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21 Oct 2015, 3:01 pm
The Boisverts were right about the legal standard to be applied. [read post]
21 Oct 2015, 10:08 am
The Boisverts were right about the legal standard to be applied. [read post]
21 Oct 2015, 10:01 am
The Boisverts were right about the legal standard to be applied. [read post]
21 Oct 2015, 4:12 am
The report details concerns about how auditors are implementing Auditing Standards #8-15, known collectively as the “risk assessment standards. [read post]
20 Oct 2015, 10:58 am
The reason for such policies is simple: it avoids employees banking large sums of vacation or PTO, which is typically paid out upon separation from employment. [read post]
20 Oct 2015, 6:00 am
So, here is the laundry list of standard divorce orders effective 9/1/15. [read post]
20 Oct 2015, 5:53 am
Where this happens, such arbitrage can trigger regulatory competition between jurisdictions that may respond to the relocation of financial services (or threats to relocate) by moderating regulatory standards. [read post]
20 Oct 2015, 5:00 am
This is actually a standard part of a prenuptial agreement, and one that you’ll want to include when drafting an agreement. [read post]
20 Oct 2015, 4:00 am
VA does not create an account, like a bank. [read post]
19 Oct 2015, 12:31 pm
The court held that an exercise of specific jurisdiction, a less stringent standard than general jurisdiction, would also be improper. [read post]
19 Oct 2015, 11:36 am
It includes the status of adoption of the risk-based capital standards, the liquidity standards, the framework for systemically important banks, the leverage ratio, the revised Pillar 3 disclosure requirements and the large exposure framework. [read post]
19 Oct 2015, 11:27 am
On October 19, 2015, the Basel Committee on Banking Supervision (BCBS) issued frequently asked questions (FAQs) on the Basel III countercyclical capital buffer (BCBS 339). [read post]
19 Oct 2015, 3:27 am
Keste has a fairly standard operating agreement for member-managed LLCs, giving Caporuscio as majority member the controlling vote with a few exceptions requiring unanimous consent such as the admission of a new member. [read post]
17 Oct 2015, 2:29 pm
Defamation lawsuits, in particular, can be profoundly ruinous if you're not blessed with a huge bank account. [read post]
15 Oct 2015, 4:58 pm
The report includes the status of adoption of the risk-based capital standards, the liquidity standards (LCR and NSFR), the framework for systemically important banks (SIBs), the leverage ratio, the revised Pillar 3 disclosure requirements and the large exposure framework. [read post]
15 Oct 2015, 2:37 pm
United States, 10 MC 712 (RJD), in which he addressed a request for expungement from Dawn Stephenson, who Judge Dearie had sentenced in 1993 to one day of imprisonment, several months of home confinement, and four years of supervised release following her plea to bank fraud. [read post]
15 Oct 2015, 2:37 pm
United States, 10 MC 712 (RJD), in which he addressed a request for expungement from Dawn Stephenson, who Judge Dearie had sentenced in 1993 to one day of imprisonment, several months of home confinement, and four years of supervised release following her plea to bank fraud. [read post]
15 Oct 2015, 4:00 am
Data protection law’s lack of detailed provisions for free expression made more sense in an era when regulated entities were assumed to be banks, employers, medical offices, and the like. [read post]
14 Oct 2015, 11:55 am
We are particularly concerned about repayment problems facing those with older federal student loans that were made by banks and other private lenders. [read post]
14 Oct 2015, 10:40 am
How have judicial decisions around standing, pleading standards, class actions, and arbitration shaped whose claims get heard? [read post]