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28 Sep 2017, 2:41 pm
Meanwhile, tasked with the enforcement of cybersecurity standards for financial firms such as brokerage firms and investment advisers, the SEC may have failed to meet data security guidelines and advisories that they themselves have promulgated. [read post]
28 Sep 2017, 1:17 pm
., 214 N.J. 518, 546 (2013), and given New Jersey Courts will often look to the federal courts and their construction of federal laws for guidance in construing the LAD , Bergen Commercial Bank v. [read post]
27 Sep 2017, 9:36 am
The age of consent for “information society services,” which includes online banking, social media and other online services, is set at 13 years of age. [read post]
27 Sep 2017, 9:36 am
The age of consent for “information society services,” which includes online banking, social media and other online services, is set at 13 years of age. [read post]
26 Sep 2017, 3:08 pm
It was my great pleasure and honor to be tasked to provide closing remarks at what turned out to be an exciting and quite extraordinary conference held at the KoGuan Law School Shanghai Jiaotong University (上海交通大学)) 23 Sept. 2017 and organized by Shanghai Jiaotong University; East China University of Political Science and Law; Shanghai Law Academy (Research Center of Banking Law Practice); Tencent Holdings Ltd (Intellectual Property Office);and the… [read post]
26 Sep 2017, 1:56 pm
Indeed, we have previously suggested that a non-bank marketplace lender should consider conversion to a standard national bank. [read post]
26 Sep 2017, 1:54 pm
Things to consider are giving victims easier (and free) ways to clean up their credit rather than just the standard insufficient credit monitoring schemes. [read post]
26 Sep 2017, 6:45 am
Once the program is in place, moreover, the regulations also mandate phase in implementation dates for additional minimum protective standards that must be met. [read post]
26 Sep 2017, 4:55 am
The PRA has published a Dear CEO letter it has sent to firms concerning transitional arrangements for capital impact of International Financial Reporting Standard (IFRS) 9 expected credit loss accounting. [read post]
26 Sep 2017, 4:52 am
The European Banking Authority (EBA) has now issued a consultation paper that puts forward draft implementing technical standards that amend Commission Implementing Regulation (EU) No.650/2014 in order to take into account certain changes to the EU legal framework in particular the: liquidity coverage ratio; EBA guidelines on the supervisory review and evaluation process; and establishment of the Single Supervisory Mechanism. [read post]
25 Sep 2017, 7:41 am
Krueger allegedly made the investment through a business entity that he controlled, and the funds were deposited into his bank account. [read post]
25 Sep 2017, 4:00 am
Conventional banks would do well to be rattled by that. [read post]
25 Sep 2017, 1:15 am
The 11 critical sectors identified are: Energy Info-communications Water Healthcare Banking and finance Security and emergency services Aviation Land transport Maritime Government Media As mentioned, computers and computer systems that are necessary during times of national emergency may be designated as CIIs – and so such designation could potentially cover any industry. [read post]
25 Sep 2017, 1:15 am
The 11 critical sectors identified are: Energy Info-communications Water Healthcare Banking and finance Security and emergency services Aviation Land transport Maritime Government Media As mentioned, computers and computer systems that are necessary during times of national emergency may be designated as CIIs – and so such designation could potentially cover any industry. [read post]
25 Sep 2017, 1:15 am
The 11 critical sectors identified are: Energy Info-communications Water Healthcare Banking and finance Security and emergency services Aviation Land transport Maritime Government Media As mentioned, computers and computer systems that are necessary during times of national emergency may be designated as CIIs – and so such designation could potentially cover any industry. [read post]
24 Sep 2017, 5:24 pm
An acquired bank’s D&O insurer’s defense cost obligation to the bank’s directors and officers in connection with merger-related litigation continued after the merger transaction closed and was owed to the acquiring bank, a federal district court judge has held, rejecting the policy-based arguments on which the insurer relied to contend that its payment obligations ceased at the time of the deal closing. [read post]
24 Sep 2017, 2:47 pm
Texas Bar Card Number 24055666, licensed in Texas since 11/03/2006.Meager earning, meager findings: Only $589.66 in debtor's account, $687.66 a few days later,and Attorney Evan Moeller for Garnishee Bank of America want $1,035 for the bank's trouble of having to answer the writ of garnishment. [read post]
NCSLT Litigation Moratorium? – Expect confusion, inconsistent implementation, and need for follow-up
22 Sep 2017, 2:27 pm
The statutes of limitations are not same across jurisdictions in terms of length, and in many instances the choice-of-law state (which also varies, depending on the identity of the original creditor/program lender) does not govern the limitations issue if the courts of the state treat limitations as a procedural issue (or an issue regarding the availability of a legal remedy) as opposed to a substantive-law issue that would -- at least in theory -- be governed by the law of the jurisdiction… [read post]
21 Sep 2017, 4:07 pm
Both of these standards are more generous for employees (and more onerous for employers) than those under the California statewide paid sick leave law. [read post]
21 Sep 2017, 4:07 pm
Both of these standards are more generous for employees (and more onerous for employers) than those under the California statewide paid sick leave law. [read post]
