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3 May 2019, 1:43 pm
Can compare the rates to alternatives, e.g., credit cards or postal banking. [read post]
3 May 2019, 10:07 am
METHOD OF TRANSFER Assignments can be effected through the use of a standard assignment and assumption agreement. [read post]
3 May 2019, 6:59 am
Any institutional lender will need a copy of the fully executed sale contract in order to process a standard loan application. [read post]
3 May 2019, 6:51 am
The draft Conduct Standard applies to banks, mutual banks, co-operative banks, branches of foreign banks and representative offices of foreign banks (banks) and will apply in addition to any other requirement already imposed on banks by other financial sector laws. [read post]
3 May 2019, 6:38 am
Liu, Dechert LLP, on Tuesday, April 30, 2019 Tags: Canada, China, Class actions, International governance, Ireland, Merger litigation, Securities fraud, Securities litigation Short-Term Investors, Long-Term Investments, and Firm Value: Evidence from Russell 2000 Index Inclusions Posted by Martijn Cremers (University of Notre Dame), Ankur Pareek (University of Nevada), and Zacharias Sautner (Frankfurt School of Finance & Management),… [read post]
3 May 2019, 3:36 am
On 2 May 2019, the European Banking Authority (EBA) published a consultation on the draft Regulatory Technical Standards (RTS) on the mapping of derivative transactions to risk categories, on supervisory delta formula for interest rate options and on determination of long or short positions in the standardised approach for counterparty credit risk under Article 277(5) and Article 279a(3) of the proposed Capital Requirements Regulation II (CRR2). [read post]
3 May 2019, 3:20 am
This means a healthy culture should be instilled by the leadership of firms at all times and that consistent standards of good personal conduct for all staff are maintained. [read post]
2 May 2019, 4:56 pm
It turns out Bronston had a personal bank account with a Swiss bank for a span of about five years. [read post]
2 May 2019, 12:31 pm
These purchases are financed by the bank, rather than the bank acting as seller. [read post]
1 May 2019, 9:01 am
This also ceases collection attempts through bank and wage garnishments. [read post]
1 May 2019, 7:52 am
The proposal adds new sections to the Bank Holding Company Act regulations detailing the standards. [read post]
1 May 2019, 7:04 am
On 30 April 2019, the Bank of England (BoE) published a speech by Dave Ramsden (Deputy Governor Markets & Banking, BoE) at the Innovate Finance Global Summit 2019. [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 May 2019, 7:00 am
Supreme Court first recognized sexual harassment as a violation of federal antidiscrimination law in Meritor Savings Bank v. [read post]
1 May 2019, 6:42 am
Specifically, the Proposal relates to indicia of control that may trigger a presumption of a controlling influence. [3] While the Proposal is couched in terms of control of a banking organization, it will have farther-reaching effects because the Board uses the same controlling influence standards when analyzing non-banking controlling influence questions. [read post]
30 Apr 2019, 5:19 am
See Bank of Am. v. [read post]
30 Apr 2019, 3:04 am
Here’s the intro from Deloitte’s press release: Nearly half of public company executives see no slowdown ahead in the time and effort to be spent on compliance with the new lease accounting standards issued by the Financial Accounting Standards Board and the International Accounting Standards Board, according to a new Deloitte poll conducted in February 2019. [read post]
30 Apr 2019, 2:22 am
The report will be published and submitted to the June meeting of G20 Finance Ministers and Central Bank Governors; the FSB discussed a report on the implementation of the total-loss absorbing capacity standard, this report is due to be published in June; the FSB approved the terms of reference for the evaluation of the effects of too-big-to-fail reforms. [read post]
30 Apr 2019, 2:21 am
The report evaluates the implementation by FSB jurisdictions of the resolution planning standard as set out in the FSB’s Key Attributes of Effective Resolution Regimes for Financial Institutions. [read post]
28 Apr 2019, 11:20 am
The bills require a person to demonstrate, before a payment is made into the funds, that appropriate credits generated by a forest mitigation bank in the same county or watershed are not available. [read post]
