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17 Aug 2017, 8:27 am
Payments made pursuant to the authority of this section shall release the bank, trust company or savings and loan association from any claim of, or liability to, any person interested in the estate.3B:10-19. [read post]
17 Aug 2017, 3:59 am
In relation to the ECB’s work containing the risk of national supervisors “competing” for bank business Ms Lautenschlager makes the following points: the ECB will oppose any race to the bottom in supervisory standards; and the ECB is not just responsible for directly supervising the largest banks, but also for ensuring consistent supervision and a level playing field for all banks in the euro area – no matter which Member State they… [read post]
16 Aug 2017, 12:16 pm
But we have much more we want to do: KM, clause banks, foreign languages. [read post]
16 Aug 2017, 10:43 am
Payments made pursuant to the authority of this section shall release the bank, trust company or savings and loan association from any claim of, or liability to, any person interested in the estate.3B:10-19. [read post]
16 Aug 2017, 8:46 am
The 85th Texas Legislature has finally concluded, and there are 1,252 new Texas laws on the books. [read post]
15 Aug 2017, 1:58 pm
Ficeto, 677 F.3d 60, 68 (2d Cir. 2012)), but how this test implicated the standards for class certification was not clear. [read post]
15 Aug 2017, 1:58 pm
Ficeto, 677 F.3d 60, 68 (2d Cir. 2012)), but how this test implicated the standards for class certification was not clear. [read post]
15 Aug 2017, 7:00 am
For example, a standard email may contain 3 sets of information that can fit into columns of a table: recipient, subject-line and email body. [read post]
15 Aug 2017, 6:59 am
She either gives me cash or makes a deposit into my personal bank account in Guatemala from her personal bank account in Guatemala. [read post]
14 Aug 2017, 2:15 pm
European Banking Federation (EBF). [read post]
14 Aug 2017, 2:14 pm
The other foreign banks covered by the extension are Banco Bilbao Vizcaya Argentaria SA, Bank of China Ltd., Bank of Montreal, BNP Paribas, BPCE, Coöperatieve Rabobank UA, Crédit Agricole SA, Industrial and Commercial Bank of China Ltd., Mitsubishi UFJ Financial Group Inc., Mizuho Financial Group Inc., Royal Bank of Canada, Société Générale, Standard Chartered PLC, Sumitomo Mitsui Financial Group Inc., the… [read post]
14 Aug 2017, 9:07 am
Technical standards for the identification of global systemically important institutions (G-SIIs) and EBA guidelines for the identification of G-SIIs define uniform requirements for disclosing the values used during the identification and scoring process of G-SIIs, in line with internationally agreed standards developed by the Financial Stability Board (FSB) and the Basel Committee on Banking Supervision (Basel Committee). [read post]
14 Aug 2017, 9:01 am
But investigators obtained those location records through a lower legal standard than needed for a warrant, relying on the “third-party doctrine”—an outdated legal standard that says if you voluntarily give certain information to entities like banks or the phone company, you have no expectation of privacy in the data. [read post]
14 Aug 2017, 7:39 am
This would require onerous documentation by banks, according to the ABA. [read post]
14 Aug 2017, 7:35 am
Financial institutions may need to update their standard account forms to address these changes. [read post]
14 Aug 2017, 7:35 am
Financial institutions may need to update their standard account forms to address these changes. [read post]
13 Aug 2017, 6:00 am
By Richard Cooper, Luke Barefoot, Adam Brenneman and Antonio Pietrantoni1 If there is one thing that all stakeholders in Puerto Rico’s fiscal crisis can agree on (and there are likely not many such things), it is that, without real economic growth, the commonwealth of Puerto Rico will neither be able to repay its creditors nor offer its residents a viable, let alone prosperous, future. [read post]
11 Aug 2017, 6:14 am
National: Ireland’s Tough Lobbying Rules Spark Cries for Similar Laws ElsewherePolitico – Harry Cooper | Published: 8/9/2017 Two years after Ireland introduced some of the strictest laws in the world on lobbying transparency, the reforms are being held up as the gold standard for policymakers looking to shine a light on the often murky industry. [read post]
11 Aug 2017, 6:06 am
Admati, Stanford University, on Wednesday, August 9, 2017 Tags: Agency costs, Corporate governance, Financial crisis, Long-Term value, Oversight, Securities regulation, Shareholder value, Short-termism, Systemic risk Investment Banking Relationships and Analyst Affiliation Bias Posted by Stephannie Larocque, University of Notre Dame, on Thursday, August 10, 2017 Tags: Analyst communication, Analyst… [read post]
11 Aug 2017, 3:00 am
Using the standard mortgage criteria, these doctors would be turned away since they’re heavily in debt and have no history of earning big paychecks. [read post]
