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28 Oct 2017, 6:37 am
Following a discussion of the relevant standards for sanctions under Fed. [read post]
17 Jul 2012, 9:45 am
If there were a standard-of-basic-services rating for Portland, however, you can bet that it would not be Aaa. [read post]
19 Mar 2017, 3:58 am
The standard approach works as follows. [read post]
4 Dec 2010, 3:14 pm
Tax havens — little deterred by their TIEAs — are likely to assert that, by having implemented the benchmark standard, they have ceased to be "tax havens. [read post]
7 Mar 2012, 5:08 pm
Scott Garrett (R-NJ) noted that the accredited investor standard is an SEC standard and thus they are, by definition, sophisticated investors.Similarly rejected was an amendment offered by Rep. [read post]
27 Apr 2020, 11:21 am
S. 97, 102 (1976) (incorporating into the majority the Eighth Amendment "evolving standards of decency" test first announced in Trop v. [read post]
25 Sep 2023, 5:48 am
For example, in a recent case before the state appellate court in Manhattan, a bank waited a long time before suing to collect on a debt. [read post]
22 Jun 2016, 9:30 pm
One example of how complexity can lead to capture lies with bank capital standards. [read post]
21 Dec 2012, 5:00 am
Here are some articles on this development: … Banks Behaving Badly or Brother Can You Spare A Billion (or Two)? [read post]
21 Jul 2020, 8:54 am
Some banks also assess an additional fee for the tax reporting required by the CPA. [read post]
17 Sep 2018, 1:14 pm
MLD5 takes the form of a minimum harmonising Directive, which means that it sets minimum EU-wide standards that the UK could, if it chooses, go beyond. [read post]
1 Dec 2014, 11:12 am
Is the Fair Labor Standards Act subject to this kind of review and revision by the department? [read post]
12 Feb 2021, 2:12 am
Since 2014, the Financial Action Task Force (FATF), an intergovernmental organization which set international standards for anti-money laundering and counter-terrorist financing (AML/CTF), has published reports as well as guidance on ML/TF risks and red flag indicators for identifying suspicious ML/TF activity in connection with virtual assets service providers (VASPs) and setting the minimum AML/CTF standards for the sector. [read post]
2 May 2017, 3:44 am
” In Bank of America Corp. v. [read post]
31 Aug 2010, 8:32 am
The IRS, for example, establishes standards for basic expenditures that the Bankruptcy Code borrows for the means test. [read post]
13 Feb 2012, 7:26 am
Wrynn served as the 40th and last Superintendent of Insurance in the State of New York until it merged with the New York State Department of Banking to form the new Department of Financial Services. [read post]
18 Aug 2013, 9:06 pm
Is that after the homeowner filed their initial brief with the appellate court the standard process would be for the bank to file their answer brief, instead the bank conceded the point. [read post]
22 Sep 2018, 4:46 am
Hampikian cites a study by the National Institute of Standards and Testing. [read post]
11 Apr 2007, 5:39 am
Not by the standards I held by that time, no. [read post]
13 May 2010, 5:59 am
Knesset Speaker Reuven Rivlin, who denounced Goldstone as “a man of double standards,” because he “sentenced black people to death” appears to have some double standards of his own. [read post]
