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6 Oct 2016, 9:30 pm
” Among other policy recommendations, the report recommends that the DOL explore the possibility of establishing “standards that would trigger increased federal oversight if workers’ compensation programs fail to meet those standards. [read post]
6 Oct 2016, 2:33 pm
Supreme Court of Florida.Florida Bar -- Rules -- Amendment -- Competence -- Minimum continuing legal education standards
IN RE: AMENDMENTS TO RULES REGULATING THE FLORIDA BAR 4-1.1 AND 6-10.3. [read post]
New York Department of Financial Services Proposes First Rule of Its Kind for Financial Institutions
6 Oct 2016, 11:10 am
Recently, Governor Cuomo announced a proposed rule requiring banks, insurance companies and other financial services institutions regulated by the NYDFS to establish and maintain a strong cybersecurity program. [read post]
6 Oct 2016, 10:12 am
The rules include a standard template which regulated firms should use to provide a reference. [read post]
6 Oct 2016, 6:12 am
The next day, she returned her company-issued cell phone and Allstate deposited her first settlement payment into her bank account. [read post]
5 Oct 2016, 9:30 pm
The Federal Reserve can also oversee securities activity when the relevant institution is a bank-holding company. [read post]
4 Oct 2016, 4:17 pm
Bankruptcy Code, the standard established in the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
4 Oct 2016, 12:00 am
The post Class Action Defense Cases–In re Community Bank: Third Circuit Court Again Reverses Approval Of Class Action Settlement Holding Wrong Legal Standard Applied To Determine Adequacy Of Representation appeared first on Class Action Defense Blog. [read post]
3 Oct 2016, 1:14 pm
On September 28, 2016, the European Banking Authority (“EBA“) published final reports on the documents relating to the definition of default under Article 178 of the Capital Requirements Regulation (Regulation 575/2013) (“CRR“): Guidelines on the application of the definition of default under Article 178 (EBA/GL/2016/07) – the guidelines clarify all aspects related to the application of the definition of default, which is used for the purpose of both the… [read post]
2 Oct 2016, 12:44 pm
The definition of “beneficial owner” in the IV Directive, for corporate entities, is the following (article 3, paragraph 6, letter a)): (6) ‘beneficial owner’ means any natural person(s) who ultimately owns or controls the customer and/or the natural person(s) on whose behalf a transaction or activity is being conducted and includes at least: (a) in the case of corporate entities: (i) the natural person(s) who ultimately owns or controls a legal… [read post]
2 Oct 2016, 12:11 pm
Bank & Trust Co. v. [read post]
2 Oct 2016, 7:44 am
An over broad interpretation of the term “beneficial owner” in case of trusts would put banks, financial institutions, professional individuals and their customers under extreme pressure, potentially dramatically extending the amount of information to collect and creating a friction between the need of a thorough verification of the customer for anti money laundering purposes, and the right to privacy for all individuals… [read post]
2 Oct 2016, 7:44 am
An over broad interpretation of the term “beneficial owner” in case of trusts would put banks, financial institutions, professional individuals and their customers under extreme pressure, potentially dramatically extending the amount of information to collect and creating a friction between the need of a thorough verification of the customer for anti money laundering purposes, and the right to privacy for all individuals… [read post]
1 Oct 2016, 10:37 am
This fiduciary duty holds the trustee to a higher standard than if the trustee were dealing with his own personal finances. [read post]
1 Oct 2016, 5:55 am
New Jersey has one of the highest standards of fairness when it comes to post nuptial agreements. [read post]
30 Sep 2016, 4:14 pm
That the company “had come to an agreement with the bank and the landlord” and “it was important for [the unions] to get on board. . .so that they could go to the bank and say, hey, this is where we’re at. [read post]
30 Sep 2016, 11:37 am
To perfect a landlord’s lien, a landlord must take the following steps: File a standard financing statement (UCC-1) with the Iowa Secretary of State. [read post]
30 Sep 2016, 6:36 am
Perez made this promise in response to a request last week by several Senators, including Senator Elisabeth Warren, for the Department of Labor (DOL) to investigate whether Wells Fargo violated the Fair Labor Standards Act (FLSA). [read post]
30 Sep 2016, 6:09 am
Choi, University of Virginia Law School, on Tuesday, September 27, 2016 Tags: Behavioral finance, Controlling shareholders, Dual-class stock, Firm performance, Incentives, Long-Term value,Minority shareholders, Ownership structure, Private benefits of control, Reputation, Shareholder value, Short-termism The Federal Reserve’s De-Risking of Merchant Banking and Commodities Activities Posted by Arthur Long and James Springer, Gibson, Dunn & Crutcher LLP, on Tuesday, September… [read post]
29 Sep 2016, 6:49 am
The bank’s CFO warned Levan that accepting bids for the sale of the loans would require a change in their accounting classification from “held-for-investment” to “held-for-sale,” which under GAAP valuation standards would lower the value significantly. [read post]
