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1 Feb 2017, 7:52 am
--Where do Chinese state-owned commercial banks stand in this landscape? [read post]
1 Feb 2017, 7:30 am
The plaintiff maintained an investment account at LaSalle Bank, which was later acquired by Bank of America. [read post]
1 Feb 2017, 2:00 am
They may have different standards for protecting consumer data from hackers and thieves. [read post]
31 Jan 2017, 9:30 pm
Alternatively, if the SEC does not wish to gather public opinion on individual settlements, it could instead allow public review of its settlement standards. [read post]
31 Jan 2017, 3:03 pm
CLS Bank. [read post]
31 Jan 2017, 2:24 pm
DFS regulates numerous types of financial entities in New York, including banks, trusts, budget planners, check cashers, credit unions, money transmitters, licensed lenders, mortgage brokers and bankers. [read post]
31 Jan 2017, 1:06 pm
Promote open, interoperable standards for card payment security that get rid of closed and proprietary networks that lock out innovation. [read post]
31 Jan 2017, 9:47 am
This book is essential reading for academics, students, practitioners and policymakers interested in criminal and civil justice, access to justice, the provision of legal assistance and legal aid.Asher Flynn is a Senior Lecturer in Criminology within the School of Social Sciences at Monash University.Jacqueline Hodgson is Professor of Law and Director of the Criminal Justice Centre in the School of Law, University of Warwick.January 2016 9781509900848 … [read post]
31 Jan 2017, 9:47 am
This book is essential reading for academics, students, practitioners and policymakers interested in criminal and civil justice, access to justice, the provision of legal assistance and legal aid.Asher Flynn is a Senior Lecturer in Criminology within the School of Social Sciences at Monash University.Jacqueline Hodgson is Professor of Law and Director of the Criminal Justice Centre in the School of Law, University of Warwick.January 2016 9781509900848 … [read post]
31 Jan 2017, 8:17 am
Deutsche Bank Nat’l Trust Co., No. [read post]
30 Jan 2017, 4:44 pm
A Standard Will is not designed to address estate tax issues. [read post]
30 Jan 2017, 4:38 pm
Trusts and WillsProbate is defined as the procedure by which an Executor proceeds to admit a Will to the jurisdiction of the Surrogate Court, which is proved to be valid or invalid. [read post]
30 Jan 2017, 4:28 pm
Whilst the facts of the only other two approved DPAs in the UK (Standard Bank and XYZ Ltd) differ significantly from each other, both cases did involve prompt self-reporting which Lord Justice Leveson had previously identified as being a critical, if not the key, pre-requisite for a DPA (on the basis that the SFO was not likely to ever learn of the offending otherwise). [read post]
30 Jan 2017, 6:28 am
In addition, we find evidence that bondholders react positively to the presence of Dead Hand Proxy Puts in loan contracts, suggesting that bondholders free-ride on the protection that the provision offers to bank lenders. [read post]
29 Jan 2017, 12:00 am
The good news is that America has fought this battle before in different forms, from Thomas Jefferson’s (unsuccessful) campaign against the First Bank of the United States to the trust-busting of Teddy Roosevelt and the banking regulations of the 1930s enacted under Franklin Delano Roosevelt. [read post]
28 Jan 2017, 12:58 pm
President reshapes U.S. trade policy, this approach to bilateral trade may become more of a standard for states that have little else to offer. [read post]
27 Jan 2017, 10:59 am
Plate converted $140,058 from her brokerage customer, and that this conduct violated FINRA Rules 2150 (Improper Use of Customers’ Securities or Funds) and 2010 (Standards of Commercial Honor and Principles of Trade). [read post]
27 Jan 2017, 10:59 am
Plate converted $140,058 from her brokerage customer, and that this conduct violated FINRA Rules 2150 (Improper Use of Customers’ Securities or Funds) and 2010 (Standards of Commercial Honor and Principles of Trade). [read post]
27 Jan 2017, 9:26 am
If you require bank financing, your lender will require a lease of significant length before approval. [read post]
27 Jan 2017, 6:08 am
Burdick, Akin Gump Strauss Hauer & Feld LLP, on Sunday, January 22, 2017 Tags: Accounting, Accounting standards, Antitrust, Board composition, Boards of Directors, Brexit, CFIUS, Cybersecurity, Environmental disclosure, ESG, Europe, Executive Compensation, International governance, SEC, SEC enforcement, Securities regulation, Shareholder activism, UK Mutual Funds As Venture Capitalists? [read post]
