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22 Jan 2024, 4:00 am
Except he is not a bank. [read post]
21 Jan 2024, 5:40 pm
While the cost of living in Lima, Peru, is higher than in other parts of the country, it’s still considered affordable by American standards. [read post]
18 Jan 2024, 9:01 pm
The proposed rule would require increased disclosure from banks to consumers about the impacts of an overdraft, and would limit the fees which banks may charge consumers for an overdraft. [read post]
18 Jan 2024, 2:24 pm
Pix Credit here Be careful what you wish for. [read post]
18 Jan 2024, 2:04 pm
Phishing is defined by the National Institute of Standards and Technology as a: “technique for attempting to acquire sensitive data, such as bank account numbers, through a fraudulent solicitation in email or on a web site, in which the perpetrator masquerades as a legitimate business or reputable person[.] [read post]
18 Jan 2024, 10:03 am
., concurring).While there is obviously a legal standard for proving financial elder abuse, a cursory reading of the factual summary in a financial elder abuse case often yields an immediate recognition of the wrongdoing. [read post]
18 Jan 2024, 8:31 am
In reaching a deal with these countries, Washington can also negotiate higher environmental and labor standards. [read post]
18 Jan 2024, 8:31 am
In reaching a deal with these countries, Washington can also negotiate higher environmental and labor standards. [read post]
18 Jan 2024, 6:34 am
Popular Bank, a summary order issued on January 10. [read post]
18 Jan 2024, 4:12 am
On 16 January 2024, the European Banking Authority (EBA) published a report on specific aspects of the net stable funding ratio (NSFR) framework. [read post]
17 Jan 2024, 8:57 am
This addresses one of the factors that exacerbated the ‘dash for cash’ during recent periods of stress for non-bank counterparties. [read post]
17 Jan 2024, 4:44 am
The Israeli Defense Forces (IDF) say they killed a senior Palestinian militant in an airstrike early this morning in the occupied West Bank. [read post]
16 Jan 2024, 11:33 am
In Groff, a unanimous Court expanded an employer’s duty to accommodate religious beliefs and practices under Title VII by ruling that the standard of undue hardship requires a showing that the burden is substantial in the overall context of an employer’s business, including an assessment of the impact on the coworkers. [read post]
16 Jan 2024, 8:49 am
Rather than subject the long arm of the government to a workable standard of proposed harms (such as the consumer-welfare standard), this broadly defined notion of “general economic interest” allows highly discretionary interventions against business models and practices that benefit society overall in order to protect specific groups (i.e., small businesses, local businesses, etc.) [read post]
16 Jan 2024, 7:00 am
Procedure needs knowledge to standardize the steps, methods and tools for delivering legal services. [read post]
16 Jan 2024, 6:35 am
Last September, the New York Stock Exchange filed a proposal to change its rules to adopt a new listing standard to allow NACs. [read post]
16 Jan 2024, 5:00 am
Market Standards—Finance Market Trends 2023: Term SOFR Benchmark Replacement Provisions Market Trends 2022/23: Borrower and Affiliate Loan Buybacks Market Trends 2022/23: Credit Agreements for Public Utilities Debt Repayment Process Map Dividend Recapitalization Process Map Asset Sale Process Map Acquisition Process Map Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
16 Jan 2024, 3:39 am
Inspired or not by Stile, a more recent non-dissolution oppression claim popped up in Darwish Auto Group, LLC v TD Bank, N.A. in the context of a motion seeking preliminary injunctive relief. [read post]
15 Jan 2024, 7:31 pm
JP Morgan Chase Bank, NA, 406 Ill. [read post]
14 Jan 2024, 6:30 pm
Custody: The trustee/custodian of an SFC-authorised VA Fund should only delegate its custody function to an SFC-licensed VATP or an AI which meets the expected standards of VA custody issued by the HKMA from time to time. [read post]
