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The EBA supports the full implementation of the final Basel III standards, which will contribute to the credibility of the EU banking sector and ensure a well-functioning global banking market. [read post]
6 Aug 2019, 7:00 am by William L. Anderson, Esq.
  Banks may be more likely to loan to a company that intends to turn a profit, as opposed to a company that is a non-profit organization. [read post]
6 Aug 2019, 5:24 am by Kellie McTammany
<div style="padding-top:0px;padding-bottom:0px;margin-top:0px;margin-bottom:35px;" data-rss-type="text"> <p style="margin:0px;"> It should come as no surprise that where we are born, grow, live, work, play, and age can have a dramatic impact on our health. [read post]
5 Aug 2019, 4:25 pm by Ashley Halvorsen
  The Federal Deposit Insurance Corporation (FDIC) published its annual review of the primary risk factors facing the banking system, focusing on the categories of credit risk and market risk. [read post]
5 Aug 2019, 7:08 am by William Treanor
At the time of the impeachment proceedings involving Clinton, the standard view among academics, although not the House of Representatives, was that Clinton’s conduct was not an “offense against the United States” because it did not involve his actions as president. [read post]
5 Aug 2019, 5:12 am by opadmin
Can Bankruptcy Help Stop Repossession? [read post]
5 Aug 2019, 5:12 am by opadmin
Can Bankruptcy Help Stop Repossession? [read post]
On 5 August 2019, the European Banking Authority (EBA) updated its Interactive Single Rulebook and Q&A tool on the Capital Requirements Regulation II (CRR II), Capital Requirements Directive V (CRD V) and Bank Recovery and Resolution Directive II (BRRD II). [read post]
On 2 August 2019, the European Banking Authority (EBA) published a letter (dated 15 July 2019) it had received from the European Commission concerning its preparatory work for the implementation of the Basel III reforms. [read post]
CPS 511 is intended to address recommendations 5.1 to 5.3 from the Final Report of the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry. [read post]
3 Aug 2019, 1:24 pm by Joe
If you have direct deposit, you will likely need to contact your bank to receive a physical copy of payment. [read post]
After following the County’s standard procedures to update financial information, including return of a signed EFT change form and updated bank documents in support of the change, the County submitted a $2.5 million payment to the fraudsters using the new EFT information. [read post]
2 Aug 2019, 7:03 am by Rob Robinson
Credit reporting agencies should be held to the highest standard as they play such a vital role protecting our data. [read post]
2 Aug 2019, 2:00 am by HR Daily Advisor Editorial Staff
By establishing internal salary ranges for each position, standards can be determined when you are promoting an employee internally. [read post]
1 Aug 2019, 9:05 pm by Bobby Chen
Senate Committee on Banking, Housing, and Urban Affairs held a hearing this week entitled “Examining Regulatory Frameworks for Digital Currencies and Blockchain. [read post]
1 Aug 2019, 12:08 pm by Ashley Tabrizi
  BANKING LICENCE REQUIREMENTS A banking licence is required when the extension of a loan is part of a continuing undertaking towards a Czech borrower in the ordinary course of the lender’s business (i.e., where there is an ongoing funding obligation such as for an unfunded/partially funded term loan or a revolving loan). [read post]
1 Aug 2019, 11:54 am by Kevin LaCroix
Litigation Services Handbook: The Role of the Financial Expert, 4th Edition, John Wiley & Sons, Inc., January 2007 [9] In re Barclays Bank PLC Sec. [read post]
1 Aug 2019, 10:42 am by James W. Ward
As previously reported, Cal/OSHA has been developing these standards for several months. [read post]