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15 Aug 2017, 7:00 am
From a due diligence perspective, data analytics provides the opportunity for firms to focus the diligence on the key issues in order to drive a quicker close. [read post]
15 Aug 2017, 1:21 am
Notice the word "recommends" (forget "strongly"; that is just window-dressing).It is key to understanding both the polity (structure) of ECUSA, and the now unfortunate outcome of this case, that one take into account the true relationship among the individual dioceses of ECUSA and the individual pieces of the national church organization. [read post]
14 Aug 2017, 2:15 pm
It is planning to launch a twelve-week public consultation in the third quarter of 2017 and, simultaneously, to carry out targeted consultations of key stakeholders (including banks) in the third and fourth quarter of 2017. [read post]
13 Aug 2017, 6:00 am
But when it comes to driving economic growth, particularly over the short term, the commonwealth and the certified fiscal plan are relying heavily on the entry into a series of public-private partnership (PPP) transactions to jump-start the economy, contemplating approximately $5 billion of new investment over the next two years.[1] In particular, the commonwealth’s certified fiscal plan identifies energy, waste management and transportation projects among key target areas for these… [read post]
11 Aug 2017, 6:14 am
The incident has also placed a spotlight on another elected officeholder now poised to be a key witness should the case go to trial. [read post]
10 Aug 2017, 3:41 pm
A new paper | In memoriam of Kenneth Jay Lane: "My designs are all original"; "original from someone" | French Commercial Tribunal : clarity in paternity is key Never Too Late 156 [week ending Sunday 16 July] A film is a film is a film: at Cannes, it's not that simple | BGH grants compulsory license in preliminary proceedings | An improved Improver? [read post]
9 Aug 2017, 9:09 pm
The 2d Circuit held that held that the National Bank Act preempts state usury laws only in regard to the national bank itself; the preemption is personal to the bank and not a feature of the loan, so if a national bank sells a loan to a non-national bank entity, then the state usury law will spring into force regarding the loan. [read post]
9 Aug 2017, 3:36 pm
The CFPB has interpreted its authority to extend not just to banks, lenders, and debt collectors, but to mobile phone companies, homebuilders, payment processors, and law firms. [read post]
9 Aug 2017, 5:53 am
State owned enterprises (SOEs), development banks, and other mechanisms for the insertion of states into economic activity ought to trigger both a state duty (with respect to ownership interest and funding) and a corporate responsibility (with respect to the operations of the enterprise itself) (e.g., here). [read post]
8 Aug 2017, 1:12 pm
This applies for both real estate and personal assets such as a bank account. [read post]
8 Aug 2017, 7:00 am
Below are some key use cases. [read post]
8 Aug 2017, 4:43 am
” The study’s key findings include: The fintech lender’s consumer lending activities penetrated into areas that could benefit from additional credit supply, such as areas that have lost a disproportionate number of bank branches and highly concentrated banking markets. [read post]
7 Aug 2017, 6:14 pm
Is the investment adviser a bank, registered investment adviser or an insurance company qualified under state law to manage plan assets? [read post]
7 Aug 2017, 6:14 pm
Is the investment adviser a bank, registered investment adviser or an insurance company qualified under state law to manage plan assets? [read post]
7 Aug 2017, 1:30 pm
In particular, the OCC invites input on ways to tailor the rule’s requirements and clarify key provisions that define prohibited and permissible activities. [read post]
7 Aug 2017, 10:44 am
”) The new report’s key findings include: Frequent overdrafters account for nine percent of all accounts but paid 79 percent of all overdraft and NSF fees. [read post]
7 Aug 2017, 7:00 am
The Bank of England (BoE) has published Consultation Paper: Levying fees for financial market infrastructure (FMI) supervision. [read post]
6 Aug 2017, 7:00 am
Furthermore, the World Bank—which explicitly supports the Balkan states’ accession to the EU—is encouraging economic development in the region with nearly $3 billion in loans. [read post]
4 Aug 2017, 12:22 pm
Today’s study is based on data from several large banks that together account for well over 40 million consumer checking accounts. [read post]
4 Aug 2017, 10:03 am
Cash administration is key here; use is a twofold edged sword and can make you a considerable measure of cash quick or lose you a ton of cash quick. [read post]
