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27 Feb 2014, 8:04 am
This is a useful enterprise, it may erase substantial nuance that itself might provide the basis for a deeper understanding of SWFs within globalization and in the context of a state system in which not all states are created equal. [read post]
28 Feb 2013, 7:39 pm
A Manhattan Criminal Lawyer said the court further states that there was no proof that the grand or trial jury justifies such an assumption or conclusion. [read post]
17 Aug 2012, 5:00 am
Lawsky, New York Superintendent of Financial Services, has just announced that the New York State Department of Financial Services (“DFS”) and Standard Chartered Bank (“Bank”) have reached an agreement to settle the matters raised in the DFS Order dated August 6, 2012. [read post]
12 Dec 2011, 6:38 am
This month, the World Bank released a brief outlining global increases in remittance flows to developing countries in 2011. [read post]
14 Jul 2016, 9:55 am
Mishkin The D.C. federal district court has rejected the plaintiffs’ attempt in State National Bank of Big Spring, Texas, et al. v. [read post]
1 Dec 2023, 10:14 am
Thus, if the SEC regulated misleading ESG disclosures, such action would likely be protected under this standard, but states retaliating against banks with any form of ESG screening likely would not. [read post]
14 Oct 2013, 2:07 am
The letter also states that banks’ boards of directors should “also keep in mind” that FDIC regulations “prohibit an insured depositary institution or [holding company] from purchasing insurance that would be used to pay or reimburse an institution-affiliated party (IAP) for the cost of any civil money penalty (CMP) assessed against such person in an administrative proceeding or civil action commenced by any federal banking agency. [read post]
6 Dec 2023, 2:15 am
Bottom Line A cheaper and effective way to prevent double presentment is to ensure checks you issue require the endorser to write or check a box stating the endorsement is for mobile deposit only. [read post]
12 Aug 2010, 5:26 pm
Between 1880 and 1914, a period when the United States was on a firm gold standard, inflation averaged only 0.1 percent per year. [read post]
3 Mar 2021, 6:16 pm
In this case--just as banks may serve as instruments for respect for human rights (through their financing or financial services activities) of operating companies, so too may may they serve as the bearers of liability for state policies that may be found in violation of the state duty to protect human rights. [read post]
3 Jun 2024, 10:00 pm
State Law Comparison Tool—Financial Institution Regulations Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
8 Nov 2012, 8:55 pm
First State Bank of Monticello, the Supreme Court held that when an estate is closed, the will has been established as valid. [read post]
6 Feb 2014, 8:51 pm
The ramification of the United States not having adopted chip-based cards while 80 other countries has been profound. [read post]
13 Sep 2024, 6:00 am
Last year we began rolling out the ability to save select state-issued digital IDs to Wallet. [read post]
17 Oct 2013, 8:37 am
BANK OF THE WEST, RANDAL L. [read post]
19 Nov 2012, 1:27 am
Barclays Bank PLC. [read post]
18 Aug 2013, 4:03 pm
At the time of the traditional search incident to arrest -eith the push of a button - private and confidential information such as medical records, banking activity, and work-related emails become assessable. [read post]
3 Feb 2010, 10:36 pm
Difficulties with banks seem to be the most common. [read post]
23 Jul 2010, 2:07 pm
And it offers a broad history the last 150 years or so of business in the United States. [read post]
15 Aug 2012, 5:41 am
No Removal: Starting Wednesday, people who arrived in the United States as children and without documentation can apply to work without fear of deportation, the director of U.S. [read post]
