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1 May 2017, 2:40 pm
Supreme Court ruled today, in Bank of America Corp. v. [read post]
1 May 2017, 2:40 pm
Supreme Court ruled today, in Bank of America Corp. v. [read post]
1 May 2017, 9:38 am
The banks asked the court to dismiss the lawsuit. [read post]
30 Apr 2017, 4:29 pm
Royal Charter-backed press regulator Impress has launched its own standards code with new rules covering attribution, incitement of hatred, sources and financial transparency. [read post]
30 Apr 2017, 2:58 pm
Summary Judgment Standard Word could come any day on the fate of a petition raised in a boycott case. [read post]
30 Apr 2017, 7:41 am
After that information is received and processed, the FCC will send an email to the payee asking for bank account information that must be entered into the “CORES Incentive Auction Financial Module. [read post]
29 Apr 2017, 8:15 am
, IMI Working paper, no. 133 (International Migration Institute, March 2017) [text]‘I’ll take any job’: Syrian Refugees Struggle to Find Work in America (Refugees Deeply, April 2017) [text]Minimum Economic Recovery Standards (SEEP Network, 2017) [text via ReliefWeb]Refugees Need Support to Continue Their Careers: Here’s How It Can be Done (The Conversation, April 2017) [text]"Rethinking the Employment Status of Refugees in the United States," Columbia… [read post]
28 Apr 2017, 4:40 pm
City of Hoover v Covenant Bank, 2017 WL 1533364 (AL App. 3/28/2017)Filed under: Special Use/Exception, Uncategorized [read post]
28 Apr 2017, 9:15 am
CLS Bank Int’l, 134 S. [read post]
28 Apr 2017, 6:02 am
Jackson, Harvard Law School, on Saturday, April 22, 2017 Tags: Accountability, Bank boards, Banks, Boards of Directors, CFPB, Compliance & ethics, Consumer protection, Financial institutions, Financial regulation, Incentives, Misconduct, Oversight, Proxy advisors, Risk oversight, Shareholder voting, Wells Fargo Assessing Financial Advisor Compensation Disclosure Following Vento v. [read post]
28 Apr 2017, 3:00 am
For example, in the banking & capital markets sector, only 34% of audit committee members surveyed indicated they believe their workload is manageable. [read post]
27 Apr 2017, 11:46 pm
We understand that only three FI Banks are included in the MOF’s list; they are HSBC Bank (China) Company Limited, Standard Chartered Bank (China) Limited and JP Morgan Chase Bank (China) Company Limited. [read post]
27 Apr 2017, 9:30 pm
The plan would replace existing tax brackets with three new brackets of 10%, 25%, and 35%, and would also nearly double the standard tax deduction. [read post]
27 Apr 2017, 11:55 am
”[6] Many private businesses may have different accounting standards. [read post]
27 Apr 2017, 10:13 am
The Treasury Department’s Financial Crimes Enforcement Network previously proposed extending the requirements of maintaining a formal anti-money-laundering (“AML”) program under the Bank Secrecy Act of 1970 to SEC-registered investment advisers (“RIAs”). [read post]
27 Apr 2017, 8:59 am
(relisted after the April 13 and April 21 conferences) Deutsche Bank Trust Company Americas v. [read post]
27 Apr 2017, 8:22 am
The Financial CHOICE Act of 2017 (Discussion Draft), sponsored by FSC Chairman Jeb Hensarling (R-Tex), takes aim at bank capital plus the SEC’s structure, rulemaking process, and specific regulations, including familiar targets from CHOICE Act version 1.0 (Volcker rule repeal) and a few new ones such as raising thresholds for shareholder proposals and requiring the SEC to issue a fiduciary standard before the Department of Labor can implement a similar rule. [read post]
27 Apr 2017, 7:59 am
Deutsche Bank Trust Company Americas v. [read post]
27 Apr 2017, 7:15 am
The Basel Committee will also review banks’ implementation of the standard on interest rate risk in the banking book. [read post]
27 Apr 2017, 7:14 am
The Bank of England has published the UK Money Markets Code (the Code). [read post]
