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23 Jun 2018, 6:00 am
DEROECK QTIP TRUST,ASSIGNEE OF TEXAS CAPITAL BANK NATIONAL ASSOCIATION, PETITIONERS,v.DHM VENTURES, LLC, JAMES W. [read post]
22 Jun 2018, 3:15 pm
” Although there are no federal standards for EVCS accessibility, provisions are being proposed. [read post]
22 Jun 2018, 11:05 am
Miller, the Court held that a defendant had no right to privacy in his banking records, as they were business records belonging to the bank. [read post]
22 Jun 2018, 8:51 am
His closest family was a brother, Richard Archer, and Richard's 6 children (loosely referred to as "the Archers").[3] Jack executed a will in 1991 that left the bulk of his roughly $7.5 million estate to the Archers, including a 1,000-acre ranch, mineral interests, homes, life insurance, bank accounts, a large coin collection, and many other assets. [read post]
22 Jun 2018, 6:43 am
However, neither the Key Attributes nor the TLAC standard addresses the operational aspects of executing a bail-in transaction. [read post]
22 Jun 2018, 6:01 am
Highlights of Proposal to Simplify the Volcker Rule Posted by Katherine Mooney Carroll, Derek Bush and Hugh Conroy, Cleary Gottleib Steen & Hamilton LLP, on Friday, June 15, 2018 Tags: Accounting, Accounting standards, Banks, Compliance and disclosure interpretation, Federal Reserve, Financial institutions, Financial regulation, Foreign banks, Liquidity, Mutual funds, Proprietary trading Remarks to the SEC… [read post]
22 Jun 2018, 12:11 am
His mind isn't much troubled by the high standards of Jesus Christ. [read post]
21 Jun 2018, 9:30 pm
Banks under CFPB oversight have not significantly reduced their mortgage lending volume, found Andreas Fuster, Matthew Plosser, and James Vickery in a Federal Reserve Bank of New York staff report. [read post]
21 Jun 2018, 8:00 am
The updated manual incorporates the implications of the entry into force of the new accounting standard IFRS 9. [read post]
21 Jun 2018, 6:56 am
After significant debate, PSD2’s implementing regulations ban standard screen scraping and require FIs to open their APIs. [read post]
21 Jun 2018, 3:28 am
On 19 June 2018, the European Banking Authority (EBA) issued a consultation paper on draft regulatory technical standards (RTS) specifying the conditions to allow institutions to calculate capital requirements of the securitised exposures (Kirb) in accordance with the purchased receivables approach laid down in the amended Capital Requirements Regulation. [read post]
20 Jun 2018, 8:24 am
In the Decree, this assessment standard is based on the size of guaranteed deposits (omvang gegarandeerde deposito’s), which is expected to lead to a shift in supervisory fees among banks. [read post]
20 Jun 2018, 3:27 am
Across the Big 4, the fall in quality is due to a number of factors, including a failure to challenge management and show appropriate scepticism across their audits, poorer results for audits of banks. [read post]
19 Jun 2018, 3:57 pm
Standard of Review and Applicable LawThe test for legal sufficiency is "whether the evidence at trial would enable reasonable and fair-minded people to reach the verdict under review. [read post]
19 Jun 2018, 8:01 am
The data disclosure will follow the same standards of previous years, with the exception of sovereign exposures data, which will have more granularity. [read post]
18 Jun 2018, 10:11 pm
Standards of Review We review a trial court's grant of summary judgment de novo. [read post]
18 Jun 2018, 5:27 pm
These litigants must still satisfy the plausibility pleading standard. [read post]
18 Jun 2018, 2:02 pm
This change is consistent with the industry’s transition to T+2 – banks are already complying with a two business day settlement standard. [read post]
18 Jun 2018, 2:02 pm
On June 13, 2018, the European Banking Association (“EBA“) published a consultation paper (EBA/CP/2018/09) on draft guidelines on the conditions to be met to benefit from an exemption from contingency measures under Article 33(6) of Delegated Regulation (EU) 2018/389, which sets out regulatory technical standards (“RTS“) on strong customer authentication (“SCA“) and common and secure communication (“CSC“) under the revised… [read post]
18 Jun 2018, 9:58 am
Also, ensure that you have copies of recent bank, pension plan and investment statements. [read post]
