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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]
22 Aug 2014, 11:16 am
The “off-the-clock” claim asserted that employees with bank and cash handling duties were not paid for the time at the end of their shifts when they needed to cash-out their bank with the cage cashiers. [read post]
27 Dec 2009, 2:59 pm
Brouda, 544 U.S. 336 (2005), and (2) applying an erroneous standard of proof in determining total loss for sentencing enhancement purposes. [read post]
17 Jun 2009, 10:05 am
But for housing finance, skin in the game is really counter productive.Most mortgages are originated either by thinly capitalized mortgage banks and brokers or by depositary institutions. [read post]
10 Apr 2008, 9:30 pm
These modifications to clause 49 reflect a continuing eye being kept by SEBI on Corporate India and prevailing Corporate governance standards - which is quite comforting! [read post]
5 May 2010, 11:38 am
(See also the hearings from April 13 on the role of high risk home loans, April 23 on the role of credit rating agencies, and April 27 on the role of investment banks.) [read post]
9 Feb 2024, 6:30 am
Turner, Queen’s University Belfast, on Monday, February 5, 2024 Tags: Banks, British, Extended liability, Insurance firms, Limited liability, Shareholder, Shareholder liability, UK, United Kingdom Exxon proxy suit highlights divide between ESG investing and activism Posted by Amy D. [read post]
26 Jan 2011, 1:29 pm
Restrictions on proprietary trading are both over- and under-inclusive, said the Chair, over-inclusive because not all banks engage in proprietary trading contributing to systemic risk, and under-inclusive because some non-banks engaged in proprietary trading that may contribute to systemic risk. [read post]
18 Dec 2020, 3:11 am
This is done by broadly aligning NPE rules with international standards and ensuring their prudential soundness, while at the same time allowing originating banks to use risk-sensitive modelling practices. [read post]
25 Mar 2011, 12:37 pm
Banks, trust companies, and law firms typically charge a percentage of the funds under management. [read post]
18 Aug 2008, 8:03 pm
CDC also alleged that it had been defamed by Grimmer, that Grimmer had taken steps to cause banks to freeze the accounts of the LLCs, favored his son on a contract with the LLCs, and caused an improper $100,000 payment to be made by the LLCs. [read post]
21 Jun 2017, 7:57 am
Governor of the Bank of England Mansion House speech On 20 June 2017, the Bank of England (BoE) published its Governor’s Mansion House speech. [read post]
29 Sep 2008, 1:57 am
The storm clouds that suddenly have appeared over a number of European banks, and the further questions involving U.S. financial institutions, serves as a reminder that the circumstances indeed are perilous. [read post]
9 Feb 2024, 6:30 am
Turner, Queen’s University Belfast, on Monday, February 5, 2024 Tags: Banks, British, Extended liability, Insurance firms, Limited liability, Shareholder, Shareholder liability, UK, United Kingdom Exxon proxy suit highlights divide between ESG investing and activism Posted by Amy D. [read post]
13 Dec 2010, 9:21 am
First Nat’l State Bank of N.J., 87 N.J. 163, 175-76 (1981). [read post]
2 Aug 2018, 4:19 pm
Banks and Cummings have laughed in the face of the Committee because the Committee does not have the authority to compel witnesses. [read post]
8 Apr 2011, 2:50 pm
Indeed, such a standard could almost never be met. [read post]
11 Feb 2007, 8:37 pm
We've already seen one alternative "solution" proposed by Senator DodoDodd: tighten underwriting standards. [read post]
3 Mar 2011, 11:41 am
The proposal states that incentive-based compensation arrangements would be deemed to encourage inappropriate risks unless the incentive-based compensation arrangements meet certain standards, which are drawn from standards established in prior legislation and from guidance published by bank regulators last July. [read post]
15 Mar 2010, 5:47 am
The ordinary or standard power of attorney document would authorize the principal’s chosen agent or attorney-in-fact to sign documents, receive and pay bills and make banking transactions on the principal’s behalf. [read post]
