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26 Oct 2017, 3:21 pm
While sweeping left, the boat collided head-on with a tree on the bank. [read post]
26 Oct 2017, 1:28 pm
The Taxpayer Advocate has expressed significant concerns about what she calls “FATCA-Related Hardships” imposed upon U.S. expatriates, including banking “lock-out” by foreign banks that have elected to eliminate their U.S. clientele. [read post]
26 Oct 2017, 4:00 am
When, soon after the prosecution of several banks for a foreign exchange bid-rigging conspiracy accomplished through chatroom conversations, a consortium of several large financial institutions started their own platform that touted end-to-end encryption and "guaranteed data deletion,” New York State’s Department of Financial Services used its considerable regulatory power to intervene and demand that Symphony retain message data for seven years and that individual… [read post]
25 Oct 2017, 9:16 am
Before he left, he paid his rent and left his military identification card, military identification tag, West Point class ring, cell phone, and keys to his office. [read post]
25 Oct 2017, 9:15 am
Department of Insurance, Securities, and Banking (DISB) did release its “Student Loan Borrower’s Bill of Rights” on October 11. [read post]
25 Oct 2017, 8:31 am
” Annex 1 to the communication presents a focused list of 26 key initiatives across the Commission’s 10 political priorities. [read post]
25 Oct 2017, 4:11 am
Bank National Association v. [read post]
25 Oct 2017, 3:00 am
When our client asked them about this, they assured him the car was new and even his key tag said it was a new car. [read post]
24 Oct 2017, 10:58 am
Key Findings Early analysis of the distribution of the corporate income tax relied on theoretical models and thought experiments. [read post]
24 Oct 2017, 7:53 am
In fact, if you are banking on winning the motion you are putting your client in a precarious situation. [read post]
23 Oct 2017, 4:22 pm
”[19] In early 2017, the New York State Department of Financial Services (“NYDFS”) enacted game-changing regulations which establish new standards for corporate cybersecurity practices.[20] The rules, which went into effect on March 1, 2017, apply to any person operating under or required to operate under a license, registration, charter, certificate, permit, accreditation or similar authorization under the Banking Law, the Insurance Law or the Financial Services… [read post]
23 Oct 2017, 4:22 pm
”[19] In early 2017, the New York State Department of Financial Services (“NYDFS”) enacted game-changing regulations which establish new standards for corporate cybersecurity practices.[20] The rules, which went into effect on March 1, 2017, apply to any person operating under or required to operate under a license, registration, charter, certificate, permit, accreditation or similar authorization under the Banking Law, the Insurance Law or the Financial Services… [read post]
23 Oct 2017, 1:26 pm
In past years the Institute has had entire panels on China, but this year things were pretty low-key, with just one panelist having a China connection (Chia-Chi Li, Director of Tencent’s Content and Technology Transactions Groups). [read post]
21 Oct 2017, 4:27 am
Arab Bank. [read post]
20 Oct 2017, 6:07 am
In case of continued poor corporate performance or natural retirement, one of the key responsibilities of the board is to contemplate the dismissal of the underperforming executives and to appoint successors. [read post]
20 Oct 2017, 6:00 am
The hearing is a key development in the nominations of Hester Peirce, a Republican, and Robert Jackson, a Democrat, since President Donald Trump nominated the pair earlier this year. [read post]
20 Oct 2017, 2:54 am
Key points in the report include: all 27 member jurisdictions have final risk-based capital rules, liquidity coverage ratio (LCR) regulations and capital conservation buffers in force; 26 member jurisdictions have issued final rules for the countercyclical capital buffers and for domestic systemically important banks’ frameworks. [read post]
20 Oct 2017, 12:31 am
Gambling letting agents The Kent Messenger this week reported on a lettings manager Lee Grace of Croydon, who used £45,000 of tenant’s money to fuel his gambling problem, one tenant having handed over £13,438 which never made it into the agency bank account. [read post]
19 Oct 2017, 4:02 am
Arab Bank, which asks whether corporations are liable under the Alien Tort Statute, point out that the court has never considered “whether permitting a suit solely between aliens under the ATS would violate Article III,” and suggest that “[d]oing so in Jesner would obviate the need to resolve other more difficult questions (such as corporate liability) that are not necessary to decide the case. [read post]
19 Oct 2017, 3:00 am
This quote from a trader will give you some sense of how many people felt that day: I was so scared that I got $10,000 out of the bank, took it home, and stored it in the rafters. [read post]
