Oct 2018, 6:00 am
The Supreme Court has previously applied federal common law to give effect to the FSIA in First National City Bank v. [read post]
24 Apr 2007, 8:44 pm
It makes complying with the Interagency Guidelines for Establishing Information Security Standards not only a matter of routine regulatory compliance, but a matter of smart business practice. [read post]
31 Aug 2012, 12:27 pm
For example, the Monitor states that as of July 5, 2012, all five servicers subject to the agreement had incorporated at least fifty-six servicing standards into their business processes, while four of the five banks reported that they had implemented more than half of all of the standards. [read post]
3 Apr 2017, 6:39 am
Critics also argue that the Act unduly burdens small banks by subjecting them to the same rigorous standards as larger banks, and that this is bad for the economy. [read post]
2 Dec 2006, 8:16 am
Blanchard on how the case presented anything other than a standard conflict preemption case. [read post]
3 Apr 2014, 2:41 pm
Taken on its face, that standard could almost be the same as the standard offered by Phillips for Alice Corp. [read post]
31 May 2016, 4:05 pm
Since violations of the Privacy Rule trigger substantial civil or even criminal penalties under HIPAA, Plans, their fiduciaries, service providers acting as business associates and other members of their workforce need to verify that the disclosure meets all of the requirements to fall within an exception to the Privacy Rule’s prohibition against disclosure before allowing such a disclosure Before Gobeille, many self-insured Plans and their administrators treated the disclosures of… [read post]
14 Apr 2015, 5:32 am
” However, the ABA comments that the manual does not contain guidelines for how to request that a complaint be withheld or standards for reviewing such requests. [read post]
25 Aug 2009, 7:36 am
Admittedly, Merrill did not distinguish between base pay and bonuses in those filings, but Cleary argues that was standard Wall Street procedure. [read post]
14 Apr 2008, 5:16 am
The trial court granted the defense motion for summary judgment based on federal preemption, and on its finding that the bank’s interest calculation was reasonable under the terms of the note and “comported with industry standards and was not an unfair business practice. [read post]
20 Oct 2011, 10:15 am
She leads a team using new race-based lending data to crack down on banks that apply prudent lending standards equally to minorities. [read post]
