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10 May 2021, 5:41 am
Compose dramatically reduces the amount of time it takes lawyers to draft a motion or brief by serving up the arguments and standards appropriate to the motion type in a specific jurisdiction. [read post]
19 Nov 2021, 8:55 pm
On 18 November 2021, the European Securities and Markets Authority (ESMA) issued six consultation papers containing draft regulatory technical standards (RTS) on: Resolution colleges. [read post]
25 Aug 2010, 5:30 am
The defendant’s policies were issued through a variety of businesses: motor vehicle dealers; other dealer types of vehicles; banks; finance companies; mortgage companies; jewelry stores; and furniture dealers. [read post]
7 Dec 2018, 6:10 am
For example, the office was notified months before the media reports on the recent proposal involving Statistics Canada and the collection of banking records, but only responded with an investigation once public outrage emerged. [read post]
28 Feb 2018, 6:42 pm
Local Standard Time on 9th June 2008, or Any Wrongful Act occurring on or subsequent to 12:01 a.m. [read post]
23 Oct 2018, 3:52 am
The Bank, FCA and PRA have responsibility for bringing the EMIR Binding Technical Standards into the UK. [read post]
30 Sep 2009, 9:50 pm
Capital City Bank Group, Inc., Opposition No. 91177415 [Section 2(d) opposition to registration of the marks CAPITAL CITY BANK, CAPITAL CITY BANC INVESTMENTS, CAPITAL CITY BANK GROWING BUSINESS, and CAPITAL CITY BANK INVESTMENTS for banking services, in view of the registered mark CITIBANK for banking services].October 15, 2009 - 11 AM: Gilmar S.p.A. v. [read post]
30 Sep 2009, 5:43 am
Rumor also has it that once supportive House Financial Services Committee Chairman Barney Frank (D - Mass.) has indicated that the final bill will not contain the "plain vanilla mandate;" recall, under the CFPA, the government would create standard financial products that would be required to be offered in tandem with specialty products banks and firms offered to consumers. [read post]
7 Feb 2010, 9:47 am
• Warren Buffet’s Berkshire Hathaway lost its AAA rating at Standard & Poors. [read post]
2 Aug 2009, 7:29 am
The memorandum also discusses the Administration’s proposal to merge the OTS and the OCC, to eliminate the thrift charter, and to expand interstate branching; to expand bank and bank holding company regulation to include holding companies of insured depository institutions that have not otherwise been regulated as bank holding companies; and to enhance standards applicable to, and restrictions on, banks and bank holding companies. [read post]
19 Apr 2016, 8:02 am
Finally, despite a “lenient standard,” the judge denied plaintiffs’ motion for conditional certification under the FLSA. [read post]
6 Dec 2021, 10:20 am
It contains a paragraph that is a brief, standardized statement by the Secretary of State certifying that the entity is duly formed under Delaware law and is in good standing as of a certain date. [read post]
4 May 2009, 3:06 pm
Bank, NA v. [read post]
26 Dec 2010, 11:22 am
Homeowners may select the bank with which they have a credit card or a checking account, he noted, but they have no say in who services their mortgage.In fact, community banks and credit unions have been reluctant to sell the mortgages that they originate to “private-label securitizers” for fear that the mortgages will be serviced by an affiliate of a bank, and the servicer will use that relationship to cross market other banking services to the… [read post]
22 Aug 2011, 7:30 am
The differences appear in the contrast between the United States and Greece.When Standard & Poor’s recently lowered its credit rating of the U.S. [read post]
9 Jul 2012, 7:42 pm
Included are still elevated levels of foreclosures, loosening underwriting standards and a wave of new products these firms are beginning to venture into. [read post]
23 Jan 2018, 8:16 am
Finally, unlike standard bank accounts that have hold periods before funds become available, cryptocurrency payments are immediately available. [read post]
8 May 2008, 7:05 am
He is satisfied that competent independent standard setters are reviewing the highly complex world of fair value accounting with open minds as to the appropriateness of mark-to-market under particular circumstances.The former chair is also highly concerned about the practice of important commercial and investment banks of moving sponsored and related operations off balance sheet, which he found particularly surprising in light of the well-publicized problems of Enron and other… [read post]
5 Apr 2012, 4:47 pm
In August 2009, Panama was put on the OECD's "gray list" of countries deemed uncooperative with global tax standards. [read post]
1 Mar 2011, 5:10 pm
FASB Sounds Retreat on New Accounting Standards for Leases[By: Davis Wright Tremaine LLP |In: Finance & Banking]24. [read post]