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9 Apr 2008, 5:49 am
Johnson, slip op. at 2.American Standard manufactured an evaporator that contained R-22 and was installed at a branch of the Bank of America. [read post]
29 Jul 2017, 5:32 pm
As a result, the choice of law in the standard terms of the student loan agreements also vary (depending on program lender) and that can make a difference in litigation. [read post]
13 Nov 2014, 9:30 pm
The Financial Stability Board announced it is seeking stronger international capital holdings standards for global banks. [read post]
20 Jul 2015, 2:14 pm
The Standards apply to all entities regulated by any one of the federal agencies subject to Dodd-Frank. [read post]
27 Mar 2011, 1:10 pm
ASIC’s proposals include: introducing class order relief to provide for a new class of debt security (in addition to the current classes of ‘debenture’, ‘mortgage debenture’ and ‘unsecured note’) called a ‘note’, providing certain conditions (including sufficiency of security) are met; and revising ASIC’s advertising standards for offers of debt securities and interests in mortgage schemes, in particular the standards… [read post]
17 Apr 2012, 7:33 am
Dudley, president of the Federal Reserve Bank of New York, said the standards will make the financial systems “more resilient to financial crises and, in particular, to participant defaults. [read post]
4 May 2012, 1:07 pm
Ishimaru’s hiring, Director Cordray stated that the financial industry “has not traditionally reflected all of its customers” and the new office will work with banks and nonbanks to develop systems that encourage diversity. [read post]
26 Mar 2015, 9:30 pm
Treasury‘s standards for establishing whether a bank poses a systemic risk to the economy. [read post]
13 Nov 2007, 12:57 pm
From there, he returned to Europe to work for the Bank for International Settlements (BIS) in Basel, Switzerland where he aided in setting international financial standards and in managing the sovereign reserves of central banks, worldwide. [read post]
21 Oct 2020, 8:54 am
On the topic of sustainable finance, the Commission intends to publish its proposal establishing an EU green bond standard in Q2 2021. [read post]
6 Dec 2013, 9:35 am
CLS Bank International (docket 13-298). [read post]
27 Jan 2012, 2:00 am
Supr, Jan. 20, 2011), and how the Delaware Supreme Court described the Delaware standard for a motion to dismiss. 3) The D&O Diary: FDIC’s Latest Failed Bank Lawsuit Includes D&O Insurer Defendant - This post explains how in the FDIC’s latest lawsuit filed in its role as receiver of a failed bank, the FDIC not only named as defendants nineteen former directors and officers of the failed bank, but also included as defendants… [read post]
10 May 2017, 8:01 am
This month marks the one-year anniversary of the Financial Crimes Enforcement Network (FinCEN)’s long-awaited beneficial ownership rule, which imposes certain Customer Identification Program (CIP) requirements under the Bank Secrecy Act (BSA). [read post]
7 Apr 2012, 7:47 am
He emailed Bill the other day: “Yesterday I opened a bank account here in Seoul, and conducted the entire interaction in Korean. [read post]
9 Aug 2014, 8:49 am
The recent Zwerner case highlights the different legal standards for finding “willfulness. [read post]
5 Apr 2018, 6:00 am
Payment of wages and exemptions from Quebec labour standards The Bill now mentions the possibility of paying wages by cheque or bank transfer (direct deposit). [read post]
28 Feb 2023, 6:25 am
You can try to replicate some features that are mostly standard in practice management applications. [read post]
9 Feb 2009, 4:51 am
" See First Union Nat'l Bank v. [read post]
13 Feb 2016, 1:35 pm
” The rule of thumb under the Fair Labor Standards Act (“FLSA”) is that the regulations do not permit an employer to dock pay from a salaried, exempt employee. [read post]
14 Dec 2010, 9:13 am
(Kenneth Anderson) A few days ago I posted on Chris Caldwell’s fine cover story in this week’s Weekly Standard on the eurozone crisis. [read post]
