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6 Apr 2015, 7:00 am
”Boosting capacityIn a separate development, the World Bank’s financing arm, the IFC, announced in January that a $300m financing package for constructing the second and third phases of the Penonome wind farm project had been finalised. [read post]
5 Apr 2015, 8:16 pm
Restatement (Second) of Torts § 564A is generally considered a fair and influential summary of the law, and here are some key excerpts (slightly rearranged): One who publishes defamatory matter concerning a group or class of persons is subject to liability to an individual member of it if, but only if, (a) the group or class is so small that the matter can reasonably be understood to refer to the member, or (b) the circumstances of publication reasonably give rise to the conclusion… [read post]
5 Apr 2015, 7:19 pm
But for now, I just thought I’d pass along a link to the report itself, together with some key excerpts. [read post]
3 Apr 2015, 3:47 pm
Key issues include: The Economic and Monetary Affairs Committee backed a draft EU law to make the benchmarks more trustworthy. [read post]
31 Mar 2015, 1:17 pm
Coleman, 41, both formerly from Monroe County, were charged by Superseding Indictment with conspiracy to commit bank fraud and substantive counts of bank fraud, in connection with their alleged participation in the Cay Clubs Ponzi scheme. [read post]
31 Mar 2015, 6:58 am
Certain mobile applications (such as the Nimonik auditing app) contain a data bank of protocols for environmental, health and safety specs around the world. [read post]
30 Mar 2015, 10:02 pm
The key word here is “sanitation” — sanitation at every step of the way. [read post]
30 Mar 2015, 12:01 pm
As a conclusion to this well-received webinar, we compiled a list of key takeaway points, which are listed below. [read post]
30 Mar 2015, 8:02 am
Late yesterday, a jury found Shabudin guilty of conspiring with others within the bank to falsify key bank records as part of a scheme to conceal millions of dollars in losses and falsely inflate the bank’s financial statements. [read post]
26 Mar 2015, 7:54 am
In the letter, the ABA makes the following key comments: Additional clarity is needed in the definition of the term “prepaid account” to avoid banks being subject to second-guessing by examiners and plaintiffs’ attorneys. [read post]
25 Mar 2015, 10:57 pm
Not every employee needs the keys to the kingdom. [read post]
CFPB Director Cordray on Payday Lending - March 26, 2015 Richmond VA event (re-posted press release)
25 Mar 2015, 10:25 pm
Of course, collection efforts do not end with attempts to debit the consumer’s bank account. [read post]
25 Mar 2015, 4:49 pm
This is a huge problem, because so many of us use the same password for our Facebook, Google, Twitter and online banking accounts. [read post]
25 Mar 2015, 3:14 pm
According to the opinion, a key fact in the case was that "the Trust Instrument does not describe the Two Parcels by reference to any specific identifying information unique to those properties, such as the address or legal description of the Two Parcels. [read post]
25 Mar 2015, 12:57 pm
This is a huge problem, because so many of us use the same password for our Facebook, Google, Twitter and online banking accounts. [read post]
25 Mar 2015, 11:19 am
Key here: this was all forfeiture money; Watkins didn’t pay out of his own bank account. [read post]
24 Mar 2015, 5:55 pm
When Willie Sutton, the prolific bank robber, was asked why he robbed banks, he answered, “because that’s where the money is. [read post]
23 Mar 2015, 5:06 pm
They brought electronic banking, e-discovery and electronic filing to us whether we asked for it or not. [read post]
22 Mar 2015, 11:04 am
” Bank of Kenosha (7th Cir.): Subsequent sales prices relevant to what a hypothetical buyer might have agreed to, absent any exogenous shocks. [read post]
22 Mar 2015, 6:05 am
The 2015 stress test results published on March 11th as part of the Federal Reserve’s (“Fed”) CCAR follow last week’s release of Dodd-Frank Act Stress Test (“DFAST”) results. [1] CCAR differs from DFAST by incorporating the 31 participating bank holding companies’ (“BHC” or “bank”) proposed capital actions and the Fed’s qualitative assessment of BHCs’ capital planning processes. [read post]
