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25 Feb 2012, 11:39 am
In a letter to Senator Tim Johnson (D-SD), Chair of the Banking Committee, and Senator Richard Shelby (R-Ala), the Committee’s Ranking Member, the ABA urged swift passage of S 2099 or similar legislation to create a single and consistent standard for the treatment of privileged information submitted to all federal agencies that supervise banks, including the CFPB. [read post]
4 Aug 2009, 5:41 am
He used the corporate entity to open a bank account in Florida. [read post]
3 Feb 2012, 10:41 am
Despite this limitation, the Fed calls for increased funding and technical assistance to existing land banks and for creating a national land bank program. [read post]
7 May 2018, 10:25 pm
LEGAL STANDARD[omitted]IV. [read post]
14 Sep 2008, 2:38 pm
Beware of the one-page standard durable power of attorney you find on the internet where you just check off a list of applicable powers. [read post]
23 Jul 2011, 11:31 am
Standard & Poor currently gives AAA ratings to six major insurance companies: New York Life, Northwestern Mutual, etc. [read post]
1 Aug 2011, 1:57 am
The facts and circumstances surrounding Bank of America’s credit crisis-induced acquisition of Merrill Lynch remain among the highest profile and most controversial events during the global financial crisis. [read post]
12 Apr 2023, 3:49 am
This post was written bu Begüm Kilimcioglu, PhD candidate at the University of Antwerp On 23 February 2023, one of the biggest commercial banks in the Eurozone, BNP Paribas (BNP) was sued by Oxfam, Friends of the Earth and Notre Affaire à Tous for having allegedly provided loans to oil and gas companies in breach of the vigilance duty enshrined in la Loi de Vigilance (2017) of France. [read post]
30 Apr 2023, 9:05 am
Norge Bank announced its decision to exclude the company on 26 April 2023. [read post]
28 Jun 2011, 7:06 am
Reliance Standard Life Ins. [read post]
3 Feb 2009, 11:08 pm
The reason knock-out or knock-in is attached to options is that their premium is cheaper than the standard options without such conditions. [read post]
12 Aug 2010, 9:34 am
The Rules prescribed operational standards for TPP companies. [read post]
9 Jun 2015, 6:13 am
This post based on an article by Professor Fang, Mark Maffett, Assistant Professor of Accounting at the University of Chicago, and Bohui Zhang, Associate Professor at the School of Banking and Finance, University of New South Wales. [read post]
19 Jan 2010, 4:43 am
SEC Approves PCAOB's "Engagement Quality" Standard On Friday, the SEC approved the PCAOB's Auditing Standard No. 7 regarding engagement quality review, after receiving nine comment letters when the standard was proposed last August. [read post]
11 Mar 2019, 4:03 am
Taking into account this advice, the amending regulation: removes constraints to the financing of the European economy by reducing capital charges in the standard formula for unrated debt and unlisted equity investments; introduces various simplifications to the standard formula including: a carve-out from the mandatory application of the look-through in investment funds and exceptions to the use of external ratings; aligns the rules applicable to the standard formula… [read post]
16 May 2011, 4:34 pm
Financial Accounting Standards Board and the International Accounting Standards Board collaborate to bring their respective reporting standards into closer alignment this year. [read post]
8 Aug 2012, 11:20 pm
This is all pretty standard for foreign currency transactions in China. [read post]
29 Jun 2011, 8:15 am
In Harris Trust & Savings Bank v. [read post]
28 Feb 2018, 3:58 am
Examples of sensitive personal information include a person’s ID card number, bank account number, and personal information of minors of age 14 or younger. [read post]
8 Aug 2012, 11:20 pm
This is all pretty standard for foreign currency transactions in China. [read post]
