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23 Sep 2010, 7:33 am by John Jascob
The legislation authorizes a state insurance commissioner, a state banking supervisor and a state securities administrator to serve as non-voting members of the FSOC. [read post]
30 Oct 2012, 5:48 am by Rachel, Law Clerk
Employee privacy rights on company computers - the new legal standard in Canada Osgoode Prof: Supreme Court minority defended the integrity of our elections Not just lower Manhattan - this is 34th and 1st  Picture of #Sandy: Brooklyn Bridge Park, very much submerged Marijuana Legalization on this Year’s US Ballot Greek journalist detained for publishing list of Swiss bank account holders  LSUC sends message to lawyers who attack judges I quit....no, wait a minute:… [read post]
14 Mar 2009, 2:24 pm
Under the provisions of the federal Sex Offender Registration and Notification Act (SORNA), each state and all federally recognized Indian tribes are required to set up centralized computer banks to track people convicted of sex crimes â€â [read post]
21 Sep 2010, 4:45 am by Tom Kosakowski
In the past few weeks, websites have appeared for Ombuds offices at Ohio State University, Algoma University and the Inter-American Development Bank. [read post]
28 Mar 2022, 6:44 pm by Sabrina I. Pacifici
In particular, the webinar will discuss the EU’s Sustainable Finance Disclosure Regulation, which contains transparency rules for financial market participants and financial advisers; the European Commission’s proposal to establish an official EU standard for green bonds; and the European Central Bank’s action plan to include climate change considerations in its monetary policy strategy. [read post]
29 Dec 2016, 8:15 pm by Kate Howard
Central Hanover Bank & Trust Co. [read post]
15 Feb 2010, 7:35 am by Glenn Reynolds
It’s a much higher yield than you could get in the bank because of the risk involved. [read post]
16 May 2009, 3:42 pm by David Snyder
The bill now will be considered by the SenateSenate Banking Committee. [read post]
10 Dec 2009, 3:19 am by TJ McIntyre
The Irish Times has a summary of the contents:The LRC states that in general there be no difference between the rules concerning manual or computer-generated documents and records; all business records, whether manual or computer-generated, should in general be presumed to be admissible and that the Bankers’ Books Evidence Act 1879, which allows banking records to be admitted as evidence in court, should be updated and extended to apply to records from all financial institutions.For… [read post]
11 Oct 2011, 3:14 pm by Peggy Jarrett
The World Health Organization and World Bank jointly issued the World Report on Disability earlier this year. [read post]
7 Jul 2010, 5:32 am by Stanley D. Baum
Banks, insurance companies, savings and loan associations, and investment advisors who meet certain regulatory and financial standards are eligible to serve as QPAMs under the amended exemption. [read post]
12 Mar 2012, 2:47 am by admin
By Chris Bruce and Maria Lokshin The Federal Reserve Board likely will not meet a July deadline to finalize rules that limit proprietary trading, but a two-year transition period should give banks enough time to comply with the new standards, Fed Chairman Ben S. [read post]
14 Jun 2010, 2:19 pm by Elie Mystal
[American Banking & Marketing News] * UC Irvine bans Muslim student union. [read post]
27 Oct 2016, 6:38 am by Peter Klose
Among the standard details of a real estate contract is a paragraph innocuously labeled “personalty” or “personal property. [read post]
1 Aug 2016, 4:46 pm by Sabrina I. Pacifici
The report shows that current instruments are too complex, lack adequate standardization and are too costly for the private sector to use. [read post]
11 Jul 2017, 7:31 am by Aurora Barnes
Hana Bank and the majority of circuits; and (2) whether the U.S. [read post]
9 Sep 2010, 2:55 pm
Under the Fair Labor Standards Act, employers must pay their employees for all hours worked. [read post]
26 Feb 2015, 9:30 pm by RegBlog
The Obama Administration announced new standards for personal financial advising services. [read post]