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21 Sep 2016, 5:00 am by Alexander J. Davie
This financial adviser, which is typically going to be an investment bank, will carry out a number of roles in exchange for a variety of fees, and these roles and the fees will be laid out in the engagement letter, which acts as the contractual agreement between the target and the financial adviser. [read post]
21 Sep 2016, 5:00 am by Alexander J. Davie
This financial adviser, which is typically going to be an investment bank, will carry out a number of roles in exchange for a variety of fees, and these roles and the fees will be laid out in the engagement letter, which acts as the contractual agreement between the target and the financial adviser. [read post]
20 Sep 2016, 5:11 pm by Sabrina I. Pacifici
Central banks hold reserves in dollars. [read post]
20 Sep 2016, 5:02 am by Jennifer Campbell Goddard
That’ positioning. 1–Do you want to target a specific type of client to serve? [read post]
19 Sep 2016, 5:11 pm by Kevin LaCroix
” Where a data breach targets personal information, “a reasonable inference can be drawn that the hackers will use the victims’ data for … fraudulent purposes. [read post]
19 Sep 2016, 1:47 pm by Jeremy Saland
Krebbeks, 2016 NY Slip Op 4863 (4th Dept. 2016), the defendant reported to the bank that an unauthorized person withdrew money from his bank account through his ATM card. [read post]
19 Sep 2016, 1:47 pm by Jeremy Saland
Krebbeks, 2016 NY Slip Op 4863 (4th Dept. 2016), the defendant reported to the bank that an unauthorized person withdrew money from his bank account through his ATM card. [read post]
19 Sep 2016, 8:40 am by Associated Press
NEW YORK — The revelation that Wells Fargo employees allegedly opened millions of accounts to meet lofty sales targets illustrates one way banking has changed: The retail banks where many Americans deposit their checks and pay their mortgages have overwhelmingly become high-pressure sales centers. [read post]
19 Sep 2016, 5:00 am by John Jascob
But the letter observed that the FASB generally lacks targeted disclosures akin to the Commission’s Industry Guide 3 for bank holding companies. [read post]
However, the case may not affect all types of data breach cases, particularly those where the facts do not demonstrate that criminals actually targeted personal information (e.g., in cases of lost or stolen computers or storage devices). [read post]
18 Sep 2016, 6:00 pm by Yale Hauptman
      6 months ago I wrote about some common scams that target seniors. [read post]
15 Sep 2016, 12:21 pm by Rishabh Bhandari
Zarif called a ministerial-level meeting between the signatories of the landmark nuclear deal last summer to discuss banking sanctions. [read post]
15 Sep 2016, 12:09 pm by Sasha Volokh
An ATM network gives customers the convenience of using an ATM operated by another bank (or other owner), virtually anywhere in the world. [read post]
15 Sep 2016, 6:47 am by Brad Schnure
” Read the rest of Kyrillos/Beck Target Proposed Giant Monmouth Electric Line (138 words) [read post]
13 Sep 2016, 4:57 am by Stephanie Leutert
There has been international media outreach, stepped up immigration enforcement, targeted law enforcement campaigns against smugglers, and in-country refugee processing. [read post]
12 Sep 2016, 8:19 pm by Jeffrey Brown and Jodie Herrmann Lawson
  Parties that use tribal entities and federally insured banks to secure favorable interest rates without regard to state usury laws must be aware that these arrangements are being targeted by federal and state regulators, especially when an institution funding and closing loans does not bear a substantial financial risk relative to those loans. [read post]
12 Sep 2016, 8:53 am by Barbara S. Mishkin
”  He states that while the complaints can and should be a way to target possible problem areas for supervision and enforcement, the public campaign has not been shown to benefit consumers. [read post]
12 Sep 2016, 7:48 am by Jenny Gesley
Alternatively, an EU-level council, similar to the UK Low Pay Commission, could adjust the minimum wage target based on an evaluation of the economic and social situation. [read post]
12 Sep 2016, 12:00 am by D Daniel Sokol
ABSTRACT: We find that stricter merger control legislation increases abnormal announcement returns of targets in bank mergers by 7 percentage points. [read post]