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19 Jan 2016, 12:59 pm
The threshold for small banks and credit unions with assets less than $1 billion was at least 1%. [read post]
29 Oct 2009, 12:05 pm
Photo courtesy Cradle Hall See Also: Bank Botnet Serves Fake Info to Thwart Researchers New Malware Re-Writes Online Bank Statements to Cover Fraud Bank Botnet Serves Fake Info to Thwart Researchers [read post]
16 Apr 2009, 10:29 am
Bancorp and Wells Fargo offer "checking account advance" loans (notoriously predatory payday loans?) [read post]
10 Feb 2010, 9:10 am
On February 9, 2010, the Court of Appeals published its opinion in Citizens State Bank v. [read post]
23 Sep 2020, 1:23 pm
The final rule covers banks that do not have a Federal functional regulator, such as private banks and non-federally insured credit unions. [read post]
10 Aug 2014, 8:39 pm
August 13-15, 2014 - Advanced Patent Law Seminars (Chisum Patent Academy) - Seattle, WA August 18-19, 2014 - Advanced Patent Prosecution Workshop 2014: Claim Drafting & Amendment Writing (Practising Law Institute) - San Francisco, CA August 18-20, 2014 - Advanced Patent Law Seminars (Chisum Patent Academy) - Seattle, WA August 19, 2014 - "Alice Corp. v. [read post]
11 Apr 2012, 1:13 am
" [11] The relevant consideration is whether the process employed was either rational or employed in a good faith effort to advance corporate interests even if a judge or jury considering the matter after the fact, believes a decision to have been “substantively wrong, or degrees of wrong extending through stupid to egregious. [read post]
19 Feb 2007, 1:00 am
The Small Business Administration was guarantor of some of the loans, including two advanced by Cadleway Properties and Ossian Bank. [read post]
30 Oct 2022, 1:31 pm
On October 20, 2022, the Federal Trade Commission (“FTC”) announced that it is issuing an Advance Notice of Proposed Rulemaking (“ANPR” or “Notice”) to address “junk fees,” a term used in the Notice to refer to “unfair or deceptive fees that are charged for goods and services that have little or no added value to the consumer. [read post]
9 Nov 2021, 7:25 am
Tom Kean that would establish a voluntary resume bank for individuals with a disability was advanced yesterday by the Senate Health, Human Services and Senior Citizens Committee. [read post]
24 Nov 2017, 6:27 am
The FCA has now published a report on the compliance function in wholesale banks. [read post]
9 Oct 2018, 8:22 am
While court-driven processes that allow a court to cram-down compromise plans work well in advanced economies like the U.S. and Korea, the institutional infrastructure is too heavy for most countries to bear. [read post]
9 Oct 2018, 8:22 am
While court-driven processes that allow a court to cram-down compromise plans work well in advanced economies like the U.S. and Korea, the institutional infrastructure is too heavy for most countries to bear. [read post]
23 Jun 2015, 7:40 am
There, the security charged to a guarantor had been deemed invalid, and despite the guarantor declaring itself “responsible for the advance of funds” from the lender to the borrower/chargor, since a “guarantee is not an asset of the bank but a continuing obligation assumed by the bank”, the claim for the equitable charge failed. [read post]
13 Aug 2008, 6:51 pm
Additionally, the Federal Home Loan Bank's advances, which have become the mother's milk of funding community banks, become more stringent. [read post]
6 Feb 2020, 8:34 am
On 5 February 2020, the European Central Bank (ECB) published a consultation paper on a draft guide on the assessment methodology for the internal model method (IMM) and the advanced method for credit valuation adjustment risk (A-CVA) charge for counterparty credit risk (CCR). [read post]
30 Apr 2021, 7:57 am
The FTC also alleged the defendants engaged in unfair acts or practices by taking money from business’ bank accounts without permission. [read post]
2 Nov 2008, 2:30 pm
David Stertzer, CEO of the Association for Advanced Life Underwriting ("AALU") stated the case in his CEO Update of October 30th, for why the United States Treasury should make capital available to life insurers as it has for banks (to facilitate lending):"After discussions with key industry partners, we believe it is important for Treasury to give serious consideration to make capital available at the wholesale level through life insurers. [read post]
18 Dec 2017, 2:03 pm
On December 14, 2017, the European Central Bank (“ECB“) published its first consultation on the draft ECB guide on the assessment methodology (EGAM) for the internal model method (“IMM“) and the advanced credit valuation adjustment risk (“A-CVA“) charge for counterparty credit risk (“CCR“). [read post]
9 May 2024, 7:55 am
But GoGreen still lags far behind leading state green bank programs in Connecticut and Michigan, which have financed hundreds of millions of dollars of retrofits in far smaller geographies (and under less ambitious and well established climate goals). [read post]
