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31 Jul 2014, 5:59 am
” Egads… - Dodd-Frank Hammers Small Banks - Dave Lynn [read post]
6 Feb 2007, 4:18 pm
Apparently Window Treatment owned only a bank account through which the business's money was run. [read post]
29 Jan 2013, 8:20 am
It is common for the Chinese party to strongly resist this standard approach and to seek to place all of the risk of the Chinese tax system on the foreign party. [read post]
21 Sep 2010, 3:20 pm
The lease contained standard oil and gas lease clauses. [read post]
17 Oct 2011, 6:45 am
Lord Ganesha and his faithful mouse The accounts earn currently earn 4% annual interest, which is standard for savings accounts in India. [read post]
7 May 2018, 4:00 am
Arab Bank, PLC further restricts federal private litigation to vindicate international human rights law, perhaps to a vanishing point. [read post]
21 Sep 2017, 6:15 am
But the components of the standards themselves can also be used as incentives to conform. [read post]
30 Nov 2009, 8:36 pm
The FASB rule change all but killed off the CoCo until earlier this fall, when Lloyds Banking Group, plc, perhaps at the behest of the Bank of England and the FSA, resurrected it in a different form. [read post]
27 Mar 2007, 8:35 am
And last week, the Fifth Circuit expressly rejected the Ninth Circuit's standard and joined the Eighth Circuit in rejecting "scheme" liability for secondary actors. [read post]
27 Jan 2010, 7:54 am
Others nod toward decisions by the Office of the Comptroller of the Currency (OCC) adopting increasingly permissive standards for determining the appropriateness of banks and bank holding companies' participation in the derivatives market. [read post]
15 May 2012, 7:31 pm
Counting on banks to settle in order to avoid reputational risk is cold comfort. [read post]
21 May 2010, 12:07 pm
Keep in mind that the another Big Four firm, KPMG has been on the opposite side of Deloitte in advising the creditors’ committee.The hardest hit are the UK banks - London-listed HSBC, Royal Bank of Scotland, Lloyds and Standard Chartered have a combined exposure of around $5 billion; while the other four are Emirates NBD and Abu Dhabi Commercial Bank, as well as Bank of Tokyo-Mitsubishi. [read post]
6 Dec 2006, 10:29 pm
It requires Countrywide to provide a disclosure about the pricing of reduced-documentation loans that some said could become an industry standard. [read post]
20 Aug 2007, 8:39 pm
" I wonder if, when the yearned-for Sopranos movie is finally made by David Chase, one of the themes will be young Anthony Soprano being hired by the IT department of a large bank, where he proceeds to engage in a complex scheme to loot the bank through the use of electronic transfers of cash to Uncle Syl's Cayman Islands bank accounts. [read post]
8 Feb 2022, 10:49 am
Perfection, however, is as unreasonable a standard here as it is anywhere else. [read post]
26 Sep 2010, 11:13 pm
Petit left the bank and got into the car waiting for her. [read post]
23 Jul 2011, 7:51 pm
We've seen some subtle shadings in the accusations against bank direcdtors and management that we think are influenced by the fact that if push comes to shove, a trier of fact is going to have a tough time finding "gross negligence" or even "ordinary negligence" (in states where that standard applies) applies to the conduct of some of the boards of directors and senior management of community banks with CRE concentrations. [read post]
10 May 2011, 8:00 am
A few observations follow: Bevilacqua concerns an action to try title started by a party who bought property from a bank after the bank foreclosed on that property. [read post]
10 May 2011, 8:00 am
A few observations follow: Bevilacqua concerns an action to try title started by a party who bought property from a bank after the bank foreclosed on that property. [read post]
Sixth Circuit Orders Bankruptcy Court to Determine Which Mortgage Lender Owned Loan - In re: Collins
25 Aug 2011, 7:10 am
The first mortgage was assigned to MERS, the corporation that banks have created to control mortgage assignments, as is standard. [read post]
