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9 Sep 2019, 5:09 pm
Other clients have asked about other types of community property assets such as joint marital bank accounts, retirement accounts, and wages from employment in their community property state. [read post]
21 Jun 2010, 1:08 pm
Their reluctance to lend to individuals has led some to call for a British adoption of the German system of regional banks, these are state-owned and are designed to promote the development of regional industry and enterprise. [read post]
17 Oct 2014, 4:00 am
Moody Bank. [read post]
3 Jan 2012, 7:17 am
The Politico article reports that Obama seeks to coverup the bank crimes by trying to force the states into a large-scale financial settlement. [read post]
12 Sep 2012, 9:00 pm
Banking business abroad Credit institutions (banks) in Curacao are subject to the National Ordinance on the Supervision of Banking and Credit Institutions 1994 (the NOSB). [read post]
29 Apr 2015, 2:35 pm
The consent order states that although the bank had discovered the alleged violation in August 2011 through an internal review, the issue was not brought to the attention of the bank’s legal department or senior executives until April 2012. [read post]
10 Sep 2017, 12:00 pm
"State v. [read post]
15 Apr 2009, 9:20 pm
In turn Conwoman borrows money from the Bank of Innocence, granting the Bank a mortgage on the house the title to which she acquired from Fraudman. [read post]
10 Jan 2018, 2:53 am
He also points out that marijuana charges often dovetail with other charges, including money laundering laws, the violations of the “unlicensed money transmitter statute,” and the Bank Transfer Act. [read post]
21 Dec 2022, 6:32 am
Finally, the proposal also includes provisions on enabling CSDs’ access to banking-type ancillary services from other duly authorised CSDs, to facilitate settlement in non-domestic currencies. [read post]
16 Apr 2023, 9:05 pm
For example, Article 34(1)(a) of the European Bank Recovery and Resolution Directive (BRRD, 2014) stipulates that “Member States shall ensure that, … resolution action is taken in accordance with the following principles: (a) the shareholders of the institution under resolution bear first losses …. [read post]
3 Nov 2021, 12:52 pm
The Federal Trade Commission (FTC) in the United States has changed the regulations concerning the Safeguards Rule relating to cybersecurity standards for non-banking financial institutions. [read post]
3 Nov 2021, 12:52 pm
The Federal Trade Commission (FTC) in the United States has changed the regulations concerning the Safeguards Rule relating to cybersecurity standards for non-banking financial institutions. [read post]
22 Jun 2010, 7:32 am
Bank and their attorney's, The Law Offices of David J. [read post]
11 Apr 2018, 9:03 am
On 10 April 2018, the European Banking Authority (EBA) published a report on benchmarking of remuneration practices in EU banks for the financial years 2015 and 2016 and high earners data for 2016. [read post]
9 Jul 2018, 2:03 pm
On July 4, 2018, the European Parliament published the minutes of its plenary session, which confirms that it has voted (in plenary) to adopt a report on a draft decision amending Article 22 of the Statute of the European System of Central Banks and of the European Central Bank (“ECB“) (2017/0810(COD)). [read post]
5 Nov 2013, 9:28 am
” Thus, Lueras could potentially amend his complaint to state a claim for negligent misrepresentation of fact. [read post]
29 Nov 2018, 7:52 am
This will include work to implement the final Basel III reforms and to operationalize resolution plans for cross-border banks, the FSB stated. [read post]
27 Apr 2011, 1:00 pm
The counterfeiting, falsifying or altering of money, whether coin or paper, or of instruments of debt created by national, state, provincial, municipal or other governments, or of coupons thereof, or of bank-notes, or the utterance or circulation of the same; or the counterfeiting, falsifying, or altering of seals of State. 7. [read post]
2 Nov 2020, 2:37 pm
” They stated that their examiners “all take steps to identify deficient practices before they rise to violations of law or regulation or before they constitute unsafe or unsound banking practices. [read post]
