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19 Sep 2017, 8:15 am
This has become a standard scenario for service providers that provide services to Chinese entities. [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]
14 Apr 2011, 8:16 am
The prudential regulator proposal further divides financial end users into “high-risk financial end users” and “low-risk financial end users” and applies different margin standards to each. [read post]
9 Sep 2010, 7:27 pm
High-to-low transaction ordering, rather than low-to-high or chronological, is now standard practice to maximize customer penalties for TCF, according to the suit. [read post]
24 Dec 2011, 9:48 am
According to the Court, the Government can satisfy the Fourth Amendment’s standards only if can demonstrate that the request is based on "specific evidence of an existing violation" or a showing that the search is pursuant to "an administrative plan containing specific neutral criteria. [read post]
21 Jun 2023, 9:48 pm
AUSTRAC has agreed to a proposed $450 million penalty with Crown, accepted a court enforceable undertaking from Bank of Queensland Limited, and opened a survey to the public to develop national money laundering and terrorism financing risk assessments. [read post]
22 Jun 2011, 7:11 pm
Previously, the Supreme Court in Harris Trust and Savings Bank v. [read post]
15 Oct 2024, 8:50 am
The PRA also proposes to update the credit ratings mapping tables in some assimilated technical standards and to restate them in the PRA Rulebook. [read post]
2 Feb 2015, 4:55 pm
Standard economic policies are effective only after the right cognitive propensities and social norms are in place. [read post]
6 Oct 2008, 2:34 am
According to Standard & Poor's, AIG's subsidiaries face investment risk although they continue to exhibit strong competitive positions, earnings, and capital levels.Despite continuing assurances from AIG and state insurance regulators, the National Underwriter has reported that several banks have "temporarily suspended" sales of AIG annuities. [read post]
14 May 2007, 6:46 am
The amendment was introduced by Banking Committee Chair Christopher Dodd (D-Conn) and co-sponsored by Sen. [read post]
28 Apr 2008, 11:39 am
Israel has made IFRS mandatory for all listed companies except for banks and dual listed companies as from January 2008. [read post]
2 Mar 2011, 6:23 pm
The homeowner receives a sum of money from the lender, usually a bank, based largely on the value of the home, the age of the borrower, and current interest rates. [read post]
6 Aug 2012, 3:46 pm
The Dodd-Frank Act contains several provisions establishing minimum underwriting standards for mortgages. [read post]
4 Feb 2009, 7:44 am
These very low medium- and long-term real interest rates have in turn driven two effects: • First, they have helped drive rapid growth of credit extension in some developed countries, particularly in the US and the UK - and particularly but not exclusively for residential mortgages [Exhibit 3] - with this growth accompanied by a degradation of credit standards, and fuelling property price booms which for a time made those lower credit… [read post]
12 Mar 2009, 4:52 pm
" In the era of bailouts for billionaires and socialism for the rich, of course, Douthat's skewering of an African American woman for having a living standard too high for his tastes seems all the more misguided. [read post]
26 Sep 2024, 12:02 am
The court had to determine four issues: Whether the claimant confirmed the banking details before making the deposit. [read post]
30 Mar 2012, 10:21 pm
Payment Routing: Bank account information is not standardized, and financial addresses are not portable. [read post]
28 Nov 2010, 11:10 am
Clearly there is a double standard between business and consumer credit. [read post]
27 Jul 2012, 8:28 am
The most recent split decision in CLS Bank International v. [read post]
