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23 Mar 2010, 8:54 am by BCheung
In order to prevent the banks’ suspicion and investigation on his non-existing collateral, Nemazee used his previous loans from other banks to repay some of his later loans. [read post]
4 Apr 2008, 9:00 am
One option that is being used more regularly is giving employees the opportunity to telecommute. [read post]
19 Sep 2023, 11:59 am by Kristen E. Larson
American Bankers Association (ABA), Association of Credit and Collection Professionals (ACA International), U.S. [read post]
12 Oct 2017, 12:09 pm by Rachel Gerber
[JURIST] The US Supreme Court [official website] heard oral arguments Wednesday in National Association of Manufacturers v. [read post]
10 Oct 2011, 6:52 am
To make matters worse, Taibbi cites the lenders' use of the MERS system, the private loan exchange company, to avoid registering loans with county offices and paying associated fees. [read post]
20 May 2012, 7:47 pm by Kevin Funnell
Grant's recent testimony before Congress on behalf of the American Bankers Association was the polar opposite of "sunny. [read post]
21 Mar 2017, 2:46 am by Mike Inman
For example, the common estate planning device of a trust sometimes provides for a qualified individual or bank to be the trustee and control the funds within the trust. [read post]
28 Jun 2024, 7:12 am by Siegfried Rivera
  If possible, the use of drones should be considered to document any damage that is not visible from the roof access door. [read post]
5 Dec 2014, 7:43 am by Allison Tussey
Attorney Vaudreuil said, “Seven years in prison is justice for a long-term con man who victimized banks, business associates, and friends—all for his own personal gain. [read post]
26 Mar 2024, 2:38 am by CMS
In this post, Adam Ferris (Senior Associate) in the Finance Disputes Team at CMS and Henry Powell (Associate) in the Real Estate Disputes Team at CMS comment on the judgment of the Supreme Court in Byers and Ors v Saudi National Bank [2023] UKSC 51, which was handed down on 20 December 2023. [read post]
Although CBDC is often associated with distributed ledger technology the BoE does not presume that any CBDC must be built using DLT, and there is no inherent reason it could not be built using more conventional centralised technology. [read post]
15 Sep 2015, 4:52 pm by Sabrina I. Pacifici
suggests that while a likely rise in US interest rates, which would be the Fed’s first rate hike since 2006, has been widely telegraphed to world financial markets and the public, it nonetheless runs a risk of being associated with market volatility. [read post]
28 Feb 2009, 3:17 am
  The Court held that the term had become so widely and generally used that it had "entered the 'linguistic commons' as an often-used, everyday abbreviation of 'Outer Banks.'"  Thus, In order to prevail, the Plaintiff needed to show that its descriptive mark had secondary meaning associated not with the Outer Banks, but with Plaintiff's products. [read post]
7 Jan 2010, 7:47 am by Oinonen Law Group LLC
In other words, did the bank use acceptable industry standards to protect your business account from being illegally broken into? [read post]
18 Jun 2011, 10:14 pm by Tomassi Law Associates
Bank president Tom Thomas says the banks attorney will make an opening bid to protect its interest. [read post]
We model risk-taking discipline using two measures: (1) the sensitivity of changes in bank capital to changes in bank risk; and (2) the observed risk-shifting behavior of banks. [read post]