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17 Nov 2016, 8:54 am
CLS Bank. [read post]
17 Nov 2016, 5:22 am
The law firm issued a restraining notice to the plaintiff’s bank which restrained a portion of the plaintiff’s funds on deposit after establishing that the remaining funds were automatically protected as deposits of Social Security benefits. [read post]
16 Nov 2016, 11:21 pm
In short, don’t bank on it. [read post]
16 Nov 2016, 6:00 am
The Fifth Circuit Court of Appeals has ordered a worker’s Fair Labor Standards Act (“FLSA”) lawsuit to arbitration. [read post]
15 Nov 2016, 9:30 pm
” Still, some experts have reportedly worried that the new requirements “could cost [banks] and insurers millions of dollars. [read post]
15 Nov 2016, 12:13 pm
It seems the bank didn’t show up at a case management conference, plus it was four years over the court’s time standards for foreclosure actions. [read post]
15 Nov 2016, 9:00 am
Banks typically require an insurance policy for the loan. [read post]
14 Nov 2016, 2:08 pm
We review the Board’s factual determinations under a substantial evidence standard. [read post]
14 Nov 2016, 10:47 am
At The Economist’s Democracy in America blog, Steven Mazie reviews last week’s argument in Bank of America Corp. v. [read post]
14 Nov 2016, 2:12 am
” Many States the world over manage large portfolios on State-owned enterprises (SOEs), which have risen as significant actors in the global economy, active at home and abroad in diverse sectors such as energy, utilities, infrastructure, transports, telecommunications, and banking. [read post]
13 Nov 2016, 5:46 pm
Trump’s Dodd-Frank Act roll back efforts are likeliest to focus on deregulating financial institutions and to try to allow “banks to lend again. [read post]
11 Nov 2016, 1:39 pm
In its letter, the European Parliament therefore raised its concerns surrounding the EBA’s proposal for a dedicated interface that could give rise to account servicing payment service providers excluding or limiting direct access to a payer’s account via existing online banking facilities. [read post]
11 Nov 2016, 8:20 am
Critics often complain that U.S. policy in the Middle East is disjointed, that there is no overarching framework, and that the standards by which Washington rewards some governments and punishes others are arbitrary or relative. [read post]
11 Nov 2016, 6:53 am
The Agencies are “considering establishing enhanced standards for the largest and most interconnected entities under their supervision, as well as for services that that these entities receive from third parties. [read post]
11 Nov 2016, 6:43 am
Wells Fargo’s top management people blamed a few bad seeds and say that they had been taken care of through mass firings; that their behavior was never part of the bank’s standard operating procedure and that management never authorized their illegal behavior. [read post]
11 Nov 2016, 4:07 am
Factual Background In May 2012, Facebook went public in an IPO underwritten by a syndicate of investment banks (collectively, “Underwriters”), led by Goldman Sachs & Co., Morgan Stanley & Co., LLC, and J.P. [read post]
10 Nov 2016, 9:30 pm
Environmental Protection Agency (EPA) published a proposed rejection of requests from fuel refiners to modify the Renewable Fuel Standard program. [read post]
10 Nov 2016, 3:09 pm
Way to go Austin American Statesmen, it appears the editorial has been removed from their website. [read post]
10 Nov 2016, 1:47 pm
The package of reforms to Basel III is expected by the end of 2016 and will cover issues such as internal ratings-based (“IRB“) approaches and operational risk as well as the standardized approach for credit risk. [read post]
10 Nov 2016, 8:29 am
Steven Burrill was using his venture capital fund as a persona piggy bank and the fund’s auditor failed to do anything when it saw the red flags. [read post]
