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26 Feb 2020, 3:00 am by John Jenkins
Cuomo proposes to significantly expand the powers of the New York Department of Financial Services (DFS), the state’s banking and insurance regulator. [read post]
24 Jul 2009, 2:29 pm by Christopher Spizzirri
Oct. 23, 2007), the District Court decline to require adherence with its Default Standard for E-Discovery (“Default Standard”). [read post]
9 Oct 2009, 4:24 am
" In a joint statement issued by the UK Treasury, the five largest UK banks - Barclays, HSBC, Lloyds, Royal Bank of Scotland and Standard Chartered - said they welcome the new rules and expressed hope that "there is parity both nationally and internationally on these issues. [read post]
20 Dec 2010, 11:07 am by blacklobellolaw
For this reason, even if the banks were cooperative in granting modifications, a standard modification is not the answer for Nevadans. [read post]
3 Jun 2023, 7:41 am by Russell Knight
My rich uncle always said, “No one ever got rich unless they walked into a bank and asked for a loan. [read post]
9 Jan 2018, 7:11 am by Howard M. Wasserman
They are substantively unitary, in that the standards for consolidation “closely resemble” the standards for joining related claims in a single case. [read post]
27 Mar 2023, 9:05 pm by renholding
” Customers fled, with the bank run quickly followed by a free-fall bankruptcy. [read post]
18 May 2022, 9:01 pm by Gary Gensler
In other words, in those two key years, one could say we replaced one gold standard with another gold standard: the securities laws. [read post]
17 Apr 2017, 1:26 pm
(Pix © Larry Catá Backer 2017)I have just posted a preliminary draft of an article that is currently entitled The Corporate Social Responsibilities of Financial Institutions for the Conduct of their Borrowers: The View from International Law and Standards. [read post]
2 Nov 2015, 1:23 pm by Amy Howe
Although at one point he suggested to Pincus that a company like Spokeo, as a credit reporting agency, might be held to a higher standard than false information on the Internet more broadly, he also emphasized to Consovoy that one of the Court’s earlier cases required a de facto, or actual, injury. [read post]
20 Jan 2018, 9:12 pm by Nate Nead
This article is one in a series covering opportunities in real estate investment banking and M&A, specifically targeting the self-storage industry, a sub-sector of the commercial real estate market. [read post]
30 May 2011, 6:00 am by Adam Wagner
As a Bank Holiday special, this post is split into 2 parts. [read post]
22 May 2018, 3:00 am by Corbin Bridge
This would typically not be the standard and is considered a short-term lease. [read post]
17 Jan 2019, 9:16 am by Joe Consumer
Many important parts of your life – cell phones, bank loans, credit cards, virtually any online transaction, employment -  are controlled by companies that require you to agree to contracts with “forced arbitration” clauses. [read post]
31 Mar 2010, 7:26 am by Fernando M. Pinguelo
  Should they have immediately returned the e-mails (which were plastered with the standard “CONFIDENTIAL . . . [read post]
2 Mar 2020, 11:23 am by Lori J. Sommerfield
Technical standards and common security protocols are also needed to protect consumer access to data. [read post]
For the second time since adopting its Final Statement of Policy for Failed Bank Acquisitions (the "Policy Statement"), the FDIC has issued "Questions and Answers" (the "Revised Q&As") about the Policy Statement that appear to make it more difficult for private investors to avoid the onerous standards and requirements of the Policy Statement. [1] The FDIC will now presume that, if more than two-thirds of the total voting stock of an insured… [read post]
7 Aug 2019, 7:33 am by John Jascob
Instead, ICBA supports legislation (S. 1233) that would exempt any SEC-registered community bank and bank holding company with assets less $5 billion from the Sarbanes-Oxley 404(b) auditor attestation requirement. [read post]
28 Jan 2019, 11:17 am by Jeff Gittins
The resolution requests draft water banking legislation for the Legislature to consider during the 2020 general session that would: (1) recognize that the majority of water rights in Utah are agricultural in nature; (2) incentivize agricultural water users to participate in water banking; (3) protect against abandonment and forfeiture for water rights placed within a water bank; (4) minimize the potential for water right impairment; and (5) ensure that water placed within… [read post]