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1 Mar 2019, 10:10 am
The Forum of Canadian Ombudsman and the Association of Canadian College and University Ombudspersons have announced details for their conference, set for April 15-17, 2019 at the Sheraton Centre Hotel in Toronto. [read post]
21 Feb 2016, 6:59 pm
With relatively few of the failed bank lawsuits left to settle, the insurance carriers may just about ready to move past the losses associated with the failed banks. [read post]
23 Sep 2009, 10:23 am
Gordon, associate director of the SEC's Miami office, as saying. [read post]
2 Sep 2015, 9:57 am
Donors gave consent for their tissue samples to ‘be used for a variety of research purposes,’ giving investigators considerable latitude, says Parker. [read post]
2 Dec 2011, 7:48 am
They also identified a getaway car used in the robberies and interviewed witnesses. [read post]
1 Sep 2010, 8:27 am
The fee is usually a percentage of the sales price an is often used to fund the homeowners' association or project developments. [read post]
27 Apr 2017, 11:46 pm
Therefore, the consultancy business of banks in China shall be the consultancy services associated with traditional banking business only. [read post]
21 Mar 2011, 6:18 am
Editor’s Note: The following post comes to us from David Becher, Associate Professor of Finance at Drexel University, Harold Mulherin, Professor of Banking and Finance at the University of Georgia, and Ralph Walkling, Stratakis Chair in Corporate Governance at Drexel University. [read post]
31 Mar 2022, 5:34 am
This question also invites us to re-examine the objectives of control and its place in the political economy of regulation: is the aim of banking control to preserve the stability or respectability of a bank or a financial centre? [read post]
25 Oct 2009, 9:39 pm
The United States uses an adversarial legal system precisely so that these stories and interpretations can be fully developed, critiqued, and challenged. [read post]
13 Jun 2017, 6:48 am
Third-party relationships include activities that involve outsourced products and services; use of outside consultants, networking arrangements, merchant payment processing services, and services provided by affiliates and subsidiaries; joint ventures; and other business arrangements in which a bank has an ongoing third-party relationship or may have responsibility for the associated records. [read post]
8 Oct 2018, 9:05 pm
In each and every case, food safety plays an important part in protecting us from getting sick from contaminated food. [read post]
21 May 2011, 7:07 pm
According to Alex Sanchez, President of the Florida Bankers Association, foreigners choose to park their money in the US not to evade taxes but to keep it out of the reach of tyrants and kidnappers. [read post]
13 Jul 2011, 5:42 am
As part of settlement deals, prosecutors have required banks to sign "nondisclosure agreements" barring them from talking about the methods used to allege discrimination. [read post]
14 Sep 2011, 7:47 pm
“Bank of America encourages associates to raise issues they see. [read post]
13 Mar 2008, 1:31 pm
US Bank National Association, No. 07-1115 (unpublished). [read post]
19 Feb 2021, 8:55 am
” Currently, NJIB can disburse funds for emergency short-term loans to local government units for costs associated with environmental projects. [read post]
28 Jan 2022, 9:57 am
LIBOR also provided a reference interest rate for use in transactions between banks. [read post]
20 Jul 2020, 12:48 pm
Despite the substantial differences between banks and non-banks, including without limitation that banks are subject to the Community Reinvestment Act and can make loans for retention in portfolio, the CFPB for years has been exploring the potential of bringing a redlining complaint against a non-bank mortgage lender. [read post]
14 Jun 2018, 12:48 pm
Otting identified the following items as his priorities as Comptroller: modernization of Community Reinvestment Act (CRA) regulations; encouraging banks to meet consumers’ short-term, small-dollar credit needs; enhancing supervision of Bank Secrecy Act/anti-money laundering compliance and making it more efficient; simplifying regulatory capital requirements; and reducing burdens associated with the Volcker Rule. [read post]
