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7 Apr 2024, 9:01 pm
Hence, the new ISSB standards require companies engaged in asset management, commercial banking, and insurance to disclose their financed emissions. [read post]
4 Apr 2019, 5:33 am
This standard form can be adjusted based on your facts. [read post]
10 Apr 2019, 7:08 am
If the FSOC determines that the regulators’ actions are insufficient, it can publicly issue recommendations, albeit nonbinding, to the regulators to apply new or heightened standards and safeguards for a financial activity conducted by a bank holding company or nonbank financial company. [read post]
12 Jul 2008, 10:36 pm
The American Housing Rescue and Foreclosure Prevention Act (HR 3221) would create a new, independent regulator of the GSEs with broad powers analogous to current banking regulators. [read post]
15 Mar 2018, 9:30 pm
The bill would increase the number of banks that need not comply with certain federal regulations. [read post]
22 Jul 2021, 9:08 pm
The new rule would return the limits to the standard set during the Obama Administration. [read post]
19 Jul 2008, 2:30 pm
Both bills would create a new, independent regulator of the GSEs with broad powers analogous to current banking regulators. [read post]
30 Apr 2012, 12:17 am
The boutique investment banks have largely disappeared, and the big ones want big deals. [read post]
10 Mar 2022, 9:10 pm
Central Bank Digital Currency. [read post]
12 Feb 2012, 11:26 pm
“Riparian” is a precise term, meaning something related to the bank of a river, stream, or other body of water. [read post]
12 Apr 2018, 12:05 pm
New People’s Bank, Inc. [read post]
29 Jan 2010, 11:33 am
I've argued that Gustafson demonstrated that, despite Central Bank, the Supreme Court still relied on policy considerations in deciding securities cases. [read post]
8 Jan 2017, 5:16 pm
Standardize judicial procedures for disposing of assets involved in a case.Clarify the standards, scope, and procedures for people’s courts’ disposition of property involved in the case. [read post]
8 Dec 2014, 7:17 am
Are your bank accounts in the cloud? [read post]
4 Jul 2018, 9:51 am
Standard NEDs: It appears that they will be included on the new public register described above, but otherwise do not have to be notified to the FCA as opposed to Standard NEDs in the Bank SMCR which do have to be notified. [read post]
16 May 2011, 10:04 am
Noting , however, that for institutions other than banks and broker-dealers net capital is not as clearly defined a concept, the MFA suggested that the Commission clarify in the proposed definition what the equivalent concept would be for non-bank or non-broker-dealers.Proposed Rule 17Ad–22(b) sets forth standards applicable to clearing agencies that provide central counterparty services. [read post]
14 Feb 2023, 1:05 pm
They emptied residents’ bank accounts without regard to whether there were outstanding checks that were pending payment. [read post]
7 Mar 2024, 7:45 pm
The husband argued that his financial situation hadn’t changed and that the modification standard wasn’t met. [read post]
1 Jun 2011, 3:53 am
” Id. at 1371, n.3 (citing In re Tyson Foods, Inc., Meat Processing Facilities Fair Labor Standards Act (FLSA) Litig., 581 F.Supp.2d 1374, 1375 (J.P.M.L.2008)). [read post]
6 May 2021, 7:20 am
The IRS has used this tool to find tax shelter participants by summonsing the promoters, and most famously foreign banks like UBS, for foreign bank account holders. [read post]
