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24 Oct 2011, 5:43 am
Bank v. [read post]
7 Jan 2010, 12:35 pm
He serves as managing partner of the firm's New York office and its national practice management chair.Although ready to provide standard legal services when called upon by clients to do so, the firm's attorneys don't simply wait for the phone to ring or urgent e-mails to light up their BlackBerries, according to Schaefer. [read post]
29 Apr 2009, 3:20 am
Last week, Treasury Secretary Timothy said that Treasury will support early repayment of Capital Purchase Program funds and will apply standards that consider the banking industry's financial health and lending levels (despite evidence that Treasury is taking its time in assessing applications to repay once they are submitted). [read post]
7 Dec 2015, 3:48 pm
The Board expects that its supervisory stress testing program will mitigate model risk in a manner consistent with the standards that the Board has outlined in relevant supervisory guidance. [read post]
22 Feb 2011, 7:20 pm
Well we have two significant arbitration updates to report on this evening.First, Judge King invalidated Citibank's standard no-class action/arbitration clause in its credit card agreements, finding the clause to be substantively unconscionable under South Dakota law.The opinion, which could potentially have wide application, has been Scribified above.Second, my friends at Aventura law firm Stok Folk + Kon have scored big, with the Supremes taking cert in an arbitration clause waiver… [read post]
3 Aug 2010, 7:32 am
We have seen time and again how nursing home companies cut corners and sacrifice standard care in order to end up with more money in their bank accounts. [read post]
30 Jun 2010, 6:07 pm
However, the Federal Circuit is expected to develop some "limiting doctrines" for the field -- somewhere between the expansive standard set by the Federal Circuit in the State Street Bank decision and the machine-or-transformation test, which has been deemed by the Supreme Court, in the instant case, to be too restrictive. [read post]
21 May 2012, 9:44 am
Because the standard ISDA Master Agreement is subject to UK law, Greece will not be able to unilaterally re-denominate swaps trades governed by these agreements. [read post]
15 Mar 2009, 11:45 am
ISDA documentation done offshore by Deutsche Bank legal. [read post]
17 Jul 2012, 5:56 am
She then used it to open credit cards in the victim’s name which she paid for with money from the man’s bank account. [read post]
16 Nov 2007, 3:32 am
Courtesy of The Washington Post comes this gem: Kevin Colvin, an intern at the Anglo Irish Bank of North America ... e-mailed his manager on the afternoon of Oct. 31 claiming "something came up at home" in New York and that he needed to miss work the next day. [read post]
23 Feb 2010, 7:21 am
Severio had been an employee at Merill Lynch's Red Bank office for five years. [read post]
7 Jun 2019, 10:06 am
His previous government experience includes roles as Special Counsel to the Senate Banking Committee and Associate Counsel to President George W. [read post]
18 May 2012, 1:18 pm
The regulation also contains a new section on the process by which the state Division of Banking will determine if mortgage loan originator applicants meet certain standards of financial responsibility required by West Virginia law. [read post]
1 Dec 2010, 2:30 pm
The purpose of such a rule would be to determine which financial market utilities should be subject to a heightened regulatory regime, which would include enhanced examination, supervision, enforcement and reporting standards and requirements, to keep them from becoming so large or interconnected that they threaten the entire economy. [read post]
6 Oct 2008, 2:59 pm
A Business Standard Report is available here. [read post]
16 Mar 2018, 10:33 am
The proposal provides relief to banks and regional lenders as regulations to sustain fiduciary responsibility are swept aside like used confetti. [read post]
22 Aug 2018, 3:49 am
Any unconnected analyst who wishes to be in communication with an issuer pursuant to the guidance will be required to confirm that they agree to and will comply with the Market Standard Research Guidelines – contained within Appendix I of the guidance. [read post]
9 Aug 2012, 8:00 am
Nevertheless, the new exemption is likely to benefit many community banks, credit unions and other institutions that would be considered a small business under SBA or other standards. [read post]
1 Jun 2011, 3:51 pm
These demands will then be directed by Sperlonga to the appropriate party for payment--usually a bank or other financial institution. [read post]
