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21 Jan 2019, 10:54 am
Templin – Allegations of Bank Fraud appeared first on White Securities Law. [read post]
5 Jun 2018, 1:42 am
On 1 June 2018, the European Banking Authority (EBA) published final draft Implementing Technical Standards (ITS) on supervisory disclosure which have been developed in accordance with Article 143 of the CRD IV, which mandates the EBA to specify the format, structure, contents list and annual publication date of the information competent authorities shall publish on rules and guidance, options and discretions, general criteria and methodologies for the supervisory review and… [read post]
24 Jul 2012, 3:26 pm
The securities, banking and hedge fund industries have asked the CFTC to extend the public comment period on proposed guidance on the cross-border application of the Dodd-Frank derivatives provisions from August 27 until September 10. [read post]
13 Jun 2024, 2:39 am
The post Rights groups urge Commercial Bank of Ethiopia to halt public shaming campaign over privacy rights appeared first on JURIST - News. [read post]
10 May 2019, 12:59 pm
Standard of reviewWe review declaratory judgments decided by summary judgment under the same standards that govern summary judgments generally. [read post]
13 Apr 2023, 10:19 am
The broker must use the standard of care and diligence needed to protect the customer’s interest. [read post]
17 Jun 2014, 1:45 pm
Standard bank robberies involve a possible punishment of up to 20 years, though there is no mandatory minimum, meaning that judges are empowered to reduce the sentences of those they feel are deserving. [read post]
1 Apr 2009, 10:58 am
They did not rely on third party brokers/originators to the same extent or succumb to ninja and liar loans with the result that the likelihood of defaults on their mortgage portfolios remained, and continue to remain, relatively low.As a general rule, Canadian banks did not vary the standard mortgage model (e.g., no loans with 50-year amortization periods or negative amortization). [read post]
17 Sep 2020, 7:21 am
The absence of protection for cash other than current wages was a gaping hole in California’s standard exemptions. [read post]
14 Dec 2020, 8:50 pm
Under this framework, bank boards are responsible for making distribution decisions subject only to the standard constraints of the regulatory framework, including the regular annual stress test. [read post]
8 Nov 2021, 8:45 pm
On 5 November 2021, the European Banking Authority (EBA) published its final draft Regulatory Technical Standards (RTS) specifying the types of factors and conditions to be considered for the assessment of the appropriateness of risk weights and of minimum loss given default (LGD) values. [read post]
29 Sep 2017, 1:57 pm
If these workers are “simply” using established guidelines and standards to make decisions, well, that is not “discretion and independent judgment. [read post]
13 Dec 2021, 4:45 pm
Because the standard is very vague—“to the extent necessary for support”—this gives judges tremendous discretion. [read post]
12 Nov 2010, 8:28 pm
In this Chapter 13 case GMAC mortgage filed a secured claim including $300 legal fees for work incurred by the bank’s bankruptcy attorney to protect the bank’s secured interest and rights in the debtor’s property during the Chapter 13 bankruptcy. [read post]
1 Jun 2017, 9:22 am
The European Banking Authority (EBA) has published a letter sent by the European Commission (Commission), in which the Commission states that it intends to amend the draft regulatory technical standards (RTS) on strong customer authentication and common and secure open standards of communication under Article 98(4) of the revised Payment Services Directive (PSD2). [read post]
11 May 2012, 7:00 am
To the extent that qualifications for bank and non-bank originators do become more uniform, it supports transitional licensing for bank originators moving to licensed entities – at least that is what the industry likely will argue. [read post]
26 Jan 2018, 6:38 am
Banks-Harvey, Slip Opinion No. 2018-Ohio-201. [read post]
4 Aug 2020, 8:55 pm
On 3 August 2020, the European Banking Authority (EBA) published final draft Implementing Technical Standards (ITS) on disclosure and reporting on the global systemically important institution (G-SII) requirement for own funds and eligible liabilities (TLAC) and the minimum requirements for own funds and eligible liabilities (MREL). [read post]
22 Aug 2017, 8:01 am
The statute establishing the licensing requirement directed the state’s Banking Commissioner to set service standards for licensed servicers and post them on the Department’s website by July 1, 2017. [read post]
22 Jul 2014, 9:15 am
If the Supreme Court upholds the Omnicare decision, it would in effect relax the standards required of Section 11 plaintiffs to assert a claim based on allegedly misleading opinions made by issuers of securities, and could potentially lead to an increase in Section 11 filings under the Securities Act of 1933. [read post]
