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12 Jul 2017, 12:21 pm
Chris Brummer: Chris Brummer is an expert in banking and finance law at Georgetown University Law Center, and to my knowledge a highly regarded scholar. [read post]
12 Jul 2017, 8:36 am
The European Association of Co-operative Banks, European Banking Federation and the European Savings Bank Group have co-published a joint request to the European Parliament to reject certain aspects of the European Commission’s proposed amendments to the European Banking Authority’s draft regulatory technical standards on strong customer authentication and common and secure open standards of communication under Article 98 of the… [read post]
12 Jul 2017, 8:19 am
The BoE ran a PoC with Experimentus, using their Optimised Results for Business tool, to analyse historic BOE projects and visualise how they had performed against a range of standard key performance indicators (KPI). [read post]
12 Jul 2017, 3:50 am
John Stark Reed Readers undoubtedly are aware of the recent outbreak of ransomware incidents and the problems they present. [read post]
12 Jul 2017, 3:18 am
Top corporations by employment cases include companies with a nationwide presence like Wal-mart, Home Depot, Target, United Parcel Service, Bank of America, and United Airlines.Legal Analytics for Employment Law WebcastFor more information about Lex Machina’s newest practice area, please follow this link for Lex Machina’s employment litigation launch webcast, scheduled for July 13 at 9:00 PDT/12:00 EDT. [read post]
11 Jul 2017, 5:40 pm
STANDARD OF REVIEWA trial court's findings of fact have the same force and dignity as a jury's answers to jury questions and are reviewable for legal and factual sufficiency of the evidence to support them by the same standards. [read post]
11 Jul 2017, 11:26 am
The CFPB’s latest regulatory move takes aim at banks and credit card and other covered companies and sets the stage for legal challenges and political battles with Congress and the Trump Administration. [read post]
11 Jul 2017, 11:26 am
The CFPB’s latest regulatory move takes aim at banks and credit card and other covered companies and sets the stage for legal challenges and political battles with Congress and the Trump Administration. [read post]
11 Jul 2017, 7:31 am
Hana Bank and the majority of circuits; and (2) whether the U.S. [read post]
10 Jul 2017, 5:03 pm
In accordance with FTC guidelines, these funds must be placed in a dedicated account with an FDIC insured bank. [read post]
10 Jul 2017, 4:50 pm
The law firm maintained accounts at Gibraltar Private Bank and Trust Company. [read post]
10 Jul 2017, 2:37 pm
Established by weighing the factors enumerated in California Family Code Section 4320, including the marital standard of living, which a forensic accountant calculates Determined by taking the actual financial needs of the supported and supporting spouse and the supporting spouse’s ability to pay A sum equal to the supported spouse’s share of some/all of the community property and/or separate property assets available at the time of the divorce A sum otherwise mutually agreed… [read post]
10 Jul 2017, 2:25 pm
Regulation 680/2014 includes FINREP requirements that are founded on international accounting standards and must be updated in line with any updates made to the relevant accounting standards. [read post]
10 Jul 2017, 1:56 pm
., banks) will attempt to prevent some of these unexpected delays by contracting to convey title under a seemingly less stringent standard in order to get their deals closed in the shortest amount of time possible. [read post]
10 Jul 2017, 1:56 pm
., banks) will attempt to prevent some of these unexpected delays by contracting to convey title under a seemingly less stringent standard in order to get their deals closed in the shortest amount of time possible. [read post]
10 Jul 2017, 10:59 am
Many consumer financial products like credit cards and bank accounts have arbitration clauses in their contracts that prevent consumers from joining together to sue their bank or financial company for wrongdoing. [read post]
10 Jul 2017, 10:10 am
Further, the Department indicted seven individuals who worked at companies affiliated with the Iranian Revolutionary Guard Corps; the individuals engaged in DDOS attacks that disabled various U.S. banks’ websites. [read post]
10 Jul 2017, 9:13 am
Following the publication of TR16/8 the FCA committed itself to reviewing more recent complaint handling standards, specifically relating to complaints where a customer claims that their packaged bank account was mis-sold. [read post]
10 Jul 2017, 8:26 am
The Paper states that retail payment service providers (PSPs) other than regulated financial services providers such as banks and payment card networks are not currently subject to a comprehensive oversight framework. [read post]
10 Jul 2017, 4:00 am
… Combat Sports LawNeurologist Calls for Uniform Minimum Standards For Combat Sports Neurologic Safety Combative sports, like all contact sports, have inherent dangers and it is important for stakeholders to work together to create best practices to minimize these. [read post]
