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17 Mar 2008, 7:00 am
As one the world's two largest GHG emitters (along with China), the United States is expected to quickly surpass Europe in carbon trades as its key industries become regulated. [read post]
22 Jan 2009, 6:08 pm
In the bank robbery case that I used as an earlier example, I probably can't deny that the bank was robbed. [read post]
30 Oct 2018, 4:47 am
Comparable data before the rule took effect are not available for banks. [read post]
11 Oct 2011, 7:59 am
Overall, the Australian central bank seems to believe that that the overall market response–higher bank fees, lower merchant costs, and an assumption of retail pass-through despite the lack of evidence or estimate of size–was a good thing. [read post]
23 Sep 2008, 4:01 am
Banks Billions” (here), that about a quarter of the nation’s banks lost a combined $10 to $15 billion due to the mortgage giants’ government takeover. [read post]
13 May 2012, 11:26 pm
When we walk into a bank and deposit our money, we trust that bank, even though we don’t need to know any of the bank employees. [read post]
28 May 2013, 7:07 am
The lender, the lender’s principals and key employees, and the appraisers all agreed to be barred from all HUD programs either permanently or for a term of up to 10 years. [read post]
16 Nov 2017, 7:00 am
Some key definitions Before delving into the analysis, it is worthwhile to differentiate between two related yet oft-confused terms: (1) target for the Overnight Rate and (2) Overnight Rate. [read post]
5 Dec 2011, 10:29 am
Commercial Banks. [read post]
ABA identifies various industry concerns in fair lending white paper submitted to Treasury Secretary
13 Jun 2017, 7:42 am
” The redlining case against Klein Bank would be an example of this phenomenon. [read post]
22 Mar 2012, 12:06 pm
Bank of America, D.C. [read post]
25 Oct 2006, 10:10 pm
Eric also cites a recent case from the Federal District Court for the Southern District of Ohio where the court reached the same conclusion as in the Axciom case (Key v. [read post]
22 Jul 2021, 5:36 pm
The initiatives will connect existing national registers of bank accounts, furnishing faster access for FIUs to information on bank accounts and safe deposit boxes. [read post]
25 Jul 2019, 2:24 pm
Establishing a clear understanding of the drivers of corporate failure is key. [read post]
3 Nov 2020, 9:06 pm
Here are a few key truths that corporate legal counsels should know about the CFTC subcommittee’s report on climate risk and potential regulatory changes that could be looming: Systemic risk means that climate risk is everyone’s concern. [read post]
10 Mar 2023, 8:17 am
Kirsten Gillibrand (D-N.Y.) and Cynthia Lummis (R-Wyo.) said that while their broader crypto regulatory framework bill won’t see a vote until 2023, one key part might be incorporated into another bill the Senate Banking Committee will vote on this year. . . . [read post]
2 Feb 2020, 4:49 pm
The SFC has confirmed that the Re-hypothecation Rules do not apply to third-party custody banks. [read post]
12 Mar 2012, 4:24 am
The key measures included in the JOBS Act are: Title I, Reopening American Capital Markets to Emerging Growth Companies. [read post]
28 May 2020, 8:23 am
Cryptoassets Emerge as New Battleground for UK LitigationLaw 360 – May 22, 2020 (subscription required) New anti-money laundering rules and a key decision on cryptoassets are poised to make digital currency a growing litigation battleground in the U.K. as the asset class matures. [read post]
16 Apr 2008, 5:52 pm
Mitigation bank credits2. [read post]