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3 Apr 2017, 9:15 am
They sued Arab Bank, a Jordanian-based bank with offices in New York, alleging that it played a role in financing terrorism through its activities in New York. [read post]
18 Sep 2009, 4:59 pm
And let's not forget the Securities Litigation Uniform Standards Act of 1998. [read post]
28 Aug 2016, 4:00 am
Bank of Montreal, 2016 ONCA 94 (36918) When are banks, victims of a fraudulent cheque scheme, liable for conversion, and can the banks raise defences under ss. 20(5) and 165(3) of the federal Bills of Exchange Act, and under the Ontario Limitations Act. [read post]
31 Oct 2012, 7:48 pm
" Subjecting bank regulators to the same standards that other federal agencies must abide by? [read post]
28 Aug 2012, 6:19 am
The tougher standards are meant to weed out executives and mid-level bank employees guilty of transactional crimes, like identity fraud or mortgage fraud, but they are being applied across-the-board thanks to $1-million-a day fines for noncompliance. [read post]
10 Oct 2008, 8:00 pm
" Argentina also cites the "state of necessity" standard that is customary under international law. [read post]
15 Jul 2016, 8:55 am
It is interesting that the Supreme Court, in both the minority and majority reasons, chose to comment on the common law standards of dismissal by way of obiter. [read post]
31 Oct 2024, 6:00 am
The alleged misclassification thus deprived them of rightful pay for their hours worked beyond the standard 40-hour workweek. [read post]
2 Feb 2016, 1:15 pm
Much less has it started to develop a set of decisions that might provide guidance to enterprises about the standards applied by Ethics Council and Bank to issues of corruption that could result in no action, in observation status, or in exclusion from investment. [read post]
19 Dec 2019, 10:09 am
Fintech Lenders Tighten Standards, Become More Like BanksBloomberg – December 16, [read post]
8 Jan 2010, 7:46 am
The new accounting standard lays out guidelines for how companies should go about coming up with market, or fair, values. [read post]
30 Jan 2018, 1:42 pm
Likewise, the standard for tacking is stringent: it requires that “two marks are so similar that consumers generally would regard them as essentially the same. [read post]
16 Jun 2022, 7:03 pm
However, a new era of digitalized assets, transactions and networks will provide an opportunity for Central Bank Digital Currencies (‘CBDCs’) to constitute the technological-financial-business bones of the developing digitalized global economy. [read post]
14 Jan 2016, 9:26 am
Do users have a reasonable expectation of privacy in the cell phone records (including banking information)? [read post]
10 Apr 2017, 12:22 pm
And by their very nature, the circulatory arteries of banks touch almost everything. [read post]
17 Feb 2013, 12:41 pm
Lastly, it appears to point to an evolution to the role of the state from the principal source of standards and enforcer of law to a vehicle for the implementation of international standards in which enforcement power is left to global market actors--principally consumers and investors function of the decisions of global actors. [read post]
17 Jun 2014, 4:34 am
Smith has served as the North Carolina Commissioner of Banks since 2002, and is also the former Chairman of the Conference of State Banks Supervisors (CSBS). [read post]
5 Oct 2023, 2:06 am
One measure of credit standards is the net percentage of U.S. banks that report they are tightening their credit standards. [read post]
30 Aug 2011, 7:44 am
Banks, investment funds, securities firms and publicly listed companies outside the financial sector all will be affected. [read post]
5 Jan 2008, 1:29 am
Thus, any form of electronic messaging that contains PHI must conform to the HIPAA standards. [read post]
