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6 Nov 2018, 8:19 am
This conflict has impacted everything from banking to commercial leasing to business partnerships. [read post]
6 Nov 2018, 6:43 am
One of the key issues in this case was the validity of the company stock transfer agreement. [read post]
6 Nov 2018, 5:16 am
Maryland, where the Court held that there is no reasonable expectation of privacy for information (such as bank records or telephone numbers) that is voluntarily given to others (such as bank employees or the telephone company). [read post]
6 Nov 2018, 3:46 am
A table summarising the key metrics and results of the exercise can be found on page 9 of the stress test results. [read post]
5 Nov 2018, 3:56 pm
OFAC is targeting Iran’s banking, energy, aviation and shipping sectors. [read post]
5 Nov 2018, 3:32 pm
Following a hearing, the trial court granted summary judgment in favor of Vance, and Lender now appeals, raising three issues that we consolidate and restate as: whether the trial court erred when it determined that Vance's debt on the student loan had been discharged in her Chapter 7 bankruptcy.We reverse and remand.Facts and Procedural HistoryOn October 22, 2006, Vance co-signed a student loan promissory note with Charter One Bank, N.A. [read post]
5 Nov 2018, 3:25 pm
An overview of the key aggregate results and a description of the main drivers of the capital impact is provided by the report. [read post]
5 Nov 2018, 7:04 am
A key factor was Lorenzo’s position that he believed the statements in the emails were truthful. [read post]
5 Nov 2018, 3:40 am
On 25 October 2018, the PRA and the Bank of England published a number of communications regarding Brexit (our blog is here). [read post]
2 Nov 2018, 3:17 am
On 31 October 2018, the European Banking Authority (EBA) published final guidelines on management of non-performing and forborne exposures. [read post]
1 Nov 2018, 8:22 pm
The trade fair, of course, is critical to meet investment targets on the key sectors identified for development in the 20'30 Economic Plan. [read post]
31 Oct 2018, 12:19 pm
” I haven’t heard of any bank in Canada selling bitcoin. [read post]
31 Oct 2018, 9:10 am
The ECB has identified the key drivers of risk in the banking sector are: geopolitical uncertainties; the stock of non-performing loans (NPLs) and potential for a build-up of future NPLs; cybercrime and IT disruptions; potential repricing in financial markets; the low interest rate environment; banks’ reaction to new and existing regulations; euro area economic and fiscal conditions; cases of misconduct; developments in real estate markets; structural business… [read post]
31 Oct 2018, 6:35 am
The Report addresses specific developments involving banks, insurers, asset managers, capital markets and Fintech. [read post]
31 Oct 2018, 4:00 am
Again, the key will be to dig deep into the details of the financial transactions without losing sight of the big picture. [read post]
30 Oct 2018, 2:36 pm
In September, the South Dakota Division of Banking approved BitGo Trust Company as a qualified custodian of digital assets. [read post]
30 Oct 2018, 7:02 am
To facilitate availability and standardization, a centralized and widely accessible database should be created to host these key data elements, the subcommittee recommended. [read post]
30 Oct 2018, 6:00 am
Another exception may be where the only asset forming part of the estate is a bank account worth less than $50,000. [read post]
30 Oct 2018, 6:00 am
Another exception may be where the only asset forming part of the estate is a bank account worth less than $50,000. [read post]
30 Oct 2018, 4:47 am
Comparable data before the rule took effect are not available for banks. [read post]
