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28 Jul 2017, 8:03 am
Bank of Am., N.A. [read post]
28 Jul 2017, 6:00 am
Strahan, Boston College, on Tuesday, July 25, 2017 Tags: Banks, Capital markets, Cash flows, EU, Europe, Financial crisis, Foreign banks, International governance, Italy, Social networks, Systemic risk Review of Shareholder Activism—1H 2017 Posted by Jim Rossman, Lazard, on Tuesday, July 25, 2017 Tags: Boards of Directors, Hedge funds, Index funds, Institutional… [read post]
28 Jul 2017, 3:35 am
This is the one piece of any tax reform proposal that you can bank on: lower tax rates. [read post]
27 Jul 2017, 9:30 pm
The rule would allow consumers to pursue a class-action lawsuit instead of forcing the use of arbitration where there is a dispute over bank and credit card accounts. [read post]
27 Jul 2017, 11:24 am
The bank is wrong, essentially for the same reason that its corporate-immunity argument fails: Common-law principles should provide the standard for aiding-and-abetting liability. [read post]
27 Jul 2017, 9:45 am
Will U2 play The Fly when the iconic band comes to Minneapolis to play at the US Bank stadium in September? [read post]
27 Jul 2017, 4:53 am
Another potential pitfall could be conflict resulting from different expectations of a standard of “openness”, although attempting to coin a universal definition would feel somewhat short-sighted and restrictive. [read post]
27 Jul 2017, 1:35 am
Banks Some of the proposals in CP17/25 affect firms already subject to the SM&CR (i.e. banks, building societies, credit unions and PRA designated investment firms). [read post]
26 Jul 2017, 7:12 pm
The criteria for approval of the use of an internal models approach for calculating capital requirements will also be updated to reflect the latest standards introduced by the Basel Committee on Banking Supervision. [read post]
26 Jul 2017, 11:24 am
Notably, banks such as BNP Paribas Bank, Barclays, ABN Amro and Standard Chartered Bank have all been subject to enforcement actions by regulators. [read post]
26 Jul 2017, 2:59 am
The Supreme Court of Canada has issued its decision in Google Inc v Equustek (2017 SCC 34). [read post]
25 Jul 2017, 9:36 am
” The Court also rejected the borrower’s argument that the Bank is required to provide a complete chain of assignments of the mortgage, opting instead to hold the Bank to a less onerous standard of merely producing a single assignment directly from MERS, the last holder of record. [read post]
25 Jul 2017, 7:13 am
Article 15(1) of the revised Payment Services Directive (PSD2) mandates the European Banking Authority (EBA) to develop, operate and maintain an electronic central register that contains information as notified by competent authorities (CAs). [read post]
25 Jul 2017, 6:00 am
The horror stories of nebulous economic nexus standards, aggressive audits, and kangaroo tax court determinations are very real. [read post]
25 Jul 2017, 5:00 am
When determinig spousal support, the court usually requires the highis earner, whethis they are the husband or the wife, to assist the lower earner in an effort to help maintain their standard of living for a specified period of time. [read post]
24 Jul 2017, 5:10 pm
” The fact that the employee “willingly pressed the send button on the bank transfer does not transform the bank wire into a valid transaction. [read post]
24 Jul 2017, 4:39 pm
The Policy Guidelines set forth new defined standards to meet the “at risk” requirements, including in a manner related to “engagement in commerce” and “within the scope of the new commercial enterprise’s business. [read post]
24 Jul 2017, 2:07 pm
An amendment providing that the current standard for review for SARC appeals also applies to Division-level reviews. [read post]
24 Jul 2017, 9:41 am
These policies are not standard and are largely untested in the courts, making them susceptible to more than one plausible interpretation. [read post]
24 Jul 2017, 9:41 am
These policies are not standard and are largely untested in the courts, making them susceptible to more than one plausible interpretation. [read post]
