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22 Dec 2016, 12:20 pm
On the one hand, there appears to be growing populist momentum for the concept of holding more financial professionals to a higher standard than has applied to them in their past dealing with customers—more of a heightened-duty, trusted advisor type of standard, as opposed to a “let the customer beware” approach. [read post]
22 Dec 2016, 10:50 am
CLS Bank, the examiner didn’t even discuss the issue. [read post]
22 Dec 2016, 8:03 am
The Visa cases involve class-action antitrust lawsuits in which consumers and operators of independent ATM machines accused Visa, Mastercard and some banks of conspiring to set and maintain higher fees for using ATM machines to withdraw money. [read post]
22 Dec 2016, 6:13 am
The Security Council is expected to vote today on a resolution, introduced by Egypt, condemning the presence of settlements — Jewish communities in the West Bank and eastern Jerusalem. [read post]
22 Dec 2016, 4:00 am
The Experts Disagree The mechanics of the lifestyle analysis were standard, with a multitude of bank statements, brokerage statements, credit card statements, financial statements, and other financial documents available. [read post]
21 Dec 2016, 3:52 pm
In doing that probate work, we’ll collect a bank account. [read post]
21 Dec 2016, 3:52 pm
In doing that probate work, we’ll collect a bank account. [read post]
21 Dec 2016, 3:52 pm
In doing that probate work, we’ll collect a bank account. [read post]
Financial Industry Groups Criticize New York Department of Financial Services Cybersecurity Proposal
21 Dec 2016, 12:40 pm
The Industry Groups expressed concern that the Proposal would introduce standards and requirements that are already covered by existing cybersecurity requirements. [read post]
21 Dec 2016, 5:01 am
The employee is unlikely to stash the cash in a Swiss bank. [read post]
20 Dec 2016, 9:00 pm
The LDK case has drawn complaints from bankruptcy practitioners that the local government-led restructuring was designed to force banks to swallow the losses. [read post]
20 Dec 2016, 6:48 pm
” The post Court Rejects Derivative Claims Failing Pleading Standards of Rule 23.1 appeared first on Delaware Corporate & Commercial Litigation Blog. [read post]
20 Dec 2016, 2:37 pm
And it specifically protects “legitimate advice or advocacy consistent with these Rules” but does not provide any standard by which to determine what advice is or is not legitimate. [read post]
20 Dec 2016, 6:57 am
Now, some people plead themselves out of federal court, because the complaint does not satisfy the pleading standards or the plaintiff admits to something that allows the district court to rule against him. [read post]
19 Dec 2016, 3:08 pm
The RTS must include the scope of information to be submitted, a common terminology and standard templates, to ensure that the process is consistent and efficient. [read post]
19 Dec 2016, 3:06 pm
The same standards under the guidelines apply as described above addressing section 2B3.1. [read post]
18 Dec 2016, 4:00 am
” Appeals Banking/Privacy: DisclosureRoyal Bank of Canada v. [read post]
17 Dec 2016, 7:00 am
In total, Kanas stole $148,092.24 by accessing a joint bank account she held with her deceased father, liquidating all but $1,207.55 from the account. [read post]
17 Dec 2016, 1:00 am
On 23 November 2016, the European Commission published proposals [1] for widespread revisions to the EU prudential regulatory framework for banks and investment banks. [read post]
16 Dec 2016, 11:32 am
Bank account, stock account, CD's, IRA's, 401k. [read post]
