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18 Jun 2018, 5:18 am
Capital City Bank Group Inc., 637 F.3d 1344, 98 USPQ2d 1253, 1259 (Fed. [read post]
15 Jun 2018, 12:30 pm
Inside: lots of cash from the bank. [read post]
15 Jun 2018, 6:12 am
., on Friday, June 8, 2018 Tags: Boards of Directors, EU, Europe, Institutional Investors, International governance, Italy, Shareholder activism, Shareholder proposals The Enforceability of Employment Arbitration Agreements Posted by Robert Atkins, Liza Velazquez and Maria Keane, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Friday, June 8, 2018 Tags: Arbitration, Class actions, DOJ, Labor markets, Supreme Court … [read post]
14 Jun 2018, 7:27 am
On 13 June 2018, the European Banking Authority (EBA) published an opinion and a consultation paper on draft guidelines, to clarify a number of issues identified by market participants in relation to the regulatory technical standards (RTS) on strong customer authentication (SCA) and common and secure communication (CSC), which will apply from 14 September 2019. [read post]
14 Jun 2018, 7:12 am
It was Playboy’s standard practice to request references via Burlington in order to preserve the confidentiality of its customers who preferred to keep their gaming activities private. [read post]
13 Jun 2018, 9:01 pm
When a person deposits money into her 401(k) and IRA accounts, she might casually imagine that a bank somewhere is holding her money, but that is not what happens. [read post]
13 Jun 2018, 6:50 am
Mr Domanski discusses: implementing the Total Loss-Absorbing Capacity (TLAC) standard. [read post]
12 Jun 2018, 8:32 am
”Allowable expense are listed on the IRS website (use the search box to find, “Collection Financial Standards”) and are used by the IRS to determine allowable monthly living expenses. [read post]
12 Jun 2018, 6:07 am
Since this happens often, the industry has been able to get the SEC to commit to some clear standards. [read post]
12 Jun 2018, 5:00 am
We are witnessing malware threats to our stock exchanges and banking sy [read post]
11 Jun 2018, 2:28 pm
Our skilled marijuana business attorneys are well-equipped to clear those challenges and help your operations meet compliance standards so you can focus on your business and your customers. [read post]
11 Jun 2018, 2:10 pm
It expects to publish its next report on the adoption of Basel III standards by its members in October 2018. [read post]
11 Jun 2018, 2:44 am
There is no central regulatory authority; no state or federal team of bank auditors and compliance experts monitoring transactions; no proven licensure for any of the participants at the cryptocurrency institutions – it’s not just the Wild West, it’s global anarchy. [read post]
10 Jun 2018, 2:23 pm
The numbers are impressive, at least by my own modest standards. [read post]
10 Jun 2018, 1:40 pm
This update is part of EPA’s standard process to keep ENERGY STAR metrics current. [read post]
10 Jun 2018, 1:40 pm
This update is part of EPA’s standard process to keep ENERGY STAR metrics current. [read post]
10 Jun 2018, 1:40 pm
This update is part of EPA’s standard process to keep ENERGY STAR metrics current. [read post]
9 Jun 2018, 3:04 pm
This gives the network participants the opportunity to send and receive cryptocurrency without the need of a bank as a middleman. [read post]
8 Jun 2018, 10:00 pm
CLS Bank Int'l held that computer-implemented inventions untransformed by human ingenuity are not patent-eligible subject matter. [read post]
8 Jun 2018, 6:47 am
Securities and Exchange Commission, on Thursday, June 7, 2018 Tags: Banks, Capital requirements, Financial institutions, Financial regulation, Liquidity, Proprietary trading, Securities regulation, Volcker Rule [read post]