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6 Jun 2012, 7:22 am
I have pasted below a standard estate planning questionnaire. [read post]
13 Sep 2008, 10:24 pm
"We concluded that underwriting standards were deteriorating across the industry," says Dimon. [read post]
22 Sep 2009, 6:10 pm
C136aBanks -- Torts -- Breach of fiduciary duty -- Negligent misrepresentation -- Injunctions -- Plaintiffs seeking to restrain bank from paying an irrevocable standby letter of credit, which was issued for purpose of paying for the purchase of a luxury motor yacht to be built in China and which named codefendant/contractor's Chinese bank as beneficiary, based on alleged oral misstatements and omissions by bank's employee -- Claim for breach of fiduciary duty by… [read post]
25 Jun 2011, 10:06 am
I started corresponding with my lender about this in January, and the standard response was “we’re working on it. [read post]
1 Jan 2010, 11:05 pm
”I have extracted the above statement of Dr.A.P.J.Kalam believing at the standards of our students and their qualities. [read post]
8 Jul 2009, 6:24 am
Paragraph 6.2 of the standard form Shared-Loss Agreement provides, among other things, that the purchaser may not assign its rights under the loss sharing agreement to a third party without FDIC consent. [read post]
21 Sep 2012, 10:39 am
Paul Volcker, the chairman of the Federal Reserve Board votes against these changes and expresses a fear that lenders will recklessly lower loan standards in pursuit of lucrative securities offerings and market bad loans to the public. [read post]
17 Oct 2013, 12:00 am
NIST standards are implemented by commercial entities the world over. [read post]
1 Sep 2021, 6:01 am
For financial services, U.S. privacy protections are in place under laws such as the Gramm-Leach-Bliley Act and the Fair Credit Reporting Act, and major U.S. banks have been global leaders for cybersecurity protections. [read post]
5 Sep 2017, 4:00 am
And somewhere in between the “obvious” categories of food & beverage law is the unusual and important legal work being performed in new and emerging industries like breast milk food banks. [read post]
16 Nov 2021, 10:58 am
Standard business insurance policies often exclude losses from employee theft, leading some vulnerable companies to purchase crime and fidelity insurance. [read post]
13 Sep 2019, 5:49 am
Implicit Communications and Enforcement of Corporate Disclosure Regulation Posted by Ashiq Ali (University of Texas), Jill Fisch (University of Pennsylvania), and Hoyoun Kyung (University of Missouri), on Friday, September 6, 2019 Tags: Earnings disclosure, Information environment, Inside information, Liability standards, Regulation FD, Rule 10b-5, SEC, SEC enforcement, Securities regulation, Shareholder suits Putting to Rest the… [read post]
7 Nov 2011, 5:38 pm
Scott Irwin is a regional sales executive with TD Merchant Services, the only Bank-owned and operated Acquirer in Canada. [read post]
16 Mar 2018, 4:47 am
Cope, Schain, Banks, Kenny & Schwartz, Ltd., Chicago, IL Maurice D. [read post]
12 Aug 2015, 10:28 am
And while the technological challenges in preventing, and responding to, data breaches are ever-changing – fueling the booming cybersecurity industry – the corporate response to a data breach is fairly standardized. [read post]
20 May 2020, 9:09 am
The federal Fair Labor Standards Act (“FLSA”) requires that non-exempt or “overtime-eligible” employees be paid one and one-half times their regular rate of pay for every hour worked over 40 hours in a workweek. [read post]
18 Mar 2022, 7:44 am
While China’s case numbers may appear miniscule by global standards, the country is still vigorously pursuing a “zero-COVID” strategy that aims at nipping all outbreaks in the bud through testing and lockdowns. [read post]
13 Jan 2016, 7:45 am
Thus, even though the final regulations were not implemented until August 2010, banks were aware by May 2008 at the latest (and presumably by 2007 or early 2008) of pending regulation governing credit card terms. [read post]
10 May 2017, 6:06 pm
It explores the value of SWFs as a means of enhancing governance capacity in weaker states, its utility in enhancing development objectives, the emerging landscape of joint ventures among SWFs for development and their intersections with emerging infrastructure and development banks, and their importance in enhancing the operationalization of emerging international business and human rights standards not only within their own organizations but through their investment activities. [read post]
16 Nov 2009, 9:54 am
As a result, the final standard will likely result in financial institutions that undertake traditional banking activities applying less fair value accounting rather than more. [read post]
