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28 May 2009, 11:01 pm
As we sat at the closing table, the topic of conversation turned to the recent pricing increases and still tighter lending standards that were recently implemented for condo purchase money mortgage loans. [read post]
19 Jun 2023, 4:41 am
One need look no further than a bitter partnership breakup involving international investment banking firm Parella Weinberg Partners (“PWP”). [read post]
13 May 2020, 6:20 am
Deutsche Bank Oral Arguments for Petitioner, Donald J. [read post]
23 Aug 2017, 11:30 am
Currently all South African banks are regulated by the Banking Supervision Department of the South African Reserve Bank (SARB) and all non-bank financial institutions (financial service providers, insurers, pension funds, collective investment schemes and market infrastructures) are regulated by the Financial Services Board (FSB), with each institution complying with its own industry-specific pieces of legislation. [read post]
30 Dec 2010, 11:13 am
Wachovia case);Mortgage laws and other specific consumer protection laws are preempted only if they prevent or significantly interfere with national bank or federal thrift powers under the standard of the 1996 Barnett case. [read post]
23 Aug 2017, 11:34 am
Currently all South African banks are regulated by the Banking Supervision Department of the South African Reserve Bank (SARB) and all non-bank financial institutions (financial service providers, insurers, pension funds, collective investment schemes and market infrastructures) are regulated by the Financial Services Board (FSB), with each institution complying with its own industry-specific pieces of legislation. [read post]
1 May 2019, 7:01 am
The article examines what steps a furnisher of information, like a bank, credit union, or credit card company, should take when it receives a dispute. [read post]
1 Feb 2019, 12:00 am
Today the Basel standards, in fact, strongly influence national banking regulation both in the European Union and in the United States. [read post]
23 Sep 2021, 8:41 am
In their view, many existing digital assets meet the definition of a “security” under these longstanding Supreme Court standards but are offered without registration with the Commission. [read post]
17 Oct 2013, 2:04 pm
Furthermore, investors received disclosures explicitly telling them the Antiguan bank was not SIPC-protected or regulated by the U.S. [read post]
15 Apr 2023, 11:00 pm
Care should be taken by all parties to ensure that deposits, including those derived from rent payments, will be accepted by their banks. [read post]
4 Nov 2024, 10:00 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to bank failures. [read post]
19 May 2020, 6:15 pm
But he famously signed the charter for the Second Bank, citing the acceptance by the public and the courts (though not yet the Supreme Court) of the constitutionality of the First Bank. [read post]
18 Jan 2020, 5:48 pm
A federally-insured bank; B. [read post]
9 Apr 2018, 8:00 am
Anyone who wonders how such a motion would turn out should read the Bank of Nova Scotia line of cases: See In Re Grand Jury Proceedings (Bank of Nova Scotia), 740 F.2d 817 (11th Cir.), cert. denied, 469 U.S. 1106 (1985); In Re Grand Jury Proceedings (Bank of Nova Scotia), 691 F.2d 1384 (11th Cir. 1982), cert. denied, 462 U.S. 1119 (1983); In Re Grand Jury Subpoena Directed to Marc Rich & Company A.G., 707 F.2d 663 (2d Cir.), cert. denied, 463… [read post]
12 Mar 2015, 6:56 am
They also adjusted bank accounts to reflect much higher balances for a short period of time, then sucked the money out of the accounts. [read post]
29 Mar 2014, 6:54 pm
The attorneys must meet the higher standard of no actual or apparent conflict at the time of the initial representation. [read post]
29 Oct 2024, 12:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to bank failures. [read post]
19 May 2015, 8:05 am
It shows sources of standard, type of language, year and law firms that continued to that standard. [read post]
22 Jul 2009, 3:50 am
(Image courtesy of Bank of the Ryukyus, Limited). [read post]
