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2 Nov 2008, 7:41 pm
Rating agencies and mortgage qualification: Like banks, these are rife with agency conflicts. [read post]
21 Feb 2010, 10:31 am
Currently contracts are governed by national banking regulations, the Islamic finance industry’s own standard-setting bodies, and scholars interpreting Islamic laws. [read post]
9 Mar 2022, 9:03 am
Monetary authorities globally are also exploring, and in some cases introducing, central bank digital currencies (CBDCs). [read post]
5 May 2009, 1:48 pm
Why does the ABA accept a lower standard for attorney-client communications? [read post]
4 Aug 2010, 3:21 pm
The SEC will coordinate with prudential regulators, who will have a role in setting capital and margin for bank entities. [read post]
9 Feb 2015, 5:52 am
Comply with all applicable federal and state consumer laws and regulations and reporting standards. [read post]
29 Aug 2009, 11:34 am
In early 2007, the National Accounting Standards Board (NASB) announced that auction rate securities should be treated as short-term investments rather than cash equivalents that could be treated as available cash on balance sheets. [read post]
29 Sep 2010, 7:15 am
The August paper from the Cleveland Fed -- a regional division of the Federal Reserve Bank -- examined the idea by analogy to a similar reform enacted in farm bankruptcies. [read post]
20 Oct 2010, 10:40 pm
The article mentioned above includes a number of good suggestions: * Talk to your bank about your plans ahead of time. * Ask your financial institutions if they have any requirement for powers of attorney, or even their own standard form. * Update your power of attorney forms or documents frequently (every 2-5 years.) [read post]
18 Oct 2010, 11:04 pm
Ask your financial institutions if they have any requirement for powers of attorney, or even their own standard form. [read post]
5 Oct 2015, 7:07 am
Deutsche Bank and Standard Chartered Bank Hong Kong are among the lenders reported to have relied on this form of security. [read post]
28 Apr 2011, 6:15 am
These provisions, namely Sections 619 and 621 of the Dodd-Frank Act, purport to impose fiduciary-like standards on banks in their arm’s length relationships with sophisticated counterparties. [read post]
24 Jul 2009, 11:16 am
" RE Consumer Protection Proposal: "The proposal would eliminate regulatory gaps between insured depository institutions and non-bank providers of financial products and services by establishing strong, consistent consumer protection standards across the board. [read post]
24 Oct 2018, 3:09 am
FSB members also received updates on specific work by the International Organization of Securities Commission, Official Sector Steering Group, International Accounting Standards Board, and the FSB’s Task Force on Climate-related Financial Disclosures. [read post]
21 Feb 2015, 11:14 am
Consequently, we anticipate that the defendant banks will introduce evidence of regulatory actions for purposes of establishing standards that the trustees subsequently followed. [read post]
28 Oct 2011, 7:08 am
JPMorgan Chase Bank, N.A., 2011 WL 5034663 (C.D. [read post]
13 Jun 2013, 1:34 pm
Jun 12: ABF Economics released a detailed analysis showing no direct correlation between the Renewable Fuel Standard (RFS) and the overall increase in food prices. [read post]
27 Mar 2020, 6:00 am
The intergovernmental Financial Action Task Force, which sets global AML standards, provided formal guidance in 2019 for how all countries should regulate their virtual asset sectors. [read post]
13 May 2020, 6:43 am
Lastly, the Council and Norges Bank continue to reject a "full compliance with local law" defense. [read post]
28 Dec 2018, 7:00 am
The range of standards and preparedness across different types of firms and markets makes common efforts difficult and saps resources better spent on actual defense. [read post]
