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9 Nov 2015, 6:21 am
Similarly, when automatic payments fell on a weekend or bank holiday, payments typically were processed on the next business day, causing additional interest to accrue. [read post]
7 Nov 2015, 3:48 am
Vance has secured a windfall of $808 million from criminal penalties against three international banks accused of violating United States sanctions — HSBC, Standard Chartered and BNP Paribas. [read post]
6 Nov 2015, 1:16 pm
The Commission reiterated the Article 29 Working Party’s recommendation that the specific legal framework of the Standard Contractual Clauses or Binding Corporate Rules is preferable to the alternatives for repetitive, mass, or structural data transfers. [read post]
6 Nov 2015, 10:37 am
No standard at all, just "best judgment. [read post]
6 Nov 2015, 6:00 am
With your member discount, you can save up to 25% off standard credit card processing fees. [read post]
6 Nov 2015, 12:47 am
The landlords served S21 on the 14th but in court the tenant produced their bank statement showing the money had not turned up in their bank account until the 15th. [read post]
4 Nov 2015, 1:24 pm
" Like most requests for standard communications data under RIPA, requests for 'ICR' will not require judicial approval. [read post]
4 Nov 2015, 1:24 pm
" Like most requests for standard communications data under RIPA, requests for 'ICR' will not require judicial approval. [read post]
4 Nov 2015, 9:30 am
The petitioners maintain that they should have a chance to plead their Section 11 omissions claims under the Omnicare standard (NECA-IBEW Pension Trust Fund v. [read post]
3 Nov 2015, 9:36 am
The recent opinion by the Fourth District Court of Appeal in the case of Wells Fargo Bank v. [read post]
3 Nov 2015, 6:20 am
Priority purchasing and increased use of secure and controllable hardware and software products “Secure and controllable” have become regulatory buzzwords in China, having been used in China’s National Security Law (passed on 1 July) and in draft technology regulations put forward by the China Banking Regulatory Commission (CBRC), China’s banking regulator, in December of 2014. [read post]
3 Nov 2015, 4:36 am
The recent opinion by the Fourth District Court of Appeal in the case of Wells Fargo Bank v. [read post]
3 Nov 2015, 4:36 am
The recent opinion by the Fourth District Court of Appeal in the case of Wells Fargo Bank v. [read post]
2 Nov 2015, 10:03 pm
They studied the standard operating procedures and interviewed managers at 105 food pantries from 12 North Carolina counties. [read post]
2 Nov 2015, 2:29 pm
The Regulation, proposed by the European Commission in January 2014, enhances transparency in the shadow banking sector in three ways: introduction of reporting by any EU financial or non-financial counterparty (excluding SMEs) of all SFTs, except those concluded with central banks, to central databases known as trade repositories. [read post]
2 Nov 2015, 2:16 pm
Instead of just allowing officers to resign or firing them, officers must be held to the same standards as the citizens they are sworn to protect. [read post]
2 Nov 2015, 1:23 pm
Although at one point he suggested to Pincus that a company like Spokeo, as a credit reporting agency, might be held to a higher standard than false information on the Internet more broadly, he also emphasized to Consovoy that one of the Court’s earlier cases required a de facto, or actual, injury. [read post]
31 Oct 2015, 7:03 pm
Following a law passed by the Congress in January 2015, the rule would not apply to swaps of small banks, savings associations, Farm Credit System institutions, and credit unions with $10 billion or less in total assets that enter into swaps for hedging purposes and meet the exceptions that are available to these small institutions from the requirement to clear standardized swaps through a clearinghouse. [read post]
31 Oct 2015, 4:29 pm
Although in some cases necessary, the process is intrusive, usually takes a few months, and is relatively costly.There is another alternative available in some circumstances: a representation agreement with the standard provisions in section 7 of the Representation Agreement Act.I usually draft representation agreements for clients in conjunction with enduring powers of attorney. [read post]
30 Oct 2015, 10:28 pm
One issue with the exigent circumstances standard, which the court acknowledged in Pena-Flores, is the difficulty an officer may face in assessing whether a situation meets this standard during a traffic stop. [read post]
