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20 May 2009, 7:11 am
The decision requires the government to meet a standard that is more sensitive to the First Amendment than the Patriot Act's standard. [read post]
29 Jan 2011, 1:00 am
The standard maximum insurance amount had been temporarily raised from $100,000 to $250,000, effective from October 3, 2008, through December 31, 2013. [read post]
10 Dec 2019, 5:03 pm
APRA releases response to submissions on proposed Reporting Standard ARS 722.0 Derivatives On 18 November 2019, APRA responded to submissions about the proposed Economic and Financial Statistics (EFS) Reporting Standard ARS 722.0 Derivatives (ARS 722.0), which will be used to collect quarterly data on any activity by ADIs or ‘registered financial corporations’ relating to derivatives. [read post]
27 Sep 2019, 4:49 pm
The Governor of the Bank of England, Mark Carney, recently flew half-way across the world to meet Mark Zuckerberg. [read post]
13 Jan 2017, 9:52 am
For the foreseeable future, I cannot envision a set of circumstances that would naturally lead the US Congress to agree to a sweeping new data protection regime sufficiently broad to meet EU standards. [read post]
2 Feb 2012, 11:10 am
., Jan. 27, 2012), the plaintiffs brought two sets of claims against Charter One Bank. [read post]
28 Mar 2008, 12:21 pm
After Bear went south, the Basel Committee on Banking Supervision announced that it would be revisiting its "Sound Practices for Managing Liquidity in Banking Organizations" guidance. [read post]
29 Jul 2009, 7:33 am
Home loans: While some points and fees are standard procedure for home loans, exceeding the norm in such charges is considered predatory. [read post]
14 May 2007, 8:10 pm
No banks surveyed had "eased" their credit standards. [read post]
31 May 2010, 7:43 pm
Just by making the proposal, the Financial Accounting Standards Board will lead banks to quit making loans without an easily discernable market value, and keep the ones they do make to shorter maturities, Isaac said. [read post]
5 Feb 2012, 7:36 pm
Lynn Westmoreland, a Georgia Republican, whose home state has been hit particularly hard by bank failures, responded to the argument that Congress should not meddle with exam standards by asking the regulators: "So do you think we can screw up this more than ya'll have? [read post]
21 Apr 2017, 6:25 am
Reid, Davis Polk & Wardwell LLP, on Friday, April 14, 2017 Tags: Banks, Brexit, Corporate forms, Cross-border transactions, EU, Europe, Financial institutions, Financial regulation, International governance, Jurisdiction, Mergers & acquisitions, Securities regulation, UK The Conflict Minerals Rule—Litigation Is Over, But the Drama Continues Posted by Michael R. [read post]
29 Jun 2017, 1:36 pm
Treasury Department recently issued a report titled “A Financial System That Creates Economic Opportunities-Banks and Credit Unions. [read post]
12 Apr 2024, 7:36 am
The BoE will continue to align with international standards, to enable ‘hybrid’ addresses from November 2025. b. [read post]
4 Jun 2013, 9:11 am
Watanabe In recent years, retailers, grocery stores and banks have been hit with a wave of lawsuits over California’s suitable seating requirements set forth in §14 of the Industrial Welfare Commission’s Wage Orders. [read post]
20 Feb 2018, 5:00 am
The District of Columbia Department of Insurance, Securities, and Banking (DISB) has released for comment a revised “Student Loan Borrower’s Bill of Rights. [read post]
20 Mar 2012, 1:00 am
Corp. 831 F.2d395 (2dCir.1987) are the standard, but courts show some flexibility. [read post]
21 Apr 2008, 5:15 am
In 2006, the Commission announced a set of standards that would go into the consideration of penalties, standards that provided plenty of room to argue that a penalty should not be assessed. [read post]
7 May 2012, 4:30 am
Bank v. [read post]
21 Apr 2017, 6:25 am
Reid, Davis Polk & Wardwell LLP, on Friday, April 14, 2017 Tags: Banks, Brexit, Corporate forms, Cross-border transactions, EU, Europe, Financial institutions, Financial regulation, International governance, Jurisdiction, Mergers & acquisitions, Securities regulation, UK The Conflict Minerals Rule—Litigation Is Over, But the Drama Continues Posted by Michael R. [read post]
