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20 Dec 2017, 1:38 pm
Shaw’s to the same standard? [read post]
20 Dec 2017, 12:19 pm
Most taxpayers will claim the standard deduction. [read post]
20 Dec 2017, 11:09 am
A fundamental limitation of the Directive was that it did not require EU member states to pass one standard text into law. [read post]
20 Dec 2017, 9:52 am
This will ensure that Parliament has oversight of all changes that are needed to this legislation; for BTS, HM Treasury proposes to transfer responsibility from the European Supervisory Authorities (ESAs) to the PRA, the FCA and the Bank of England. [read post]
20 Dec 2017, 9:50 am
The European Banking Authority (EBA) has published the following relating to Article 4 of the Bank Recovery and Resolution Directive (BRRD): a report on the application of simplified obligations and waivers in recovery and resolution planning. [read post]
20 Dec 2017, 9:41 am
Cybersecurity Standards. [read post]
19 Dec 2017, 12:55 pm
November 30, 2017), the defendant opened up a bank account to deposit a fraudulent check. [read post]
19 Dec 2017, 11:00 am
” Sure, it is important that users and businesses have good cybersecurity standards in place. [read post]
18 Dec 2017, 9:01 pm
In 1986, the Supreme Court gave the green light to the approach set out by the EEOC, holding, in Meritor Savings Bank v. [read post]
18 Dec 2017, 2:03 pm
The ECB developed the guide, as there is no mandate in the CRR for the EBA to produce regulatory technical standards (RTS) for the assessment methodology for the IMM and the A‑CVA models. [read post]
18 Dec 2017, 1:53 pm
The Group of Central Bank Governors and Heads of Supervision and the Basel Committee on Banking Supervision announced the finalization of the reforms to the “Basel III” agreement on bank capital standards. [read post]
18 Dec 2017, 8:01 am
In prior posts we have alluded to how accounting and administrative platforms vary from bank to bank. [read post]
17 Dec 2017, 3:28 pm
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
17 Dec 2017, 3:28 pm
See exemplar of a standard Exhibit E from TSI below: Because a fixed APR would simplify the accounting and reduce the overhead for the purchaser, it might enhance, at least slightly, the price the seller can command for the portfolio. [read post]
16 Dec 2017, 8:50 am
(pix credit; here)The Statement on Visit to the USA, by Professor Philip Alston, United Nations Special Rapporteur on extreme poverty and human rights has just been posted to the UN's website. [read post]
15 Dec 2017, 3:24 pm
Moves to a territorial system with anti-abuse rules and a base erosion anti-abuse tax (BEAT) at a standard rate of 5 percent of modified taxable income over an amount equal to regular tax liability for the first year, then 10 percent through 2025 and 12.5 percent thereafter, with higher rates for banks. [read post]
15 Dec 2017, 2:09 pm
The “social credit” system – as conceived and defined by the Chinese state – is “based on the law and regulations, standards, and agreements”. [read post]
15 Dec 2017, 9:21 am
What entities should be covered for the purpose of the records a CSD has to keep in relation to settlement banks as referred to in Article 54(2)(l) and Article 55(2)(g), (l) and (m) of the regulatory technical standards on CSD requirements? [read post]
15 Dec 2017, 9:01 am
Under the Custody Rule, if a registered investment adviser has custody of “client funds or securities”, then it must maintain those client assets with a qualified custodian (generally a bank, broker-dealer, FCM or other financial institution), subject to certain exceptions. [read post]
15 Dec 2017, 9:01 am
Under the Custody Rule, if a registered investment adviser has custody of “client funds or securities”, then it must maintain those client assets with a qualified custodian (generally a bank, broker-dealer, FCM or other financial institution), subject to certain exceptions. [read post]
