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13 Jul 2018, 1:48 pm
Not to mention that the increase of technologically enhanced security is now the standard, making fraud easily detectable. [read post]
13 Jul 2018, 11:30 am
Credit One Bank, N.A. v. [read post]
13 Jul 2018, 8:53 am
A three-judge panel, which included Kavanaugh, initially blocked the district court’s ruling: The appeals court gave the government 11 days to find a sponsor for the girl, agreeing with the government’s contention that requiring a minor to be released to a sponsor does not place an “undue burden” (the standard under which laws and regulations restricting abortion are reviewed) on the minor’s right to an abortion “as long as the process of securing a… [read post]
13 Jul 2018, 4:33 am
Highlights in the speech include: the absence of ways to remedy the current underlying weakness in LIBOR lead to the conclusion that the best option is to actively transition to alternative benchmarks; the most effective way to avoid LIBOR-related risk is not to write LIBOR-referencing business; the work being done by risk-free rates working groups in the UK and in other jurisdictions is important as it seeks to make available conventions and standards that can help ensure that financing… [read post]
12 Jul 2018, 9:01 pm
His decision to continue representing foreign entities also departs from standard practice for presidential attorneys, who in the past have generally sought to sever any ties that could create conflicts with their client in the White House. [read post]
12 Jul 2018, 9:40 am
Standard of Review and Applicable LawIn an appeal from a bench trial, the trial court's findings of fact carry the same weight as a jury verdict. [read post]
12 Jul 2018, 8:53 am
SEC Proposes Interpretation of Standard of Conduct for Investment Advisers. [read post]
12 Jul 2018, 5:57 am
Each category is coupled with its respective competition concern: banking – deposits and lending. [read post]
12 Jul 2018, 4:38 am
Trusted assistant embezzles money to pay for private life style, while trusting principal serenely depends on accountants, banks and others to protect him. [read post]
11 Jul 2018, 7:28 am
It is imperative that community banks play an active role in the implementation of the final standard to ensure regulators honor FASB’s view of it and do not require small community banks to implement complex modeling techniques. [read post]
10 Jul 2018, 6:01 pm
You can take that to the bank. [read post]
10 Jul 2018, 9:18 am
The European Banking Authority (EBA) has published the final peer review Report on the Regulatory Technical Standards (RTS) on the information to be notified when exercising the right of establishment and the freedom to provide services for credit institutions (the Peer Review). [read post]
10 Jul 2018, 6:40 am
On 27 June 2018, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a news item on licence applications under the Payment Services Directive (2015/2366/EU) (recast) (PSD2) and certain new publications of the European Banking Authority (EBA) on PSD2. [read post]
9 Jul 2018, 3:53 pm
Wells Fargo Bank, N.A. [read post]
9 Jul 2018, 2:03 pm
Whether banks are sufficiently cooperative in establishing secure interfaces and avoiding alternative, less secure, methods of accessing account data. [read post]
9 Jul 2018, 8:50 am
The delegated regulation is based on the draft regulatory technical standards submitted by the European Banking Authority to the Commission, under article 312(4) of the Capital Requirements Regulation (to specify the assessment methodology under which competent authorities permit institutions to use AMAs). [read post]
8 Jul 2018, 9:01 am
Other liquid assets such as a brokerage account are maintained by a trusted third party that must follow certain regulatory standards. [read post]
6 Jul 2018, 1:55 pm
” Once the FPC has established its impact tolerance, it will then measure the ability of other firms to meet the same standards. [read post]
6 Jul 2018, 8:46 am
According to the SEC Order, this was a violation of the bank’s policy. [read post]
6 Jul 2018, 6:18 am
Remember that your ex is likely to know the answers to most standard security questions asked by websites. [read post]
