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11 Jan 2011, 2:18 pm
Banking Law § 14-a(1). [read post]
24 Feb 2009, 11:51 pm
Government intervention must not distort markets – banks with state guarantees could become a more favourable investment prospect which could artificially distort the market. [read post]
3 Jun 2012, 7:32 am
As the scheme unraveled, she blamed the missing funds on computer errors, then repaid some of the money from her personal bank account. [read post]
26 Jul 2010, 8:55 am
Cash Advance Fee: Again, this one is already company standard, but sources report that you can expect your cash advance fee to rise in the coming months. [read post]
5 Jan 2012, 1:26 pm
The SAFE Act establishes minimum standards for mortgage licenses that apply to all states. [read post]
2 Nov 2010, 8:40 am
Fail to meet basic standards for transparency and independence;? [read post]
13 Sep 2013, 10:30 am
Praising Paul’s work on behalf of EMC, the vice chairman of investment banking for Barclays Bank pointed to his “ability to integrate the legal, the business, and the financial” worlds. [read post]
18 Oct 2023, 12:18 pm
What is the Standard to Collect Replacement Cost Benefits? [read post]
15 Jul 2013, 3:20 am
This organization demonstrates various ways to beat hunger and keep a good standard of living. [read post]
19 Sep 2011, 9:48 am
FICO Background The FICO credit score is generally heralded as the gold standard in the lending industry. [read post]
1 Nov 2010, 2:07 am
A Chase bank account in Isaiah's name has been set up to help with the costs. [read post]
9 Jun 2022, 10:06 am
Kevin Hern (R-OK) and RSC Chairman Jim Banks (R-IN), and prescribes several pro-growth tax reforms that would simplify the tax code and encourage business investment. [read post]
11 Oct 2022, 10:19 am
According to AFSA, in contrast to these loans, TIL lenders “underwrite and evaluate customers’ ability to pay; they do not require access to customers’ bank accounts; terms are clear, with standard monthly payments, no hidden fees, no balloon payments or penalties for early repayment, and report to credit bureaus. [read post]
30 Oct 2007, 7:37 am
They will have a bigger choice of investment service providers, who will be required to conform to high standards of behavior to their clients. [read post]
8 Aug 2008, 3:01 pm
He suggested unbundling complex securitized instruments into standardized components that are likely to be liquid.Counterparty risk is also corrosive for market liquidity as investors become concerned not only with their immediate counterparties but also with more remote counterparties. [read post]
3 Sep 2012, 5:48 am
You know, the standard “China is crashing” or “Things aren’t so bad as all that. [read post]
12 Mar 2021, 2:20 pm
The AMLA reforms the money laundering laws under the Bank Secrecy Act or BSA passed in 1970. [read post]
3 Dec 2018, 3:00 am
This recent blog from Cydney Posner flags a Brexit issue that could cause problems for some companies: For some companies, one of the most significant issues will be whether they will need to relocate to EU-based banks financial arrangements, such as syndicated loans, swaps and other derivatives, that are currently located at banks in London. [read post]
15 Nov 2011, 7:24 am
In 2005, lawmakers changed the standards for filing for Chapter 7 bankruptcy, making it more difficult. [read post]
8 Aug 2011, 11:26 am
In addition, the valuation will be checked by the custodian bank. [read post]
