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15 Jan 2013, 10:34 am
For example, the counter-cyclical buffer as proposed applies only to large banks, and, of course, the parts of the proposal related to the advanced approaches don’t apply to community institutions either. [read post]
18 Nov 2007, 2:01 pm
In 2005, the bankruptcy laws underwent massive changes at the behest of the banks and credit card companies. [read post]
4 Dec 2014, 6:03 pm
Banks look after their customers’ money and provide money transmission services so that customers can be paid their salaries, pay their bills and withdraw cash through ATMs. [read post]
4 Jun 2015, 7:56 pm
World Bank Policy Research Working Paper No. 7288. [read post]
8 Mar 2013, 5:57 am
Bank should not classify an advance account as NPA merely due to the existence of some deficiencies which are temporary in nature such as non-availability of adequate drawing power based on the latest available stock statement, balance outstanding exceeding the limit temporarily, non-submission of stock statements and non-renewal of the limits on the due date, etc. [read post]
24 Apr 2012, 6:35 am
A dissent argued that the trial court's original decision was correct because the guaranty contracts agreed to changes in advance. [read post]
4 Oct 2018, 5:20 pm
These new changes, coupled with the continued rapid pace of technology advancement, could soon propel us into a new era of “Open Banking”. [read post]
18 Jun 2012, 7:00 pm
He has failed to advance the progressive cause in the United States. [read post]
23 Sep 2018, 2:05 am
The bill also requires the Commissioner of Labor and Workforce Development to study, in consultation with the Commissioner of Banking and Insurance, the State’s workers’ compensation system and make recommendations that will help foster and maintain an efficient, effective and well-balanced workers’ compensation program that is equally responsive to the needs of both the State’s workforce and the employer community. [read post]
18 Feb 2009, 6:34 pm
According to the Times article, the move by UBS to settle the case, in advance of a Senate subcommittee hearing next Tuesday, shows that the bank was close to being indicted for not cooperating with prosecutors. [read post]
19 Dec 2011, 12:25 am
Although there were advance reports that the FDIC’s lawsuit against the former WaMu executives had settled, the FDIC did not formally announce the settlement until December 15, 2011. [read post]
12 Jul 2017, 12:38 pm
Because the trial court did not specify the grounds for granting summary judgment, we must affirm if any grounds advanced in Bank of America's motion are meritorious. [read post]
30 Nov 2011, 11:03 am
The FHFA said it was looking to offset some of this by getting billions of dollars back from banks that sold Fannie and Freddie bad loans. [read post]
17 Mar 2008, 8:12 pm
Buried in the back pages of the trade press last Friday, while the meltdown of Bear Stearns and the usual Congressional posturing in advance of its "Spring Break" occupied the attention of reporters inside and outside the banking biz, was the announcement of yet another in a long line of Winstar decisions. [read post]
10 Feb 2012, 11:38 am
' Sovereign Bank v. [read post]
8 Dec 2011, 8:02 pm
More than dozen banks have been named as alleged co-conspirators. [read post]
12 Jan 2014, 11:48 pm
” The Court went on to say that In asking this Court to apply a “no duty” rule – which bars tort actions brought by a bank’s directors and officers against the FDIC – to bar affirmative defenses asserted against the FDIC when it is the one advancing claims, the FDIC is asking us to extend a purported federal common law rule to a new and significantly different context. [read post]
13 Jul 2009, 5:04 am
General Motors' plan to sell its European operations to a Canadian auto parts maker and a Russian bank appear to be in trouble, as another bidder has said it is nearing a deal for the them. [read post]
7 Jan 2010, 6:19 am
They inevitably require close analysis by banking organizations - both banks and bank holding companies - that will be affected, because of their potentially profound effect on the banking industry and individual organizations. [3] We have outlined below only key components of the proposals. [read post]
11 Feb 2011, 10:20 am
Unlike common bank loans, there are no restrictions on lawsuit cash advances. 2. [read post]
