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24 Apr 2016, 6:22 pm
“The Basel Committee on Banking Supervision has today issued standards for Interest Rate Risk in the Banking Book (IRRBB). [read post]
22 Apr 2016, 9:12 am
Because of this discrepancy, the court falls back on “whether a reasonable consumer would be on notice of the terms” standard. [read post]
22 Apr 2016, 6:06 am
Klingsberg, Cleary Gottlieb Steen & Hamilton LLP, on Monday, April 18, 2016 Tags: Acquisition agreements, Antitrust, Arbitration, Break fees, China, Contracts, Cross-border transactions, Deal protection, International governance, Jurisdiction, Leveraged acquisitions, Merger litigation, Mergers & acquisitions,Private Equity, Special purpose vehicles The Sovereign-Bank Diabolic Loop and ESBies Posted by Markus Brunnermeier, Princeton University & and Marco Pagano, University… [read post]
21 Apr 2016, 3:32 pm
CLS Bank Int’l and Mayo Collaborative Services v. [read post]
21 Apr 2016, 10:30 am
That includes ensuring that paid tax return preparers are held to minimum standards of competency as they have access to taxpayers’ most private information, including banking accounts and Social Security numbers. [read post]
21 Apr 2016, 10:07 am
Under the Settlement Agreement, Raleigh Orthopaedic must pay a $750,000 payment, as well as revise its policies and procedures to: establish a process for assessing whether entities are business associates; designate a responsible individual to ensure business associate agreements are in place prior to disclosing PHI to a business associate; create a standard template business associate agreement; establish a standard process for maintaining documentation of a business… [read post]
21 Apr 2016, 10:07 am
Under the Settlement Agreement, Raleigh Orthopaedic must pay a $750,000 payment, as well as revise its policies and procedures to: establish a process for assessing whether entities are business associates; designate a responsible individual to ensure business associate agreements are in place prior to disclosing PHI to a business associate; create a standard template business associate agreement; establish a standard process for maintaining documentation of a business… [read post]
21 Apr 2016, 7:54 am
Notorious RBG wrote the decision, “saying Congress has the power to alter legal standards in existing cases. [read post]
21 Apr 2016, 6:49 am
After all, in answering the question of whether they performed their duties properly the question will also be considered of whether they violated standards laid down in the regulatory legislation or in guidelines of the Central Bank based on it. [read post]
20 Apr 2016, 5:34 pm
In applying the facts to the insuring clause, the court noted that the “direct loss” requirement of the insuring clause is a much narrower concept than the proximately caused loss standard. [read post]
20 Apr 2016, 5:27 pm
I was at a housewarming party last Saturday and talked to quite a few people I didn't know. [read post]
20 Apr 2016, 2:04 pm
In Bank Markazi v. [read post]
20 Apr 2016, 10:35 am
United States 15-5991Issue: Whether, in the bank-fraud statute, 18 U.S.C. [read post]
20 Apr 2016, 9:52 am
(SenateNJ.com) “This issue is larger than just Red Bank and Freehold Borough,” Beck said. [read post]
20 Apr 2016, 9:52 am
(SenateNJ.com) “This issue is larger than just Red Bank and Freehold Borough,” Beck said. [read post]
20 Apr 2016, 7:30 am
To be sure, under standard measuring techniques, none of this would be included in the tax gap (nor, perhaps, could it be). [read post]
19 Apr 2016, 11:00 am
This is why it is standard practice for the US government to undergo an “equities process” to evaluate these types of risks before proceeding with a public disclosure. [read post]
19 Apr 2016, 8:57 am
The American Bankers Association wrote that the SEC should exempt bank transfer agents from rules that conflict with or duplicate existing federal banking rules. [read post]
19 Apr 2016, 8:02 am
Finally, despite a “lenient standard,” the judge denied plaintiffs’ motion for conditional certification under the FLSA. [read post]
18 Apr 2016, 10:19 pm
The Debtor cannot maintain, based on current income and expenses, a “minimal” standard of living for herself/himself and his dependents if forced to repay the loan 2. [read post]
