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16 Mar 2011, 9:00 am
” FDIC Sanctions World’s Foremost Bank[1] Even though its exercise must await a Senate-confirmed Director, much has been made of the power of the new Bureau of Consumer Financial Protection to prohibit “unfair, deceptive or abusive acts or practices” with respect to consumer financial products and services.[2] What may have gone unnoticed, however, is that banking regulators have regularly used a similar general standard in Section 5 of the… [read post]
16 Jun 2008, 2:52 pm
Importantly, Accountancyage.com reports that each of the Big Four firms, Deloitte and Touche, Ernst and Young, KPMG and PwC are adding £100,000 to fund this organization.Other contributors include Dresdner Kleinwort, Goldman Sachs, JP Morgan, Merrill Lynch, Morgan Stanley and UBS; banks such as Barclays, HSBC Citigroup and Standard Chartered; and insurers Prudential and Aviva each contributing £100,000 per year for the first three years.The ICFR has chosen Barbara… [read post]
26 Jun 2010, 4:59 pm
(the “Hotel California” provision) Capital Standards: Establishes a floor for capital that cannot be lower than the standards in effect today. [read post]
16 Mar 2011, 12:29 am
The first step in getting ready for risk-based compensation is for a bank to do an objective review that: (1) assesses the likely regulatory standards for risk-based compensation; (2) reviews the firm’s current practices and capabilities in risk governance, compensation policies, and relevant financial and risk controls; (3) identifies gaps between the status quo and requirements for linking risks to compensation; and (4) develops an implementation plan to reduce those gaps… [read post]
12 May 2020, 4:00 am
Mazars, Deutsche Bank and Capital One declined to take a position in the litigation. [read post]
27 Sep 2015, 6:21 pm
This arrangement allowed the vehicles to meet emissions standards in the laboratory, but during normal operation the vehicles nitrogen oxide emissions were up to 40 times the standard. [read post]
27 Dec 2010, 8:03 am
wages” by going beyond handling the ministerial tasks of calculating pay and tax withholding, and by also issuing paychecks, drawn on its own bank account. [read post]
9 Mar 2016, 8:44 am
Michigan employers recently received a favorable Fair Labor Standards Act (“FLSA”) ruling. [read post]
13 Aug 2020, 4:02 pm
The Announcement contains the following general description of the FedNow Service: 24x7x365 functionality Credit functionality only Support for domestic instant payments only Availability limited to institutions eligible to hold accounts at Reserve Banks (ineligible entities may be able to act as service providers or agents for participants) Settlement of payments in master accounts held at Reserve Banks Interbank settlement for transactions to be final A participating… [read post]
3 Aug 2016, 3:05 pm
And we also have ICBC Standard Bank, which is a financial market and commodity bank based in New York. [read post]
10 Jul 2017, 4:00 am
… Combat Sports LawNeurologist Calls for Uniform Minimum Standards For Combat Sports Neurologic Safety Combative sports, like all contact sports, have inherent dangers and it is important for stakeholders to work together to create best practices to minimize these. [read post]
4 Dec 2019, 8:39 am
The SFC’s CEO announced that “the SFC expects all intermediaries to uphold high standards of integrity while managing trades for their clients. [read post]
13 Aug 2014, 12:11 pm
Banks understandably want complete control over the future value potential of the collateral, as brilliantly revealed by the latest side-deal between two large banks (AIB and KBC) and the Irish Mortgage Holders Organization: In return for turning over their houses, debtors can expect a standard PIA from these banks that forgives the (unsecured and mostly likely uncollectable) remainder of their debts after a mere three months. [read post]
10 Nov 2009, 5:29 am
The Post-Standard reported that Citigroup said the project was at least $15 million over budget and a year over schedule -- and had no tenants signed up despite the expenditure of millions of dollars on marketing. [read post]
21 May 2008, 9:07 am
Back in August 2007, Standard & Poor's forecast that the U.S. subprime debacle would have a "limited" effect on Europe. [read post]
2 Jan 2012, 2:28 pm
Paying the HOA or condo associations; mainting code standards (like cutting the grass), and paying the real estate taxes. [read post]
20 Jun 2007, 4:29 am
Banks v. [read post]
21 Oct 2013, 1:33 pm
Pittsburgh National Bank, 919 F.2d 874, 878 (3d Cir. 1990), where appeals of partial summary judgment were heard after the plaintiffs voluntarily dismissed the remaining claims without prejudice. [read post]
9 Feb 2010, 9:53 am
Maybe all that is somehow spelled out in various Eurozone agreements and directives, and I’ll leave the international banking lawyers to tell me, but I’ve been unable to see something that clearly specifies the legal rights involved.) [read post]
9 Dec 2010, 8:56 am
At the end of November, an article by David Skeel in the Weekly Standard got many conservative folks a-chattering about letting states go into bankruptcy. [read post]
