Search for: "Key Bank"
Results 6561 - 6580
of 14,199
Sort by Relevance
|
Sort by Date
20 Jun 2017, 7:15 pm
Rodrigo Olivares-Caminal 9.15 Opening Remarks Guo Chentao Counsellor, Policy Section Director of the Chinese Embassy in London 9.30 Key Note Speech The Hon. [read post]
20 Jun 2017, 12:41 pm
The list also includes a $65 million settlement against Stanford International Bank Ltd., which came in as the 37th highest SEC settlement. [read post]
20 Jun 2017, 8:17 am
(And federal banking regulators may hold banks responsible as a matter of third-party liability where a bank’s third-party debt collector violates the FDCPA in collecting on loans originated by the bank, even though the bank itself is not subject to the FDCPA.) [read post]
20 Jun 2017, 8:17 am
(And federal banking regulators may hold banks responsible as a matter of third-party liability where a bank’s third-party debt collector violates the FDCPA in collecting on loans originated by the bank, even though the bank itself is not subject to the FDCPA.) [read post]
20 Jun 2017, 7:22 am
An example of a fact-based analysis is the March 2016 “The State of Women’s Rights in the Arab World” feature published by the World Bank. [read post]
20 Jun 2017, 6:03 am
In the payday lending case, the defendants allegedly violated the EFTA by conditioning payday loans on payment by preauthorized debits from bank accounts. [read post]
20 Jun 2017, 4:09 am
One key to look for: misspelling is common, the URL that the email comes from is often a weird version of the bank or other company’s address (i.e., @uspasears.biz, rather than @sears.com) and the request is urgent. [read post]
19 Jun 2017, 4:01 am
Most computer systems have a way to set rules or policies so that key words are blocked. [read post]
18 Jun 2017, 1:11 pm
It may also be a resource for stakeholders in the financial sector in their efforts to implement the UNGPs, by clarifying some key points regarding human rights due diligence and remediation. [read post]
16 Jun 2017, 6:20 am
The three European Supervisory Authorities, the European Banking Authority (EBA), the European Securities and Markets Authority (ESMA) and the European Insurance and Occupational Pensions Authority have each published their 2016 annual reports setting out their objectives, activities and key achievements during the course of 2016. [read post]
15 Jun 2017, 7:54 pm
The Home Mortgage Disclosure Act of 1975 is a key piece of fair lending legislation. [read post]
15 Jun 2017, 12:30 pm
Those records are like the bank’s records in First National Bank. [read post]
15 Jun 2017, 10:52 am
Human supervision will prove to be key, as the machines ingest data and learn from their intricacies. [read post]
15 Jun 2017, 9:28 am
Areas of expertise As a full-service commercial law firm, their international clients benefit from their specialists in key practice areas, such as: Banking finance Capital markets Corporate and commercial Corporate governance Employment and workplace relations Financial services Insolvency and reconstruction Insurance Intellectual Property Investment Funds Litigation and dispute resolution Mergers and acquisitions Property and projects Superannuation Tax Technology They… [read post]
15 Jun 2017, 5:30 am
The BoE has key pieces of work which it will help deliver in the coming months through the Financial Stability Board and G7. [read post]
15 Jun 2017, 5:30 am
The Bank of England (BoE) has published a speech by Sarah John, Head of the BoE’s Sterling Markets Division. [read post]
14 Jun 2017, 8:41 am
The registry therefore serves as an enabler of modern, impersonal transactions—not the nightwatchman-state, but the recorder/register state as a key foundation of a well-functioning free market where the system substitutes for trust based on personal knowledge. [read post]
13 Jun 2017, 12:09 pm
Key changes include: Overhaul of the Consumer Financial Protection Bureau: The independent bureau would be reconstituted as an executive-branch agency called the Consumer Law Enforcement Agency. [read post]
13 Jun 2017, 10:17 am
Key points Equivalence decisions – The proposed amendments include changes to the procedure for adoption of equivalence decisions by the Commission; the proposal empowers the Commission to make an equivalence determination subject to further conditions and equips ESMA with the task of monitoring regulatory and supervisory developments in third-country jurisdictions that have been deemed equivalent by the Commission; Two-tier classification system for third-country CCPs –… [read post]
13 Jun 2017, 10:01 am
The PRA proposes that RAPs will be required to submit notifications or applications (using the relevant revised forms) relating to the Chief Operations SMF, the new prescribed responsibility, or changes to their SMF6 (Head of Key Business Area) population from 12 November 2017. [read post]
