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23 May 2011, 6:38 am by admin
Under Dodd-Frank, the OCC will supervise national banks and federally chartered savings associations. [read post]
17 May 2011, 12:25 pm by Nicole Kellner-Swick
(b) Incentive Compensation The proposal states that incentive-based compensation arrangements would be deemed not to encourage inappropriate risk if they meet vague standards established under Section 39(c) of the Federal Deposit Insurance Act and guidance issued by Federal bank regulators in June 2010 setting forth principles for incentive compensation standards. [read post]
16 May 2011, 5:50 pm by Adam Levitin
Compare that to the OCC, which makes its money by chartering banks. [read post]
4 May 2011, 5:11 am by James Hamilton
The Vice-Chairman for Supervision is a unique official who has oversight responsibility both for large financial holding companies (which include the nation’s biggest banks and credit card issuers) and state-chartered community banks that are Federal Reserve members. [read post]
22 Apr 2011, 3:00 am by LindaMBeale
"  And that tilt has left ordinary Americans with few resources to maintain their standard of living. [read post]
18 Apr 2011, 12:39 pm by Durga Rao Vanayam
 Again, there will be an issue of Central Government Departments and State Government Departments and the State Governments may easily play vote bank politics. [read post]
5 Apr 2011, 5:31 am by Ted Allen
In its lawsuit, KBR argued that Chevedden’s ownership letter from Ram Trust Services (RTS), a Maine-chartered non-depositary trust company, failed to satisfy the requirements of SEC Rule 14a-8(b)(2), which requires investors to provide a statement  from a “record” holder, which can be an “introducing broker” or a bank, according to the SEC staff. [read post]
3 Apr 2011, 10:19 pm by Adam Levitin
(Oh wait, I forgot that the OCC is paid by the banks--it's budget comes from chartering fees and assessments on the banks is regulates. [read post]
31 Mar 2011, 4:31 pm by James Hamilton
The Senate bill would reduces the GSEs’ market share by returning the conforming loan limit to its pre-housing crisis standard limit of $417,000. [read post]
16 Mar 2011, 9:00 am by Kara OBrien
” FDIC Sanctions World’s Foremost Bank[1] Even though its exercise must await a Senate-confirmed Director, much has been made of the power of the new Bureau of Consumer Financial Protection to prohibit “unfair, deceptive or abusive acts or practices” with respect to consumer financial products and services.[2]  What may have gone unnoticed, however, is that banking regulators have regularly used a similar general standard in Section 5 of the… [read post]
16 Mar 2011, 6:26 am by Rob Robinson
eDiscovery News Content and Considerations 2nd Circuit Rules Digitally 'Morphed' Sex Photos Are Child Pornography - http://tinyurl.com/4kjulom (Mark Hamblett) 9th Circuit Finds No Standard to Judge Infringement of Internet Adwords - http://tinyurl.com/4hd2vsd (Alison Frankel) A Standard for Undue Burden: Excruciating, But Highly Educational and Useful, Detail - http://tinyurl.com/4hamv8g (Josh Gilliland) Aggressive Transparency and Strategic Cooperation in Electronic… [read post]
15 Mar 2011, 3:00 am by Ted Folkman
Samsun then filed a petition in the state Supreme Court seeking to require the Bank of China, Standard Chartered, and other banks to turn over funds they were holding for the judgment debtors. [read post]
10 Mar 2011, 2:20 pm by Law Lady
PROGRESS BANK OF FLORIDA, a chartered commercial bank; AXIOM WORLDWIDE, L.L.C., a limited liability company; NICHOLAS J. [read post]
24 Feb 2011, 1:58 am by Jacob Sapochnick
Under the new system, non-immigrant visa applicants in English Speaking West African countries would pay their application fees at Ecobank branches instead of Standard Chartered Bank and complete their application form (CEAC/DS-160) online. [read post]
23 Feb 2011, 4:02 pm by INFORRM
  On the one hand, responsible bloggers should be protected against abusive legal action whilst, on the other, the law should not provide a “defamers charter”. [read post]
31 Jan 2011, 7:05 pm by Badrinath Srinivasan
We used to do a fortnightly post giving links and the abstracts to the articles published in the Social Science Research Network that are related to arbitration and Alternative Dispute Resolution (ADR). [read post]
31 Dec 2010, 11:50 am by Francis G.X. Pileggi
 The Court rejected both an application of the entire fairness standard and the Blasius compelling justification standard that would apply if the shareholder franchise were impinged. [read post]
15 Dec 2010, 11:34 am by randal shaheen
A television advertisment for the bank NatWest has been banned by the the UK’s advertising regulator, the Advertising Standards Authority (ASA), for being exaggerated and misleading. [read post]
7 Dec 2010, 5:00 am by Doug Cornelius
“Therefore there is no possibility of a, quote, ‘run on the bank. [read post]