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1 Nov 2018, 4:09 am
Holdings Inc. v Barclays Bank PLC, 151 AD3d 108, 117 [1st Dept 2017], lv denied 29 NY3d 919 [2017]). [read post]
22 Nov 2013, 5:52 am
CCAL members are also recognized for committing themselves to high standards of professional and ethical conduct. [read post]
22 Dec 2010, 2:29 pm
Bank of Rehoboth Beach, 379 N.J. [read post]
5 May 2015, 1:34 pm
The majority says our analysis is dictated by the third-party doctrine, a rule the Supreme Court developed almost forty years ago in the context of bank records and telephone numbers. [read post]
9 Aug 2008, 6:56 pm
A qualified appraisal means an appraisal document prepared by a qualified appraiser in accordance with generally accepted appraisal standards (GAAS), which are the substance and principles of the Uniform Standards of Professional Appraisal Practice (USPAP). [read post]
30 Oct 2009, 7:05 am
Yet as Congress considers whether to reauthorize this standard -- written in a rush to judgment eight years ago -- some will undoubtedly argue that Congress should just trust that the provision is essential and blindly sign-off on reauthorization. [read post]
17 Dec 2013, 8:33 am
” As noted above, lenders have already tightened their lending standards since the financial crisis. [read post]
25 Jan 2010, 6:12 pm
We additionally note that “[t]here is a more stringent standard of review, however, when the final judgment to be vacated follows a mediated settlement agreement. [read post]
17 Jun 2022, 4:11 am
However, it also states that from its recent engagement with retail banks, it has seen inconsistent practice and identified areas where it expects to see improvement and additional focus from firms. [read post]
11 Dec 2011, 11:10 am
Banking practices, mortgage scams, and trade school fraud are not coincidence. [read post]
28 Dec 2011, 5:22 pm
Other accrediteds include banks, broker-dealers, officers of the issuer, certain other institutions and any business entity with assets over $5 million not formed for the purpose of the investment. [read post]
26 Nov 2009, 6:02 pm
However, the days of focusing on the standard of living that the parties have been accustomed to during the course of the intact marriage is not as significant. [read post]
3 Dec 2009, 8:00 am
Its time to impose a federal standard, one that will subject directors to meaningful standards in setting compensation. [read post]
25 Jan 2010, 7:42 am
However, entities outside the FTC's jurisdiction, such as telephone companies, airlines, banks, and insurance companies, are currently subject to less restrictive standards. [read post]
9 Aug 2012, 5:03 am
Obscured: The New York Times reports on the laundering case against Standard Chartered, saying the bank, like others, exploited a law that allowed financial institutions to disguise client identities and move money offshore. [read post]
15 Feb 2011, 7:50 am
"So compassionate and caring.And this:"A man who was diagnosed with stomach cancer ... was discharged ... on an August Bank Holiday weekend in a process described by his daughter as a “shambles”. [read post]
21 Mar 2012, 6:45 am
Moreover, we don’t see how higher efficiency standards translates into a “ban,” especially when light manufacturers have embraced the new standards. [read post]
7 Sep 2015, 7:14 pm
They have been adopted as one of the Financial Stability Board’s (FSB) key standards for sound financial systems and serve as a standard for governments and regulators worldwide.In 2013 the OECD launched an ambitious and inclusive review of the Principles, with all G20 countries invited to participate on an equal footing. [read post]
16 Sep 2018, 8:06 am
Calls for coordinated cooperation with the PRC on the Belt and Road Initiative on the basis of reciprocity, sustainable development, good governance, and open and transparent rules, in particular as regards public procurement; regrets, in this respect, the fact that the Memorandum of Understanding signed by the European Investment Fund and the PRC’s Silk Road Fund (SRF) and that signed by the European Investment Bank (EIB), the Asian Development Bank, the Asian… [read post]
4 Jun 2020, 7:30 am
The Fed notes the discussions around this change “have considered cross-border interoperability issues that may occur if the Federal Reserve Banks and other high-value payment system operators have not implemented the ISO 20022 messaging standard by the time SWIFT enables its participants to start sending data-rich ISO-20022 messages over its global network. [read post]
