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22 Oct 2023, 9:05 pm
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]
26 Oct 2017, 11:20 pm
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
"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
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]
14 Jul 2007, 12:06 am
Banks killed hiswife and committed suicide in 1981. [read post]
13 Jul 2010, 11:35 am
“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
Banks would be subject to the 0.4 percent tax on assets exceeding €300 million. [read post]
5 Dec 2011, 2:48 am
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
In other words, their concern is for the protection of banks, not borrowers. [read post]
28 May 2013, 10:32 am
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
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
Restraint in this instance preserves the standards for the whole. [read post]
23 Oct 2012, 6:42 am
In other words, their concern is for the protection of banks, not borrowers. [read post]
16 Apr 2018, 11:28 am
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
This is the standard transfer method under loan agreements governed by Swiss law. [read post]
29 Nov 2011, 9:35 pm
Standard Brass & Mfg. [read post]
27 Dec 2010, 8:12 pm
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
Broadridge has a standardized buckslip on this subject that they are offering to include - for an additional cost - in full set mailings. [read post]