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10 May 2009, 7:27 am
For a banking lawyer, there is no discussion of US banking law applicable to banks who enter into such transactions. [read post]
22 Aug 2012, 7:51 pm
Ann Marie Buerkle asked why starting salaries at the agency exceeded Office of Personnel Management (OPM) standards by up to 90%: "How do you justify that kind of a disparity in salaries between a government worker and the folks that are going to be hired by your regulatory agency? [read post]
20 Mar 2007, 8:53 pm
Relying on the Supreme Court's 1994 ruling in Central Bank v. [read post]
30 Oct 2011, 7:40 am
It is unlikely to be its last.At the Weekly Standard, senior editor and Financial Times columnist Christopher Caldwell assesses the long-run, the social and political economy implied by the deal. [read post]
16 Aug 2022, 12:37 pm
The standard penalty for failing to file the FBAR non-willfully is $10,000 for each that you don’t file. [read post]
20 Jul 2011, 8:30 am
Bankers try to justify their shameful murder of Dodd-Frank by saying tightened regulatory standards will put them at a disadvantage relative to their overseas competitors. [read post]
27 May 2012, 4:48 am
The standard technique is to convince the service provider to start work before payment. [read post]
27 May 2012, 4:48 am
The standard technique is to convince the service provider to start work before payment. [read post]
29 Oct 2024, 9:01 pm
The relevance of this standard, updated earlier this year, to the protection of wealth in the Saudi ecosystem is high: Its adoption can protect SOEs much as the first governance standards for listed firms helped shield listed firms over 15 years ago. [read post]
14 Sep 2010, 2:56 am
The plaintiffs allege that the bank failed to disclose its mortgage-related exposures, and accurately account for losses in those assets and their impact on the bank’s liquidity and capital adequacy. [read post]
17 Jun 2019, 2:09 pm
These payment networks contract with issuing banks, which issue payment cards to consumers, and acquiring banks, which sponsor merchants in the system and process the transactions. [read post]
13 Aug 2018, 7:23 am
Letter to World Bank about its draft World Development Report 2019On 3 August, the Independent Expert sent a letter to the World Bank about its 2019 WDR’s draft. [read post]
28 Jul 2013, 4:01 pm
There is no one single standard for whether someone has the mental capacity in law to make decisions. [read post]
22 Dec 2016, 6:13 am
The Security Council is expected to vote today on a resolution, introduced by Egypt, condemning the presence of settlements — Jewish communities in the West Bank and eastern Jerusalem. [read post]
22 Jan 2014, 4:30 am
In packaging the allograft for shipment, LifeLink followed the AATB’s standards for tissue banking, which require processed frozen or cryopreserved muscularskeletal tissue to be stored at negative 40 degrees Celsius or colder. [read post]
21 Dec 2020, 7:26 am
Behnam also pointed to the subcommittee’s diverse composition, which consisted of representatives from the banking, agricultural, energy, and insurance industries, as well as institutional investors, data providers, environmentalists, and academia. [read post]
20 Jul 2013, 4:54 am
Along the banks of this river are located industries of all types. [read post]
28 Jun 2015, 8:32 am
The panel agrees, explaining this is consistent with the ABA standards. [read post]
12 Jul 2021, 4:30 am
The following commentary was submitted by Doris Cecilia Campos-Infantino, Ombuds at the World Bank Group and former Ombuds at the National Institutes of Health and the Inter-American Development Bank. [read post]
2 Aug 2016, 7:32 am
Department of the Treasury, the Board of Governors of the Federal Reserve System, the Federal Reserve Bank of New York, the U.S. [read post]
