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22 Oct 2023, 9:05 pm by renholding
This standard would assure the final consummation of almost all day-to-day sales transactions that do not involve some type of fraud. [read post]
From an optics point of view, if a bank’s customer details are collected by and stored with a third party, any data loss by the third party provider will inevitably cause embarrassment and reputational and financial damages to the bank itself. [read post]
23 Apr 2010, 9:30 am by Lucas A. Ferrara, Esq.
"We need to reform banking regulations so that investors - including Wall Street banks - can assess the risks and value of derivatives. [read post]
21 Apr 2011, 1:40 am by Mandelman
Of course, it came as no surprise that Arizona Bankers Association CEO, Paul Hickman was quick to issue the banking industry’s standard threatening warning, issued whenever anything might change existing rules: “If Arizona passes this, it will be the only state in the union that will require a production of chain of title. [read post]
13 Jul 2010, 11:35 am by admin
“The money needed to maintain capital adequacy standards and finance future growth at that point is too much to expect from just the banks or private equity investors. [read post]
14 Nov 2019, 4:00 am by Kevin Kaufman
Banks would be subject to the 0.4 percent tax on assets exceeding €300 million. [read post]
5 Dec 2011, 2:48 am by Dave
  It was on those bases that Dillon J found that the buyer from the bank was bound. [read post]
23 Oct 2012, 6:42 am by James Andrews
In other words, their concern is for the protection of banks, not borrowers. [read post]
28 May 2013, 10:32 am by Dennis Crouch
The claim issue (Claim 57) reads as follows: A multifunction card system comprising: a. at least one card having a unique identification number encoded on it, said identification number comprising a bank identification number approved by the American Banking Association for use in a banking network; b. a transaction processor receiving card activation data from an unmodified existing standard retail point-of-sale device, said card activation data including said… [read post]
5 Dec 2011, 2:48 am by Dave
  It was on those bases that Dillon J found that the buyer from the bank was bound. [read post]
13 Jul 2012, 11:44 am by Daniel Richardson
  Restraint in this instance preserves the standards for the whole. [read post]
23 Oct 2012, 6:42 am by James Andrews
In other words, their concern is for the protection of banks, not borrowers. [read post]
16 Apr 2018, 11:28 am by Kyle A. Owens and Brenna E. McGee
As the financial capital of the world, when New York requires its banks, insurance companies, and other financial services entities to meet a heightened regulatory standard, that requirement can become a de facto national standard. [read post]
1 Nov 2006, 10:36 am
" This would equate the standard for civil cases to that for criminal conviction. [read post]
6 Jul 2022, 1:00 am by Harbir Deol
This is the standard transfer method under loan agreements governed by Swiss law. [read post]
27 Dec 2010, 8:12 pm by David Jacobson
10: ASIC guide on margin lending disclosure 09: Website record retention 08: ASIC consults on equity market review 08: Draft principles on open public sector information 02: Financial planners and tax agent registration 01: Contracting with Commonwealth government agencies October 2010 (23) 28: Inquiry into competition within the Australian banking sector 28: Telephone sales of general insurance products 28: Sex and Age Discrimination Legislation Amendment… [read post]
16 Jun 2017, 6:19 am
Schwarcz & Aleaha Jones, Duke University, on Friday, June 9, 2017 Tags: Agency costs, Banks, Executive Compensation, Financial crisis, Financial regulation, Risk, Risk oversight, Risk-taking, Shareholder primacy, SIFIs, Systemic risk Perk Disclosures: Reminders for Executives and Directors Posted by Ade Heyliger and Kaitlin Descovich, Weil, Gotshal & Manges LLP, on Saturday, June 10, 2017 Tags: Accounting… [read post]
11 Feb 2010, 4:37 am by Broc Romanek
Broadridge has a standardized buckslip on this subject that they are offering to include - for an additional cost - in full set mailings. [read post]