Search for: "KEY BANK NATIONAL ASSOCIATION"
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9 Jul 2019, 12:47 pm
Campaign staffing is another key pathway to senior foreign policy appointments, because presidents draw on their campaigns in staffing their administrations. [read post]
24 Oct 2011, 7:26 am
It is precisely this type of deception and greed by key bank insiders that contributed to and exacerbated the financial crisis. [read post]
2 Feb 2017, 6:04 pm
A just-announced $3.2 million Health Insurance Portability & Accountability Act (HIPAA) Civil Monetary Penalty (CMP) paid by Children’s Medical Center of Dallas (Children’s) for failing to adequately secure electronic protected health information (ePHI) and correct other HIPAA compliance deficiencies teaches many key lessons for employer and other health plans and insurers, healthcare clearinghouses, healthcare providers and their business associates… [read post]
1 Aug 2019, 8:45 am
Dora Neo (National Univ. of Singapore - Law), Pierre Sauvé (World Bank Group), & Imola Streho (Sciences Po - Law) have published Services Trade in ASEAN: The Road Taken and the Journey Ahead (Cambridge Univ. [read post]
31 Mar 2024, 9:01 pm
While the OCC has jurisdiction over merger transactions between national banks or federal savings associations with insured depository institutions that result in a national bank or federal savings association,[2] the FDIC has jurisdiction over merger transactions that result in a FDIC-supervised institution, and jurisdiction over any merger transaction involving an insured depository institution and a non-insured institution.[3] This advisory… [read post]
12 Jul 2007, 8:27 pm
Traveling into the national bank official's "Heart of Darkness," the New York Bankers Association, OCC Chief Counsel gave a speech yesterday on the Watters v. [read post]
18 Mar 2009, 3:13 am
The Association of British Insurers (ABI) has backed the proposed creation of a European body to act as "supervisor of supervisors" across the EU as part of regulatory reform, and put forward five key principles in order to help ensure that reforms bring benefits for consumers.In its discussion paper, Regulation and Markets for the 21st Century, the ABI said the five principles were: - a safe and secure financial services system; - prudentially sound firms; -… [read post]
22 Jul 2015, 3:25 pm
Chamber of Commerce and the National Association of Manufacturers have lobbied for reauthorizations, Team Party groups such as the Koch Brothers-backed Americans for Prosperity and the Club for Growth have come out aggressively against reauthorization. [read post]
27 Jun 2023, 8:27 am
Key Developments and Changes While the Final Guidance is similar to the Proposed Guidance, it also involves key developments and changes. [read post]
24 Sep 2013, 4:10 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
15 Apr 2010, 10:38 am
So one wonders what Wachovia Bank was thinking in 2008 when it allegedly reneged on an $89 million loan for the American Association for Justice's new headquarters in downtown Washington, D.C. [read post]
9 Aug 2010, 8:13 am
How ironic is it that the Political Action Committee of the National Structured Settlements Trade Association shares a banking relationship with The Halpern Group and Peachtree Settlement Funding? [read post]
3 Apr 2009, 6:00 am
The following are summaries of the letter’s five key sections:1. [read post]
10 Jan 2011, 1:57 pm
Bank National Association v. [read post]
27 Apr 2014, 12:57 pm
Corrective Action Plan Lessons For Other Covered Entities & Business Associates Unquestionably, laptop and other mobile device encryption is a key take away of the two separate resolution agreements against Concentra and QCA. [read post]
17 Feb 2018, 1:55 pm
A supporting factor in this development is the role of inter- national organizations and forums, including the Global Partnership for Financial Inclusion (GPFI), the Alliance for Financial Inclusion (AFI), and the World Bank Group (WBG). [read post]
14 Dec 2011, 2:46 pm
Background In the current economic environment, national banks and federal savings associations (collectively, banks) are facing challenges resulting from unprecedented numbers of troubled residential mortgage loans. [read post]
29 Sep 2011, 9:14 pm
WASHINGTON — The performance of first-lien mortgages serviced by large national banks and federal savings associations declined slightly during the second quarter of 2011, according to a report released today by the Office of the Comptroller of the Currency (OCC). [read post]
16 Jan 2013, 12:36 am
FDIC, confirms that there is no federal common law regarding the duty of care for a national bank or a federal savings association. [read post]
8 Aug 2018, 7:48 am
Due to the inherent risks associated with red team testing, TIBER-EU includes as a key element for risk management the use of the most competent, qualified and skilled threat intelligence and red team providers with the necessary experience to conduct red team tests. [read post]
