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17 Feb 2013, 12:53 pm
Pressed by the Parliamentary Commission on Banking Standards on why there have seen so few enforcement actions against senior officers involved in the financial crisis, U.K. [read post]
7 Dec 2018, 4:00 am
State Education Department (SED): Bank Street College of Education: Compliance With the Reimbursable Cost Manual (2017-S-5)For the fiscal year ended June 30, 2014, auditors identified $585,047 in ineligible costs that Bank Street reported for state reimbursement. [read post]
12 Oct 2021, 11:45 am
Matthew Eby, founder and executive director of the First Street Foundation, said, “[o]ur nation's infrastructure is not built to a standard that protects against the level of flood risk we face today, let alone how those risks will grow over the next 30 years as the climate changes. [read post]
31 Jul 2013, 7:18 pm
But Citizens is a federally insured bank and the feds decided that they want to try Pleau. [read post]
23 Mar 2015, 12:19 pm
Raymonde Saint-Germain, Ombudsperson for the Province of QuebecLearning SessionsSession #18 Le rôle de l’ombudsman dans le contexte des médias sociaux (Bilingual session), Suzanne Legault, Office of the Information Commissioner of CanadaSession #19 Respectful Workplaces, Respectful Classrooms, Nathalie Sharpe, University of AlbertaSession #20 External Evaluation (Panel discussion), Doug Melville, Ombudsman for Banking Services and Investments (OBSI) Panel on… [read post]
10 Oct 2018, 6:37 am
Since Central Bank of Denver, N.A. v. [read post]
8 Mar 2014, 5:19 am
Wells Fargo Bank, N.A., Case No. 8:11-CV-2826 (M.D. [read post]
15 Aug 2013, 6:55 am
Bank of America, N.A., S199074, slip op. [read post]
14 Jan 2013, 8:12 pm
But Citizens is a federally insured bank and the feds decided that they want to try Pleau. [read post]
23 Oct 2015, 4:57 am
What Back to the Future Can Still Teach Us About the Workplace — via Dan Schwartz’s Connecticut Employment Law Blog Bank To Laid-Off Employees: Keep Working For Free — via Workplace Diva Is Your Company’s Confidential Information Leaving at 5 p.m.? [read post]
19 Dec 2013, 7:15 am
This usually arises in a situation where one party has a huge negotiating advantage over the other such as the typical credit card or bank contract where the bank establishes the contractual terms and the consumer either accepts them or rejects them. [read post]
27 Jun 2014, 1:48 pm
-grant immunity 2RS 6/23/2014 A2268 Trans Infrastructure Bank-estab. [read post]
7 Apr 2014, 1:37 pm
Circuit: Appellant was convicted of bank and wire fraud. [read post]
6 Jun 2018, 7:55 am
” He further notes that the rule “adopts a risk-based approach relying on a set of clearly articulated standards for both prohibited and permitted activities and investments. [read post]
10 Nov 2013, 11:45 am
But the effectiveness of oversight arrangements varied from firm to firm, with only some asset managers able to demonstrate high standards of oversight consistently across all outsourced activities. [read post]
13 Mar 2023, 11:59 am
These state wage payment laws, in addition to the federal Fair Labor Standards Act (FLSA), must be considered before any pay dates are missed. [read post]
12 Oct 2021, 11:46 am
Matthew Eby, founder and executive director of the First Street Foundation, said, “[o]ur nation's infrastructure is not built to a standard that protects against the level of flood risk we face today, let alone how those risks will grow over the next 30 years as the climate changes. [read post]
25 Apr 2017, 2:34 pm
One reason that this is of interest is that, insofar as (a) is a common answer, it would tend to undermine the standard assumption that the super-rich mainly just avoid taxes, rather than evade them.(2) Insofar as foreign accounts were being used to evade U.S. taxes, was it mainly about the principal, or just the interest? [read post]
25 Sep 2014, 5:45 pm
EU banks cannot afford to retreat from those markets, he said.Call for cooperation. [read post]
9 Jan 2024, 6:35 am
On December 21, 2023, the reserve banks announced that they had voluntarily adopted a policy for public requests for information effective January 1, 2024On June 6, 2023, U.S. [read post]
