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29 Apr 2022, 7:52 am
Mr Bailey states that the range of impact tolerances that have been submitted for payments-related IBS seems “surprisingly wide”. [read post]
29 Apr 2022, 7:51 am
The fund sought discovery from AlixPartners, which had served as bankruptcy receiver for the bank. [read post]
29 Apr 2022, 7:45 am
The framework on voluntary reciprocity for macro-prudential policy measures set out in Recommendation ESRB/2015/2 aims to ensure that all exposure-based macro-prudential policy measures activated in one Member State are reciprocated in other Member States. [read post]
29 Apr 2022, 4:46 am
The Blog/Web Site should not be used as a substitute for competent legal advice from a licensed professional attorney in your State. [read post]
29 Apr 2022, 4:26 am
“For now, the occupiers closed the square of the Left Bank district from Veselka Park again. [read post]
29 Apr 2022, 3:00 am
I joined the board of directors of MassBike, the state-wide cycling advocacy and education non-profit. [read post]
28 Apr 2022, 9:02 pm
The Consumer Financial Protection Bureau (CFPB) announced that it will begin examining non-bank financial companies that it believes pose a risk to consumers, based on its authority under the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
28 Apr 2022, 5:04 pm
Bank service providers The affected banking organization Bank service providers must notify at least one bank-designated point of contact at each affected banking organization customer as soon as possible when the bank service provider determines that it has experienced a computer-security incident that has or is reasonably likely to materially disrupt or degrade covered services for four or more hours. [read post]
28 Apr 2022, 3:45 pm
It is most likely that the sanctions that will limit payments to Russia—sanctions on banks, on government agencies, and on the Russian Central Bank—will create supply chain difficulties for government contractors in the near term. [read post]
28 Apr 2022, 3:17 pm
Some days/weeks are busier than others at the best legal blog in the United States. [read post]
28 Apr 2022, 2:14 pm
The day after Miriam's arrival, Sturm received a call from Bank of America that Miriam was attempting to withdraw cash from Robert's account. [read post]
28 Apr 2022, 12:04 pm
Some states, like New York, specifically regulate crypto-exchanges but does not provide the kind of consumer protection that the federal banking laws do. [read post]
28 Apr 2022, 8:19 am
Given the nature of governance and financial support for wholly owned state entities these would not be in scope of the prudential regime. [read post]
28 Apr 2022, 7:37 am
The Department of Justice states, “Hwang and his co-conspirators invested in stocks mostly through special contracts with banks and brokers called “swaps. [read post]
28 Apr 2022, 5:55 am
The TDC in 2019 wrote to both France and the World Bank and International Monetary Fund (IMF) asking for an apology and reparations. [read post]
27 Apr 2022, 9:03 pm
For the past 100 years, almost all milk in the United States has been subject to pasteurization. [read post]
27 Apr 2022, 2:41 pm
Hitler himself was banned from speaking in several German states from 1925 until 1927. [read post]
27 Apr 2022, 11:31 am
There is no Texas state system for bankruptcy relief. [read post]
27 Apr 2022, 11:12 am
We’ve always said that being able to get into state court dockets. [read post]
27 Apr 2022, 10:13 am
Even though the IRS and state taxing agencies are very strong, bankruptcy can stop them. [read post]
