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19 Nov 2018, 6:00 am by Kevin Kaufman
The standard VAT rate is 24 percent, one of the highest rates in the OECD. [read post]
17 Nov 2018, 7:35 am
We recognize the Community Reinvestment Act’s (“CRA”) regulatory framework is due for modernization and we conceptually support the federal banking regulators undertaking a reform effort to update and improve consistency in CRA examination, crediting, and remedial standards. [read post]
16 Nov 2018, 5:45 am
Matthews (Sutter Securities), on Monday, November 12, 2018 Tags: Banks, Boards of Directors, Delaware articles, Delaware law, Fiduciary duties, Financial institutions, Investment banking, Liability standards, Merger litigation, Mergers & acquisitions Asking the Right Question: The Statutory Right of Appraisal and Efficient Markets Posted by Jonathan R. [read post]
16 Nov 2018, 4:00 am by Pulat Yunusov
Standardized contracts including support agreements. [read post]
15 Nov 2018, 11:09 am by IncNow
In General, the Cost to Incorporate Is Low The cost to form and maintain a Delaware LLC is low and you can form an LLC in Delaware without visiting, opening an office, or maintaining a bank account in Delaware. [read post]
14 Nov 2018, 9:45 am by Thomas Schober
Legal Standard for Accessibility Currently, there is no definitive standard for accessibility. [read post]
14 Nov 2018, 9:45 am by Thomas Schober
Legal Standard for Accessibility Currently, there is no definitive standard for accessibility. [read post]
14 Nov 2018, 8:27 am by Simon Lovegrove (UK)
These provisions are removed; the MLRs will be amended and require UK credit and financial institutions to conduct enhanced due diligence on intra-EEA correspondent banking relationships. [read post]
13 Nov 2018, 8:14 am by Monica Williamson
Register and come visit us on the banks of the Red Cedar! [read post]
13 Nov 2018, 4:00 am by Tracy Coenen
An analysis of his personal bank and credit card accounts show that the developer is spending approximately $20,000 per month on living expenses. [read post]
12 Nov 2018, 2:24 pm by Monica Williamson
  Register and come visit us on the banks of the Red Cedar! [read post]
12 Nov 2018, 2:10 pm by Ivan Yau (AU)
The concept of Open Banking refers to the CDR regime as it applies to the banking sector[3]. [read post]
12 Nov 2018, 2:01 pm by Alan S. Kaplinsky
Arizona consumers participating in the program will obtain access to a small line of credit aimed primarily at providing overdraft protection for bank accounts. [read post]
12 Nov 2018, 9:20 am by Barbara S. Mishkin
The American Bankers Association and the Bank Policy Institute have sent a letter to the Board of Governors of the Federal Reserve System (Fed) to petition the Fed to engage in rulemaking to clarify the Fed’s September 2018 “Interagency Statement Clarifying the Role of Supervisory Guidance” (the “Interagency Statement”). [read post]
12 Nov 2018, 5:00 am
We can work with your bank to develop a standard form commitment letter or can review your current forms to ensure they reconcile with your desire and intent. [read post]
12 Nov 2018, 4:14 am by Joe Bamford (UK) and Hannah Meakin (UK)
 The letter addresses progress on both the Bank Recovery and Resolution Directive, and the Capital Requirements Directive and Regulation. [read post]
11 Nov 2018, 4:03 pm by Wolfgang Demino
If they never made any payments on their respective loans, Foster and Mock were in effect net beneficiaries of the predatory loans (at least as long as the Trusts do not garnish their bank accounts, if any, judgments secured). [read post]
11 Nov 2018, 3:17 pm by Richard Hunt
New People’s Bank, Inc.,2018 WL 1659482 (W.D. [read post]
10 Nov 2018, 5:08 am by Monica Williamson
  Register and come visit us on the banks of the Red Cedar! [read post]