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16 Dec 2010, 8:03 am
Zombie banks walk among us to this day, propped up by lenient regulators, low interest rates, and dead ideas. [read post]
15 Dec 2010, 6:57 pm
Zombie banks walk among us to this day, propped up by lenient regulators, low interest rates, and dead ideas. [read post]
17 Jan 2011, 8:05 pm
First Nat'l State Bank of N.J., 87 N.J. 163, 175-76 (1981). [read post]
20 Nov 2010, 11:44 am
Lending standards were relaxed, in part because the lenders were seeking to overcome the enormous hurdle of diseconomies of scale in tiny loans — the monitoring and loan-making costs for tiny loans. [read post]
29 Apr 2010, 12:24 am
National Provincial Bank. [read post]
5 Jun 2019, 11:48 am
Voting There is no standard “voting override” language contained in any of the LMA documents, although most investment banks and broker-dealers will seek to include their own form of “voting override” language in LMA distressed participation agreements and LMA distressed and claims trades where voting has been agreed to be passed on to the buyer from the trade date. [read post]
15 Oct 2020, 9:00 am
“The G7 continues to maintain that no global stablecoin project should begin operation until it adequately addresses relevant legal, regulatory, and oversight requirements through appropriate design and by adhering to applicable standards,” the draft said. [read post]
3 Aug 2022, 9:01 pm
These disclosure standards will mainly focus on ma [read post]
16 Jan 2024, 11:33 am
In Groff, a unanimous Court expanded an employer’s duty to accommodate religious beliefs and practices under Title VII by ruling that the standard of undue hardship requires a showing that the burden is substantial in the overall context of an employer’s business, including an assessment of the impact on the coworkers. [read post]
4 Oct 2023, 6:30 am
This dichotomy between the standards that Indian courts affirm, and the ones they apply, lets them engage in unacknowledged deference. [read post]
24 Sep 2019, 6:10 am
., securities, commodities, banking, and tax) that can apply to different aspects of blockchain activities. [read post]
21 Dec 2018, 7:00 am
Both China and the Gulf states use state-owned firms, including financial entities and banks, such that constant expansion of projects and financing serves a domestic objective on balance sheets as well. [read post]
3 Apr 2018, 8:05 am
CLS Bank Int'l, 134 S. [read post]
18 Nov 2020, 5:00 am
Olmem expects to see several other areas of regulatory focus:Non-bank lending, especially mortgage lending and servicers. [read post]
8 Jun 2022, 6:17 am
” The Lummis-Gillibrand bill would require customer property to be held by a licensed, chartered, or registered entity regulated by the CFTC, the SEC, federal or state bank regulators, or an appropriate foreign bank authority. [read post]
25 Apr 2018, 11:01 am
Arab Bank, which was decided yesterday. [read post]
1 Sep 2009, 10:52 am
The post went on to say that the IRS had approved of Madoff as a non-bank custodian in 2004 although he was in complete violation of regulations that had been established for non-bank custodians of IRAs, and it raised the possibility that the IRS had in effect not done a thing to carry out its duty to insure that the fiduciary standards it was supposed to enforce had in fact been adhered to. [read post]
15 Jan 2011, 7:17 pm
In 2008, the head of the world’s largest bank (Jiang Jianqing, who runs the Industrial and Commerce Bank of China) made less than $300,000. [read post]
15 Jan 2011, 7:17 pm
In 2008, the head of the world's largest bank (Jiang Jianqing, who runs the Industrial and Commerce Bank of China) made less than $300,000. [read post]
23 Jun 2016, 4:00 am
They also rely on technical standards that do not yet exist. [read post]
