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14 Jun 2016, 8:00 am
the banking and/or insurance sectors). [read post]
14 Jun 2016, 6:11 am
But ERISA also contains a savings clause that excepts "any law of any State which regulates insurance, banking, or securities" from preemption. [read post]
14 Jun 2016, 6:00 am
The income and net worth standards found in the “accredited investor” definition were originally adopted by the SEC in 1983. [read post]
13 Jun 2016, 9:30 pm
They have learned that those same judicial review standards can be used to suffocate new rules. [read post]
13 Jun 2016, 1:00 pm
All lenders, including banks and credit unions, would be subject to the rule; the rule’s application is not limited to non-depository lenders. [read post]
13 Jun 2016, 9:25 am
On June 7, 2016, the European Commission adopted a Delegated Regulation supplementing the Bank Recovery and Resolution Directive (2014/59/EU) (BRRD). [read post]
13 Jun 2016, 1:32 am
In this Standard Bank case the chosen elective process saved it from the consequences of extinctive prescription. [read post]
12 Jun 2016, 10:30 pm
Fourteen accounts were opened after CUNY’s bank authorization policy was established in 2008. [read post]
10 Jun 2016, 9:32 am
Community Bank of Raymore, 14-520. [read post]
9 Jun 2016, 9:30 pm
The House passed the Ozone Standards Implementation Act of 2016, a bill that would delay the implementation of the stricter ozone standards set by the Environmental Protection Agency (EPA) last year, and introduce cost as a factor considered in the review of EPA air pollutant rules—while the bill has received support amongst businesses and states, it is unlikely to become law, as President Obama announced he would veto it should it pass the Senate. [read post]
9 Jun 2016, 3:28 pm
The standards implied in the Dwolla consent order could have a deeper significance for boards as well; to the extent regulators expect boards to meet those standards, boards failing to meet the standards could face potential liability exposures. [read post]
8 Jun 2016, 2:48 pm
Intercept’s clients’ rates of return for unauthorized transactions exceed industry standards. [read post]
8 Jun 2016, 12:54 pm
Patricia Hearst’s trial for bank robbery lasted forty days. [read post]
8 Jun 2016, 7:14 am
Upon learning of the breach, she placed passwords on her bank and credit card accounts. [read post]
8 Jun 2016, 5:22 am
Most notably, beginning in the immediate post-9/11 era, international agreements enabling U.S. access to Europeans’ airline passenger name records (PNR) and international bank transaction data were reached, and have been quietly functioning. [read post]
8 Jun 2016, 4:48 am
We have already seen technology begin to transform the legal space with online standard form contracts and dispute resolution. [read post]
8 Jun 2016, 4:00 am
A typical bank audit for lending purposes is generally a limited scope examination of certain financial statement items. [read post]
7 Jun 2016, 3:58 pm
Moreover, once an investment bank allows any modification of a lock-up, it will be harder for that bank to obtain a pure lock-up in the future. [read post]
7 Jun 2016, 5:00 am
This is actually a standard part of a prenuptial agreement, and one that you’ll want to include when drafting an agreement. [read post]
4 Jun 2016, 1:14 pm
Bank of America et al. [read post]
