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3 Apr 2017, 6:39 am
Critics also argue that the Act unduly burdens small banks by subjecting them to the same rigorous standards as larger banks, and that this is bad for the economy. [read post]
3 Apr 2017, 3:32 am
” For that very reason, Judge Ramos also rejected Sullivan’s alternative argument that the parties’ course of conduct after he took the Vermont job — presumably referring not only to his termination of employment but also the firm’s change of name and Ruvoldt’s opening of new bank accounts for the “new” firm — was adequate proof of an agreement permitting Sullivan’s withdrawal. [read post]
3 Apr 2017, 3:00 am
Many people budget for a mortgage by calculating the monthly payment to the bank. [read post]
3 Apr 2017, 3:00 am
Many people budget for a mortgage by calculating the monthly payment to the bank. [read post]
1 Apr 2017, 2:52 pm
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 600 ADA cases. [read post]
31 Mar 2017, 12:08 pm
CLS Bank. [read post]
31 Mar 2017, 6:03 am
Posted by Alvaro Taboada, Mississippi State University, and René Stulz, The Ohio State University, on Tuesday, March 28, 2017 Tags: Bailouts, Banks, Capital requirements, Financial crisis, Financial institutions, Financial regulation, Firm valuation, Incentives, Liquidity, SIFIs, Stress tests, Systemic risk, Too big to fail Another “Choice” for Bank Regulatory Reform? [read post]
31 Mar 2017, 2:37 am
The Basel Committee on Banking Supervision (Basel Committee) has issued a standards paper setting out its considerations for retaining the current regulatory treatment of accounting provisions for an interim period. [read post]
31 Mar 2017, 2:36 am
Following the second phase of its review, this latest standard consolidates into the Pillar 3 framework the disclosure requirements issued in the following documents: Composition of capital disclosure requirements (June 2012); Global systemically important banks: updated assessment methodology and the higher loss absorbency requirement (July 2013); Basel III: A global regulatory framework for more resilient banks and banking systems – revised version (June… [read post]
30 Mar 2017, 9:44 am
• They provide principles and standards of good practice consistent with applicable laws and internationally recognised standards. [read post]
30 Mar 2017, 6:07 am
The derivative element is designed to offer you the potential to achieve higher returns than a standard deposit. [read post]
29 Mar 2017, 4:57 pm
Bank lawsuit. [read post]
29 Mar 2017, 11:51 am
The court recharacterized the vehicle, boat, and bank accounts as the husband’s separate property. [read post]
29 Mar 2017, 6:59 am
In the course of an investigation, FINRA requested documents and information concerning findings by the Certified Financial Planner Board of Standards that Glick forged clients’ signatures on letters to a bank in order to gain access to, and misappropriate, their assets. [read post]
29 Mar 2017, 4:24 am
” The court concluded that, on the allegations of the complaint, “Xytex surely knew that it failed to screen up to the standard it advertised. [read post]
29 Mar 2017, 1:38 am
The Basel Committee has published overviews of post-RCAP follow-up actions taken by member jurisdictions to address deviations from the Basel standards identified in their RCAP assessments. [read post]
29 Mar 2017, 1:05 am
Millions of millennia ago, in our own Milky Way galaxy, but far upstream of where we are today, two neutron stars spiraled around each other, each embodying the mass of a sun but smaller and faster than a speeding planet. [read post]
28 Mar 2017, 9:03 am
What is your assessment of the World Bank/IMF collaboration with the United Nations Organization, in particular with UNCTAD, and with other international financial institutions, including the BRICS new development bank (NDB) and the Asian Infrastructure Investment Bank (AIIB)? [read post]
28 Mar 2017, 8:03 am
Trooper Keener was operating under standard Highway Patrol procedures, and satisfied the governmental interests of protecting Keener from dangerous instrumentalities, safeguarding Banks-Harvey’s property, and ensuring against claims of lost, stolen, or damaged property. [read post]
28 Mar 2017, 8:00 am
Regulatory regimes and compliance standards also need attention. [read post]