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24 May 2015, 7:15 am
" The bank was told that "Mr. [read post]
27 Aug 2008, 6:01 am
Florida is already a key location of the housing bubble. [read post]
15 Sep 2010, 5:00 pm
Members of the European System of Central Banks, public bodies charged with or intervening in the management of the public debt, and multilateral development banks will not be subject to the clearing or reporting obligations in order to avoid limiting their powers to intervene to stabilize the market, if and when required. [read post]
10 Sep 2008, 4:41 pm
Part III sets out the key legal issues and Part IV presents a tentative roadmap of how to put theory into practice. [read post]
31 Oct 2018, 6:35 am
The Report addresses specific developments involving banks, insurers, asset managers, capital markets and Fintech. [read post]
27 Jan 2020, 9:01 am
There a bank manager called 911. [read post]
13 Mar 2012, 6:45 pm
… In the case of Goldman, it claimed to step out of the process while failing to do so completely and while playing a key role in distorting the economic incentives of the bank that came in to ensure that Goldman’s conflict did not taint the Board’s deliberations. [read post]
15 Aug 2024, 9:33 pm
Although the proposed requirements would likely be used infrequently, the changes emphasize the FDIC’s increased commitment to oversight of the industrial bank sphere in the wake of concerns stemming from the Silicon Valley Bank collapse in 2023. [read post]
5 Nov 2018, 7:04 am
A key factor was Lorenzo’s position that he believed the statements in the emails were truthful. [read post]
4 Dec 2015, 3:52 am
Establishing an Estonian bank account currently requires one in-person meeting at the bank, and is at the sole discretion of our banking partners. [read post]
17 Aug 2020, 7:56 am
One of the great vanguard organizations in this process is OMFIF, the Official Monetary and Financial Institutions Forum, an independent think tank for central banking, economic policy and public investment. [read post]
7 Oct 2019, 5:32 am
Titled “China and the United States: Cooperation, Competition, and/or Conflict,” the report calls the Chinese military buildup in the South China Sea “a key U.S. strategic concern. [read post]
22 Sep 2021, 7:00 am
In 2019 and 2020, the PCAOB interviewed firm leaders as well as engagement partners on audits in the banking industry and issuers with CECL-related assets. [read post]
7 Feb 2017, 6:46 am
The key provisions of the final version* of the Regularization Law are as follows: Article 3 of the law empowers the military commander in the West Bank to expropriate privately owned land on which a settlement is located, provided that the settlement had been constructed with the State’s consent or in good faith. [read post]
17 Oct 2013, 12:00 am
Also, in early September, The Guardian, New York Times, and ProPublica reported that the NSA has found ways to circumvent encryption protocols, which protect sensitive data like trade secrets, banking information and medical records as they travel over the Internet. [read post]
5 Apr 2018, 7:55 pm
According to the reasoning in Simien, the bank’s operating environment would discourage noncompliance with applicable law, and would create incentives for accuracy in record-keeping, lest the bank run into problems with regulators and its business suffer gravely.[9]But the reasonableness of such reliance by the testifying witness’s organization cannot said to have been established in a case where the affiant does not even identify by name the entity whose records are to… [read post]
22 Jan 2023, 9:01 pm
In addition, on December 21, 2022, the New York DFS proposed guidance for New York state-regulated banking and mortgage institutions relating to management of material financial risks from climate change. [read post]
2 Aug 2010, 9:10 am
These certificates require more rigorous validation of the identity of the owner, so that for example you know that the person who controls bankofamerica.com is really Bank of America Corporation. [read post]
23 Sep 2019, 5:01 am
[An attempt to seal a key document in a libel / breach of contract case filed by a former communication strategist for Julian Assange against a former lawyer for Edward Snowden.] [read post]
9 Aug 2017, 9:09 pm
The 2d Circuit held that held that the National Bank Act preempts state usury laws only in regard to the national bank itself; the preemption is personal to the bank and not a feature of the loan, so if a national bank sells a loan to a non-national bank entity, then the state usury law will spring into force regarding the loan. [read post]
