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16 Nov 2017, 12:47 pm
Bank), not with the Trusts themselves. [read post]
16 Nov 2017, 12:47 pm
Bank), not with the Trusts themselves. [read post]
16 Nov 2017, 1:54 am
The European Commission has adopted the following Delegated Regulations setting out regulatory technical standards (RTS) on valuation under the Bank Recovery and Resolution Directive (BRRD): Commission Delegated Regulation (EU) No …/… supplementing the BRRD with regard to RTS specifying the criteria relating to the methodology for assessing the value of assets and liabilities of institutions or entities; and Commission Delegated Regulation (EU) …/…… [read post]
15 Nov 2017, 7:39 pm
Bank National Association (“U.S. [read post]
15 Nov 2017, 7:39 pm
Bank National Association (“U.S. [read post]
15 Nov 2017, 4:09 pm
The same is true of the banking scandal of 2008-9. [read post]
15 Nov 2017, 7:00 am
Farmworkers, many of whom lack access to basic banking services, rely on these checkoffs to make timely and regular contributions to the union. [read post]
15 Nov 2017, 3:00 am
It’s six figures of money in the bank and is 1/10th of a million dollars. [read post]
15 Nov 2017, 3:00 am
It’s six figures of money in the bank and is 1/10th of a million dollars. [read post]
14 Nov 2017, 12:00 pm
PDF version A review of Jeremy Rabkin and John Yoo's Striking Power: How Cyber, Robots, and Space Weapons Change the Rules of War (Encounter Books, 2017). *** Jeremy Rabkin and John Yoo are not averse to provocation in international law, and their new book, “Striking Power: How Cyber, Robots, and Space Weapons Change the Rules for War,” is no exception. [read post]
14 Nov 2017, 9:34 am
The European Banking Authority (EBA) has published final guidelines on connected clients under Article 4(1)(39) of the Capital Requirements Regulation (CRR). [read post]
14 Nov 2017, 4:13 am
Bank National Association v. [read post]
14 Nov 2017, 3:27 am
These exchanges, such as Coinbase and Bitfinex, allow people to buy, sell, and transfer funds across cryptocurrencies and central bank-backed currencies, such as dollars and euros. [read post]
EBA Opinion on Nonbank Financial Intermediaries and Regulatory Perimeter Issues Under CRD IV and CRR
13 Nov 2017, 3:34 pm
This is highlighted in the EBA’s November 2017 consultation paper on draft regulatory technical standards (RTS) on methods of consolidation. [read post]
13 Nov 2017, 3:33 pm
On November 10, 2017, the European Central Bank (“ECB“) published an opinion (dated November 8, 2017) on the European Commission’s legislative proposals to implement the Financial Stability Board’s (FSB) total loss absorbing capacity (“TLAC“) standard. [read post]
13 Nov 2017, 7:01 am
The European Central Bank (ECB) has published an opinion that discusses: changes to the existing EU regulatory and supervisory framework. [read post]
13 Nov 2017, 3:03 am
[Brian Feinstein, Chicago via CL&P] A different way to encourage more prudent home lending practice, scale back FDIC coverage [Scott Sumner] Tags: banks, Dodd-Frank, mortgages, Securities and Exchange Commission Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
12 Nov 2017, 12:25 pm
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
12 Nov 2017, 12:25 pm
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
11 Nov 2017, 10:15 am
The National Practitioner Data Bank reports the most common type of diagnostic error is missed diagnosis, as opposed to those that were late or wrong. [read post]
