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15 Sep 2017, 1:38 pm
Read full article via Law360.com The post JP Morgan Clients Say Circuits Are Split on SLUSA Standards – Law360 appeared first on Zamansky LLC. [read post]
15 Sep 2017, 1:20 pm
Privacy is clearly on the decline as the use of one device or another becomes a standard and unavoidable part of life. [read post]
15 Sep 2017, 6:10 am
Brownback, Fried, Frank, Harris, Shriver & Jacobson LLP, on Wednesday, September 13, 2017 Tags: Banks, Central banking, CFPB, Deregulation, Donald Trump, FDIC, Federal Reserve, Financial institutions, Financial regulation, Financial technology, Investment Company Act, Liquidity, OCC, Proprietary trading, Volcker Rule NYSE Delays Implementation on Dividend-Related Announcements Posted by Lori… [read post]
14 Sep 2017, 11:15 pm
Camden Trading Standards have won a major appeal in the First Tier Tribunal, reported here on Property Industry Eye. [read post]
14 Sep 2017, 1:33 pm
May a payday lender enforce arbitration clause after wrongfully filing bad-check affidavits and procuring criminal prosecution of borrowers in aid of collecting civil debt when debtors turn the tables on them and sue? [read post]
12 Sep 2017, 2:13 pm
When Willie Sutton was asked why he robbed banks, he replied incredulously, “Because that’s where the money is. [read post]
11 Sep 2017, 2:01 pm
These include the following: The opportunities for supervisors to use innovative technologies; Principal risks for banks resulting from FinTech developments, including cyber, compliance and operational risks; Implications for the increasing use of third parties by banks via outsourcing and/or partnership arrangements; and The need to ensure high compliance standards and safety without limiting innovation in the banking sector. [read post]
10 Sep 2017, 3:07 pm
Bank National Association ("US Bank"), and PNC Bank, N.A. [read post]
8 Sep 2017, 5:27 pm
For example, if a sex trafficker used a legitimate package delivery service or bank in the course of his illicit dealings, would those entities have “facilitated” sex trafficking? [read post]
7 Sep 2017, 2:10 am
Human rights cases, however, offer lower more flexible standards of proof. [read post]
6 Sep 2017, 4:41 pm
Ethical practitioners hope that clients will equate membership with high standards. [read post]
6 Sep 2017, 7:39 am
” Under this approach, only bank holding companies that are identified as global systemically important banks (G-SIB) would be subject to the Federal Reserve Board’s enhanced supervision and prudential standards. [read post]
5 Sep 2017, 12:48 pm
Virtual currency is electronically created and stored and does not have the backing of a commodity, bank, or government authority. [read post]
5 Sep 2017, 4:00 am
And somewhere in between the “obvious” categories of food & beverage law is the unusual and important legal work being performed in new and emerging industries like breast milk food banks. [read post]
5 Sep 2017, 1:50 am
Article 443 of the CRR empowers the Commission to adopt, following the submission of draft technical standards by the European Banking Authority (EBA), regulatory technical standards (RTS) to specify the disclosure of the balance sheet value per exposure class broken down by asset quality and the total amount of the balance sheet that is unencumbered. [read post]
4 Sep 2017, 2:20 pm
Every year just after Labor Day, I take a step back and survey the most important current trends and developments in the world of Directors’ and Officers’ liability and D&O insurance. [read post]
4 Sep 2017, 11:42 am
But it’s within a standard deviation of both. [read post]
3 Sep 2017, 9:30 pm
Moreover, Garrie and Reeves note that many cybersecurity laws only apply to the healthcare and financial sectors and merely offer “general standards. [read post]
3 Sep 2017, 12:27 pm
The standard of review for summary judgment should be familiar to you, dear reader, by now. [read post]
1 Sep 2017, 1:46 pm
Further, Ontario, New Brunswick, Newfoundland and Labrador, and Nova Scotia have adopted substantially similar legislation with respect to personal health information.Even in those provinces that have adopted legislation substantially similar to the federal privacy legislation, PIPEDA continues to apply to all interprovincial and international transactions by all organizations subject to the Act in the course of their commercial activities.PIPEDA also continues to apply in those provinces to… [read post]
