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6 Sep 2019, 11:43 am
It then considers two questions: (1) how does one build a super scoring system through the structures of CSC? [read post]
3 Sep 2019, 1:51 pm
In some states, banks may also request the qualification in order to open the bank account for the company in the state of the principle place of business. [read post]
2 Sep 2019, 3:38 am
This project is seen as one of the largest planned developments in Greece for years, and has received overwhelming support from Kostis Hatzidakis, the new Energy Minister. [read post]
30 Aug 2019, 4:37 pm
Homer Law Chartered is a Washington, D.C. [read post]
29 Aug 2019, 4:01 am
A Gen Z student who sees critical reading modeled by each of her professors will recognize that expert legal readers do not approach reading assignments without a method, and she will see that the method may vary from one subject to another and from one kind of authority to another. [read post]
20 Aug 2019, 3:19 am
Emporiki Bank of Greece SA [2012] EWCA Civ 1629. [read post]
15 Aug 2019, 11:24 pm
(TERI) took fees for providing guaranties for private student loans originated by The First Marblehead Corporation (not First Marblehead Bank) under a "rent-a-charter" scheme involving numerous national banks. [read post]
12 Aug 2019, 6:05 am
There was also an episode on open banking that used audio from my appearance before the Standing Senate Committee on Banking, Trade and Commerce that focused on privacy and data protection. [read post]
7 Aug 2019, 10:06 am
The law exempts the following entities from licensing: federal- or state-chartered banks and credit unions, their wholly-owned subsidiaries, and any operating subsidiary where each owner of the subsidiary is wholly-owned by the same bank or credit union. [read post]
7 Aug 2019, 4:00 am
Sometimes the accused will be entitled to drive under one regime, but not under the other. [read post]
5 Aug 2019, 7:08 am
Morris was a dedicated champion of the protection of private property and believed that states should not be able to either interfere with private contracts or alter the terms of contracts the states themselves had made (such as state corporate charters). [read post]
1 Aug 2019, 12:08 pm
KEY POINTS FOR TRADERS Banking licence required for activity involving ongoing funding to a Czech borrower unless it is on a “one-off” basis and the lending activity will not recur. [read post]
31 Jul 2019, 7:02 am
Rakuten, on Friday, announced that it would seek regulatory approval to obtain an industrial bank charter in the state of Utah. [read post]
23 Jul 2019, 9:52 am
Like all definitions of terrorism, the one put forward by the U.S. [read post]
23 Jul 2019, 2:46 am
“SupplyTime” was first published in 1975 and, now in its third revision, is one of BIMCO’s most widely used forms. [read post]
18 Jul 2019, 8:46 am
Because large technology companies cannot be, or affiliated with, financial institutions, the draft bill would block them from acquiring banks, getting bank charters, taking deposits, operating exchanges, or acting as investment firms. [read post]
16 Jul 2019, 10:18 am
Below is our quarterly newsletter. [read post]
24 Jun 2019, 5:00 am
One of the schools, Valiant Academy of Los Angeles, is chartered by the Acton-Agua Dulce Unified School District in Antelope Valley. [read post]
21 Jun 2019, 10:48 am
Despite this progress, large swaths of the world’s population are still left behind: 1.7 billion adults globally remain outside of the financial system with no access to a traditional bank, even though one billion have a mobile phone. [read post]
19 Jun 2019, 7:37 am
Next month it will be one year since the Office of the Comptroller of the Currency started offering a special-purpose national bank charter to fintech firms that don’t take deposits, but a big question mark hanging over the project remains the Fed’s willingness to extend to these charter holders the same payment and settlement services it provides to regular banks. . . . [read post]
