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12 Nov 2021, 8:59 am
These draft Guidelines are targeted to all Member State competent authorities in charge of granting authorisation as a credit institution and sets out a common assessment methodology (CAM) to be used. [read post]
12 Nov 2021, 8:52 am
On 11 November 2021, the Bank of England (BoE) published a letter from its Deputy Governor, Financial Stability, Sir Jon Cunliffe, regarding the distribution of profits. [read post]
12 Nov 2021, 5:35 am
Your income must either fall below the state median for your household size, or you must pass the Means Test. [read post]
12 Nov 2021, 5:03 am
Morgan Commercial Banking. [read post]
12 Nov 2021, 12:20 am
A landlord register may be on the cards as the survey page states: As part of the Government’s commitment to explore the merits of a national landlord register, the Department for Levelling Up, Housing and Communities are engaging with a range of stakeholders across the private rented sector. [read post]
11 Nov 2021, 10:36 am
Banks, Credit Unions Oppose ‘Impractical’ Wisconsin Interchange BillAmerican Banker – November 4, 2021 (subscription required) Credit unions and banks don’t often see eye to eye, but the two industries have come together in Wisconsin to oppose legislation they say will hurt the state’s financial institutions. [read post]
11 Nov 2021, 8:23 am
In the latest demonstration that there’s a “new CFPB” as well as other new regulatory sheriffs in town, the CFPB, the federal banking agencies (OCC, FDIC, Federal Reserve Board, and NCUA), and state financial regulators issued a joint statement yesterday to announce that they will no longer provide “supervisory and enforcement flexibility” to mortgage servicers in meeting compliance requirements. [read post]
10 Nov 2021, 8:40 pm
On 9 November 2021, the European Banking Authority (EBA) published a final report containing guidelines on recovery plan indicators. [read post]
10 Nov 2021, 7:14 am
Key Insight: Plaintiff filed a motion to compel after learning through the discovery process that defendants purged or lost emails and documents. [read post]
10 Nov 2021, 5:24 am
CLS Bank International, 573, U.S. 208 (2014). [read post]
9 Nov 2021, 8:50 pm
In PS25/21 the PRA states that it has made minor amendments to the proposed FSA081 instructions discussed in chapter 2 of CP13/21 in order to correct typos and improve readability of the text and forms. [read post]
9 Nov 2021, 8:50 pm
In PS25/21 the PRA states that it has made minor amendments to the proposed FSA081 instructions discussed in chapter 2 of CP13/21 in order to correct typos and improve readability of the text and forms. [read post]
9 Nov 2021, 7:28 pm
Through a series of foundational discussions, deep dives, and overviews of key global trends, the current state of each of these technologies, along with future developments to look out for, were thoroughly explored. [read post]
9 Nov 2021, 7:28 pm
Through a series of foundational discussions, deep dives, and overviews of key global trends, the current state of each of these technologies, along with future developments to look out for, were thoroughly explored. [read post]
9 Nov 2021, 1:30 pm
On 13 October 2021, the Supreme Court handed down its decision in Anwar v The Advocate General (representing the Secretary of State for Business Energy and Industrial Strategy) [2021] UKSC 44. [read post]
9 Nov 2021, 1:02 pm
Discover Bank, 566 U.S. 49, 66 (2009), Justice Ginsburg found the unique language of Section 4 providing that a petition to compel arbitration can be filed in “any United States district which, save for [the arbitration] agreement, which would have jurisdiction under title 28,” was persuasive authority. [read post]
9 Nov 2021, 1:02 pm
Discover Bank, 566 U.S. 49, 66 (2009), Justice Ginsburg found the unique language of Section 4 providing that a petition to compel arbitration can be filed in “any United States district which, save for [the arbitration] agreement, which would have jurisdiction under title 28,” was persuasive authority. [read post]
9 Nov 2021, 10:57 am
(Then he takes her default, and garnishes her bank account.)But check out what Ms. [read post]
9 Nov 2021, 10:45 am
SaitoOpportunity Zones, Collaborative Capitalism, and Community Banks: A Proposalby Rashimi Dyal-ChandNotes: Civics in Yiddish: State Regulation of Language of Instruction in New York’s Private Schoolsby Stephen RutmanThe National Guard in Title 32 Status: How the Executive’s Power Becomes a City’s Crisisby Kevin WinnieDiasporic Dreams: Law, Whiteness, and the Asian American Identityby Nicholas LohEssential or Disposable? [read post]
9 Nov 2021, 10:27 am
Here’s one of their stories… The unsuspecting victim, we’ll call him Joe, had a bank account at Chase Bank. [read post]
