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1 May 2015, 8:58 am by WIMS
<> US, Canada to jointly announce crude-by-rail regulations - US and Canadian officials on Friday will jointly announce new tank car safety standards for trains carrying crude oil, ethanol and other flammable liquids, the US Department of Transportation said Thursday. [read post]
28 Jun 2017, 7:11 am by Trey Herr
One way to remedy this is through a set of clear and consensus-based standards, issued by a well-respected technical body, like the National Institute of Standards and Technology (NIST). [read post]
20 Jan 2017, 6:57 pm by Andrew Delaney
” Buyer argues that the contract doesn’t “need to live up to the standard a bank would use in order to determine financing. [read post]
13 Dec 2013, 9:07 am by Robichaud
 (487.016, 487.017, Forms 5.006, 5.0007) Under 487.018, the same standards for production apply as it relates to banking information, identification of users of accounts, etc. [read post]
18 Oct 2024, 6:00 am by Michelle
Banking Groups File Motion to Intervene in Retailer Lawsuit Over Debit Interchange FeesABA Banking Journal – October 16, 2024 The Bank Policy Institute and The Clearing House filed a motion to intervene in a retailer lawsuit seeking to invalidate Regulation II’s standard for setting debit interchange fees at levels higher than federal statute permits. [read post]
16 Apr 2010, 3:37 pm by James Hamilton
However, existing banks and clearing agencies are deemed registered to the extent that before enactment the banks cleared swaps as multilateral clearing organizations or the clearing agencies cleared swaps. [read post]
27 Aug 2019, 7:29 am by Steve Dickinson
This requires making the currency conversion and bank transfer through a PRC foreign exchange bank. [read post]
28 May 2011, 9:21 am by Amy Burns
The petitioner in this case, Charles Andrew Fowler, killed a local police officer who had discovered him while he was preparing to rob a bank. [read post]
10 Oct 2017, 9:30 am by Dennis Crouch
CLS Bank International decision, the Court ruled that software-related claims are ineligible for patent protection unless the abstract ideas or mathematical formulas disclosed are inventively applied. [read post]
13 Jul 2008, 10:55 pm
• Under the Banking Act 1959 (Cth) only a body corporate that is authorised can carry on a banking business in Australia. [read post]
30 Sep 2008, 3:05 pm
In 1995, some additional teeth were put into the CRA regulations and banks had to step up the effort or else run afoul of the banking regulators. [read post]
28 May 2020, 4:04 pm by Bruce Zagaris
The allegations concern the banking relationship between Huawei, a China-based telecommunications company, and HSBC, an international bank. [read post]
3 Nov 2016, 9:30 pm by Justin Daniel
The proposed rule lays out criteria, including standards for the breadth of coverage, for determining whether a bank or lender must accept a private flood insurance policy, and is reportedly praised by lawmakers on both sides of the aisle, who view private flood insurance policies as a way to reduce the burden placed on the National Flood Insurance Program. [read post]
19 Nov 2016, 9:30 am by Richard Symmes
  In the 9th circuit we look to the Brunner test to determine dischargeablilty for bankruptcy which is a tough standard to meet. [read post]
2 May 2007, 9:20 am
We also agree that the mere charging of a fee does not transform per-missible conduct into the unauthorized practice of law. * * * We therefore reaffirm the holding of Miller that filling in the blanks of standard mortgage documents is not the practice of law. [read post]
1 Sep 2023, 8:00 am by Zak Gowen
Federal Reserve Sets Guidelines for Banks’ Use of StablecoinsPYMNTS – August 28, 2023 A new Federal Reserve supervisory letter on the process for state member banks using dollar tokens, such as stablecoins, to facilitate payments has drawn the ire Monday (Aug. 28) of members of Congress. [read post]
19 Jan 2017, 10:32 am by admin
 We also receive food as a benefit of our membership in the Food Bank Council of Michigan and Feeding America, the national network of food banks. [read post]
15 Nov 2015, 9:30 pm by Grayson C. Weeks
According to Vasisht, traditional banking activities historically adhered to traditional standards and practices, creating a path for a basic regulatory framework to settle. [read post]
30 Jul 2007, 8:39 pm
to adopt different standards of what is an unfair or deceptive act or practice,&quot; Mr. [read post]