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15 Aug 2023, 4:00 am
Foreclosure of Real Property Check out this practice note for information on the foreclosure of commercial and residential real property. [read post]
15 Aug 2023, 4:00 am
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
10 Aug 2023, 9:31 am
FINRA Rule 2010 (Standards of Commercial Honor and Principles of Trade) states that a firm “in the conduct of its business, shall observe high standards of commercial honor and just and equitable principles of trade. [read post]
10 Aug 2023, 8:10 am
Government Corporation which supplies insurance to commercial and savings banks. [read post]
10 Aug 2023, 6:26 am
Contracts involving the sale of goods are usually governed by the Uniform Commercial Code (UCC), which provides a distinctive set of rules. [read post]
10 Aug 2023, 2:30 am
She would go on to spend an impressive 23-year tenure at JP Morgan Chase, serving in myriad senior leadership roles, including head of HR for the consumer and commercial banking business, head of HR for the investment banking and markets business globally, and global head of development for JP Morgan. [read post]
9 Aug 2023, 9:01 pm
The Bank Policy Institute noted in response to the Capital Proposal that “private equity, private debt, hedge funds, finance companies and other unregulated firms” would likely gain market share with higher margins.8 These entities also may find opportunities to help banking organizations directly by facilitating transactions that reduce risk (e.g., credit risk transfer trades), acquiring credit exposure through securitizations and commercial paper conduits,… [read post]
8 Aug 2023, 11:25 am
Weisbrod and Nia reportedly violated FINRA rule 2010, which imposes upon Finra-associated persons “high standards of commercial honor and just and equitable principles of trade. [read post]
8 Aug 2023, 4:00 am
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts and the risks created by crypto-assets. [read post]
7 Aug 2023, 9:05 pm
Even so, Zambia has not yet come to an agreement on a restructuring with its foreign bondholders (who hold both local and foreign currency-denominated debt) or other creditors such as commercial banks. [read post]
7 Aug 2023, 6:05 am
Israel is embroiled in turmoil following the passage of legislation aimed at reducing the Supreme Court’s power. [read post]
6 Aug 2023, 9:01 pm
BACKGROUND MMFs are a critical component of the short-term funding markets and provide short-term financing for a variety of businesses, banks and governments. [read post]
6 Aug 2023, 6:33 am
Other questions banks may face in the current environment include levels and amounts of uninsured deposits; sector concentration; and significant exposure to a deteriorating commercial real estate marketplace. [read post]
6 Aug 2023, 5:40 am
Further, the husband’s testimony, as well as his bank records, showed that he made no contributions to his self-directed IRA during the marriage. [read post]
4 Aug 2023, 8:18 am
The Zone facilitates the exchange of goods and fosters a dynamic commercial environment. [read post]
2 Aug 2023, 6:37 am
However, Fintech companies currently do not have any mechanism to access the information that banks have about the clients of the services they provide in the different markets, which places them in a disadvantageous situation for the development and expansion of their commercial offer. compared to larger entities that have abundant information on their customers (for example, transactional data), thanks to which they can develop more accurate credit profiles and a more attractive… [read post]
1 Aug 2023, 7:46 pm
The entire text of the Guideline is grounded on the PNB case and what Assistant Attorney General Jonathan Kanter mentioned in June 2023 during his speech at the Brookings Institution’s Center on Regulation and Markets Event “Promoting Competition in Banking” In that case, in 1961 the DOJ challenged the merger of the second and third largest commercial banks in metropolitan Philadelphia. [read post]
1 Aug 2023, 8:00 am
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
1 Aug 2023, 6:01 am
In many cases, people who earn money through drug crimes or other illegal acts may engage in complex banking transfers or commercial transactions in order to make it look as if they earned the money through legitimate employment. [read post]
30 Jul 2023, 9:56 am
Gaborone, the commercial capital, is open for business. [read post]
