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21 May 2014, 1:44 am
The company has grown despite being in hostile competition with banks and credit card businesses, but has been assisted by the fact that the national competition authorities opened antitrust proceedings against these competitors. [read post]
27 Mar 2014, 3:47 pm by Meena Harris
Senator John Thune (R-SD) discussed the possibility of a single federal data-breach standard and the value of federal preemption. [read post]
12 May 2014, 8:29 am by Ben Rubin
  Turning to the merits, the Ninth Circuit then discussed what type of standard should be applied to the Hornes' takings claim. [read post]
25 Mar 2010, 4:05 pm by Stewart Baker
The European Commission negotiated an agreement to give the United States access to intra-European bank transfer data even after the Swiss operations center is set up–but only if Treasury continued to live up to European standards. [read post]
12 Aug 2012, 10:20 am
If Western companies operate according to international environmental and human rights standards, such as the U.N. [read post]
14 Apr 2023, 5:01 am by Jim Dempsey
The agency conducts full-scope examinations of each bank every 12 to 18 months depending on the bank’s characteristics, such as asset size and financial condition. [read post]
8 Apr 2020, 11:55 am by Elizabeth Sigety and John Gotaskie
On April 3, 2020, banks commenced taking applications for the Small Business Administration’s (“SBA”),  Paycheck Protection Program (the “PPP”) loans, as provided in the Coronavirus Aid, Relief, and Economic Security Act aka the CARES Act. [read post]
27 Oct 2021, 12:13 pm
.* Get your loan approval from your own credit union or bank before you go car shopping so you can know exactly how much you can afford and the dealer can't bamboozle you by negotiating both deals at the same time. [read post]
8 Feb 2011, 5:42 pm by Buce
  Of course the standard line is that we'd best be done with them as the work of Satan. [read post]
27 Aug 2008, 3:14 am
T Bank's failure to meet regulators' standards for keeping watch for suspicious transactions has landed it more scrutiny and a higher capital requirement. [read post]
12 Mar 2015, 9:29 am
Most lenders have standard financial forms which they will provide to the borrower or their counsel. [read post]
9 Nov 2016, 5:36 pm
 States other than New York may have their own statutory and common-law rules and standards for usury. [read post]
26 Jun 2023, 10:30 pm by Sherica Celine
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
16 Jul 2024, 8:00 am by Sherica Celine
Market Standards—Finance PIK Interest Clause (Bilateral Credit Agreement) PIK Interest Clause (Syndicated Credit Agreement) Market Trends 2023/24: Asset-Based Lending Sustainable Finance and ESG Resource Kit Market Trends 2024: Private Credit and Unitranche Financings Market Trends 2023/24: Anti-hoarding Provisions Market Trends 2023/24: Telecommunications Industry Financing Market Trends 2023/24: Covenant-Lite Loans Credit Ratings Video Direct Agreement Sustainability Certificate… [read post]
10 Sep 2024, 3:00 am by Sherica Celine
Market Standards—Finance Market Trends 2023/24: Commitment Letter Provisions Market Trends 2023/24: Commitment Letters for Acquisition Financing Market Trends 2023/24: Commitment Letter Term Sheet Provisions UCC Financing Statements Checklist Leveraged Dividends Recapitalizations Video ERISA Considerations in Credit Agreements Video Drafting Security Agreements Video Blue Loans Municipal Liquidity Facilities and the “101s” of a Municipal Bond Offering Treasury and IRS… [read post]