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17 Apr 2017, 8:27 am
” Banks supervised by the OCC should review and consider this booklet, particularly the examination procedures and Internal Control Questionnaire, to help evaluate the bank’s retail lending controls in advance of an OCC examiner’s use of these materials to evaluate your institution. [read post]
5 Jun 2019, 7:37 am
The report looks at some examples of financial activities where supervisory practices and regulatory policies may give rise to market fragmentation (either intended or unintended). [read post]
9 Nov 2023, 12:40 pm
” A second Mainer continues to face terrorism charges for jihadist activities. [read post]
23 Jan 2015, 6:32 pm
This discussion provides a broad snapshot, from arts education, to social inclusion, to international trade in services. [read post]
23 Mar 2015, 8:05 am
More so than ever, wealthy Chinese investors are actively seeking returns abroad when it comes to real estate investments. [read post]
9 Jul 2011, 6:26 pm
Asahi has this to say about the consequences: Such a scenario could have devastating effects on corporate activity. [read post]
26 Jul 2016, 2:50 pm
However, the same infrastructure that enables these benefits is vulnerable to malicious activity, malfunction, human error, and acts of nature, placing the Nation and its people at risk. [read post]
7 Jun 2012, 3:00 am
Personal asset protection is a major motivator behind creating a business entity through which to conduct business activities. [read post]
13 Jul 2011, 10:28 am
Furthermore, the number of pretrial services cases activated by federal pretrial services officers increased in eight of the past 10 fiscal years. [read post]
25 Feb 2010, 11:56 am
This group is believe by U.S. authorities to engage in terrorist activities. [read post]
25 May 2017, 12:00 am
” The GDPR introduces new accountability obligations, stronger rights and ongoing restrictions on international data flows. [read post]
15 Feb 2008, 1:53 pm
The active ingredient used to produce heparin was sold by Baxter International until sales were suspended after the aforementioned fatalities and complications. [read post]
30 Apr 2013, 8:01 am
All rights reserved under International Copyright Law. . [read post]
10 Jun 2014, 6:52 am
Today, of course, we know those claims were prescient: Recent disclosures show that the NSA was scanning Americans' international emails en masse all along. [read post]
31 Mar 2014, 12:20 pm
The concept of "commercial activity" was expanded by the courts in the 2005 case of Malewicz v. [read post]
23 May 2025, 1:19 pm
” Id. at 361 (internal quotation marks and brackets omitted). [read post]
9 Dec 2011, 10:34 am
by NYU Journal of International Law and Politics [Shana Tabak is a Visiting Associate Professor of Clinical Law at The George Washington University Law School, where she is also a Friedman Fellow with the International Human Rights Clinic. [read post]
26 Nov 2024, 11:14 am
Jouahri emphasized that the central bank has been working on the legislation in consultation with international stakeholders, including the International Monetary Fund (IMF) and the World Bank, to align it with global standards. [read post]
25 May 2012, 8:52 am
The motion says the other investigations are both active and closed and that some of the information concerns witnesses. [read post]
26 Nov 2010, 7:00 am
For decades the number has been stable, close to 25% of hospital patients get sicker because of unsafe or unhealthy hospital conditions or activities. [read post]
