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20 Aug 2020, 10:18 am
” According to Director Kraninger, issuance of the RFI – with the objective of establishing clear standards to help minorities – is the first step in that effort. [read post]
8 Feb 2012, 11:51 am
Bank of its due process rights, the court stated that “a trial in which one side is almost completely prevented from making its case does not comport with standards of due process. [read post]
21 Aug 2017, 3:21 pm
A Bank officer asked for the standard documentation to initiate the discretionary request process, but Andrew and Marsha refused to provide the information. [read post]
16 Mar 2020, 3:00 am
Business Insider did not respond directly, but through SmartAsset provided this statement: Business Insider’s personal finance reporters covered Ally as a product they would recommend, which is their standard practice. [read post]
21 Aug 2017, 3:21 pm
A Bank officer asked for the standard documentation to initiate the discretionary request process, but Andrew and Marsha refused to provide the information. [read post]
26 Nov 2016, 10:28 pm
In the case of a Chinese bank with international interests and assets and an international reputation,this puts the bank in a very difficult situation. [read post]
10 Nov 2010, 1:06 pm
A recent Standard & Poor’s report found that 8% of Spain’s housing is now worth less than the value of the mortgage, and with prices continuing to fall, experts believe, that figure could rise to 20%. [read post]
23 Oct 2009, 3:58 am
The United States is the first G-20 nation to issue detailed guidance on compensation practices since the FSB's Implementation Standards were released. [read post]
24 Jul 2017, 7:34 am
The final European Banking Authority regulatory technical standards will set out the approach to renewal of consent, with the current draft suggesting that this should be left to individual PSPs to decide upon. [read post]
29 Apr 2020, 8:55 pm
This is in line with an announcement made by the Basel Committee on Banking Supervision. [read post]
4 Aug 2009, 4:12 am
First, it seeks to bring under federal supervision non-regulated financial bodies that act as banks. [read post]
21 May 2018, 2:11 pm
The manager denies taking the money and argues the bank terminated her in retaliation for filing a workers’ compensation claim, making the standard litany of arguments regarding her long and loyal tenure and history of stellar performance. [read post]
7 Nov 2018, 4:43 am
Statutory Instruments The Financial Regulators’ Powers (Technical Standards etc.) [read post]
29 Mar 2016, 4:00 am
The Strathcroft paid the bank monies which were designed to, and did persuade the bank to discharge the standard securities over the five properties, all in order to facilitate the subsequent gratuitous sales of the other four properties. [read post]
7 Feb 2011, 5:15 am
It is not, however, a mutual recognition arrangement, because members do not commit to admitting foreign banks that meet the standard. [read post]
29 Nov 2011, 12:52 pm
In its complaint against Citigroup, the SEC said the bank misled investors in a $1 billion fund that included assets the bank had projected would lose money. [read post]
24 Jan 2011, 5:00 am
Moody’s and Standard & Poor’s had a business model based on subscribers. [read post]
30 Jan 2019, 8:00 am
” Janet Yellen, former Fed Chair, also raised concerns about the market in an interview discussing the growth of such loans, loosening of standards and the role of non-banks in the market. [read post]
6 Jun 2017, 3:45 pm
National Australia Bank (here), the lower federal courts have set about implementing the Morrison decision’s holding that the U.S. securities laws do not apply extraterritorially. [read post]
4 Mar 2024, 9:03 pm
That’s equivalent to 1.3 billion meals or a quarter of all the meals Feeding America food banks distributed in 2022. [read post]