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13 Oct 2015, 11:59 am
Allegedly, the defendants also required customers to grant them powers of attorney to establish bank accounts in their names and to perform routine transactions although they had no license to do so from NYDFS. [read post]
13 Oct 2015, 8:00 am
This is much more than a story about hypocrisy — catching someone not living up to his own standards. [read post]
12 Oct 2015, 1:22 pm
On October 5, 2015 the European Banking Authority (EBA) published an opinion on mortgage lending value (MLV). [read post]
12 Oct 2015, 6:02 am
The first option visually dominates the form and asks for bank account information so that the cash may be sent electronically. [read post]
9 Oct 2015, 4:40 pm
Bank of New York MellonDocket: 14-20585 Opinion Date: October 1, 2015Areas of Law: Banking, Real Estate & Property Law After plaintiffs defaulted on their residential mortgage loan, they sought to enjoin BNY from foreclosing by claiming that the assignment of the deed of trust (DOT) to BNY was void. [read post]
8 Oct 2015, 4:54 pm
Changing Legal Standards: As the report explains, the duties and liabilities of corporate directors at companies in Europe is a factor both of the companies’ home countries’ company law and directives from the European Commission. [read post]
8 Oct 2015, 6:00 am
Cross-posted to the Internet Policy Review News & Comments A big new law is coming, and a lot of companies doing business online aren’t going to like it. [read post]
8 Oct 2015, 6:00 am
Mark owners spend considerable energy ensuring their vendors, franchisees, etc. adhere to standards of use, service, and production to prevent a weakening of the mark and, ideally, create a brand known for a certain quality. [read post]
7 Oct 2015, 9:56 pm
The standards for public and private banks vary like night and day. [read post]
7 Oct 2015, 8:27 pm
So far as we know, Kate gets nothing for herself and the other customers of the bank are left without relief, despite the fact that her bank engaged in similar practices and used similar disclosures. [read post]
7 Oct 2015, 8:17 pm
There are arbitration clauses in all kinds of consumer financial products, from bank accounts to private student loans. [read post]
6 Oct 2015, 8:20 am
Bd. of Revision (Dec. 21, 1990) BTA Case No. 88-J-994, unreported; Society National Bank v. [read post]
Supreme Court Oral Argument in OBB Personenverkehr v. Sachs, a Foreign Sovereign Immunities Act Case
6 Oct 2015, 8:11 am
At various points during the argument Justices Kagan, Scalia, Kennedy and Sotomayor all suggested that the Court might apply its standard due process analysis to interpret the “based” upon language in the FSIA. [read post]
5 Oct 2015, 11:19 am
If you don’t have cash in the bank to cover any remaining tax bill, you should still send in your return. [read post]
5 Oct 2015, 9:47 am
On October 1, 2015, the European Banking Authority (EBA) published its first report analyzing asset encumbrance in EU banks. [read post]
5 Oct 2015, 9:09 am
But unfortunately, the regulations state that "the standard to be applied in every case is that of a taxpayer dealing at arm's length with an uncontrolled taxpayer. [read post]
5 Oct 2015, 9:02 am
The goal of the BAAS is to promote consistent application of accounting standards among national banks and federal savings associations. [read post]
5 Oct 2015, 7:07 am
Deutsche Bank and Standard Chartered Bank Hong Kong are among the lenders reported to have relied on this form of security. [read post]
4 Oct 2015, 5:02 pm
Tesco’s ADRs, which were issued by Deutsche Bank, represent an ownership interest in Tesco stock; each ADR represents three Tesco ordinary shares. [read post]
2 Oct 2015, 7:41 pm
In summary, respondent's policies must conform to federal standards even though it be wholly county funds that are expended, because the legislature has authority under the State Constitution to mandate such expenditures upon the county and has declared the eligibility for public assistance must conform to applicable federal requirements. [read post]
