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15 Aug 2017, 6:48 am by Jack Sharman
A classic American film noir, Gun Crazy has merited a book (Eddie Mueller’s Gun Crazy: The Origin of American Outlaw Cinema) and much commentary by film buffs. [read post]
14 Aug 2017, 2:14 pm by Edward Eisert
The other foreign banks covered by the extension are Banco Bilbao Vizcaya Argentaria SA, Bank of China Ltd., Bank of Montreal, BNP Paribas, BPCE, Coöperatieve Rabobank UA, Crédit Agricole SA, Industrial and Commercial Bank of China Ltd., Mitsubishi UFJ Financial Group Inc., Mizuho Financial Group Inc., Royal Bank of Canada, Société Générale, Standard Chartered PLC, Sumitomo Mitsui Financial Group Inc., the… [read post]
14 Aug 2017, 7:39 am by John Jascob
By Jacquelyn LumbWhile PCAOB standards technically apply only to audits of public companies, the American Bankers Association (ABA) believes the Board’s proposal on auditing estimates, including fair value measurements, will have a significant impact on the audits of banking institutions. [read post]
14 Aug 2017, 6:06 am by Robert Brammer
If White discovered the existence of Wirt’s skull through his connections in the ‘head hunting’ world, he could have simply purchased it legally, and without breaking the bank. [read post]
9 Aug 2017, 12:08 pm by Alex Potcovaru
The agents seized material from the home after searching it for tax documents and banking records, according to the New York Times. [read post]
9 Aug 2017, 5:53 am
State owned enterprises (SOEs), development banks, and other mechanisms for the insertion of states into economic activity ought to trigger both a state duty (with respect to ownership interest and funding) and a corporate responsibility (with respect to the operations of the enterprise itself) (e.g., here). [read post]
9 Aug 2017, 3:08 am by Liz Dunshee
The signatories to the principles include Aetna, American Express, Bank of America, Chevron, Eli Lilly, Fannie Mae, FICO, Goldman Sachs, Home Depot, Honeywell, JP Morgan, Microsoft, State Street & lots of other big names. [read post]
8 Aug 2017, 4:42 pm by Sabrina I. Pacifici
American Banker – “This month, Bank of America will begin piloting technology from Samsung that lets customers log in to mobile banking by taking a picture of their eye. [read post]
7 Aug 2017, 4:51 am by Edith Roberts
The American Bankruptcy Institute’s Rochelle’s Daily Wire (subscription or registration required) argues that by granting the pending cert petition in Ivey v. [read post]
6 Aug 2017, 6:21 am by Dan Harris
The American or European company then wants to sue for breach of contract damages (one company that contacted us even went bankrupt waiting to get paid!) [read post]
4 Aug 2017, 6:23 am by Joy Waltemath
Although a bank’s HR manager failed to make a prima facie showing that she was fired based on her race or color, given that the decisionmaker was also African-American and was the same individual who hired her, a federal district court in Texas denied the bank’s motion for summary judgment on her Title VII retaliation claim based on evidence that a chief operating officer (COO) who told her not to hire black tellers influenced the CEO’s decision to… [read post]
3 Aug 2017, 9:00 pm by News Desk
Almanza will be based out of the JBS North American headquarters in Greeley, CO. [read post]
3 Aug 2017, 7:52 pm by Orin Kerr
Kronos was a malware program that harvested online banking credentials and credit card data, first discovered in July 2014. [read post]
3 Aug 2017, 7:19 am by Shriver Center
In July, the Consumer Financial Protection Bureau (CFPB) issued a final rule that stopped banks and other financial institutions from forcing customers out of court and into a one-sided dispute resolution process known as arbitration.Congress could soon strip Americans of their right to join together in a lawsuit and against banks that have cheated them.In a move clearly inspired by Wall Street, not Main Street, the Senate is poised to block the arbitration rule,… [read post]