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19 Aug 2015, 5:36 pm
” The fact that decisions could have been made better does not meet these standards – especially, the appellate court added, in light of regulatory CAMELS scores. [read post]
19 Aug 2015, 4:09 pm
To help ensure consistent global implementation of its standards, the Committee has agreed to periodically review frequently asked questions and publish answers along with any technical elaboration of the standards and interpretative guidance that may be necessary. [read post]
18 Aug 2015, 8:52 am
National Australia Bank also applied to Investment Advisers Act Section 206. [read post]
17 Aug 2015, 10:37 am
The Supreme Court’s decision in Alice v CLS Bank invalidated many of the low-quality software patents favored by patent trolls. [read post]
17 Aug 2015, 7:24 am
Monitors and verifies compliance with applicable new and existing policies, procedures, and standards. [read post]
16 Aug 2015, 4:09 pm
” “Assault on the Bank of England” “Down in the Gutter” “Dial M for Morgan” [read post]
16 Aug 2015, 3:53 pm
Bottom line Despite the voluntary nature of the final standards, there likely will be heavy pressure on banks and other financial institutions to adopt them, including the standard on reporting and publicizing self-assessment information. [read post]
14 Aug 2015, 2:21 pm
., 18 hours) it would “undercut the mandatory minimum standard of 24 hours for these employees. [read post]
14 Aug 2015, 11:01 am
Variances are, however, granted sparingly, and the legal standard to obtain one is strictly applied. [read post]
13 Aug 2015, 5:17 pm
Foreign Bank Accounts For American nonprofits that maintain foreign bank accounts, it is critical to meet the annual filing requirement of the Report of Foreign Bank and Financial Accounts (“FBAR”). [read post]
13 Aug 2015, 6:12 am
Just as the Baltimore Ravens tend to play better at M&T Bank Stadium, parties to a case tend to be more successful — and feel more confident — in their home state courts. [read post]
13 Aug 2015, 6:12 am
Just as the Baltimore Ravens tend to play better at M&T Bank Stadium, parties to a case tend to be more successful — and feel more confident — in their home state courts. [read post]
12 Aug 2015, 10:28 am
And while the technological challenges in preventing, and responding to, data breaches are ever-changing – fueling the booming cybersecurity industry – the corporate response to a data breach is fairly standardized. [read post]
12 Aug 2015, 7:30 am
The Animas River is a beautiful river and provides drinking water and recreational opportunities to the communities along its banks. [read post]
12 Aug 2015, 7:18 am
See Brooklyn Savings Bank v. [read post]
12 Aug 2015, 7:18 am
See Brooklyn Savings Bank v. [read post]
11 Aug 2015, 9:07 am
Crocker National Bank (1985) 38 Cal.3d 913, 925). [read post]
11 Aug 2015, 6:32 am
Here’s the standard English definition of grubstake. [read post]
11 Aug 2015, 3:01 am
… Technology The Google Doodles Archive* Dan Pinnington Over the years, Google doodles (adaptations of the standard Google logo) on the Google homepage have generated surprise and interest for people visiting the Google site to do a search. [read post]
10 Aug 2015, 10:25 am
Moreover, the standards should require facts establishing a prima facie case as a predicate to referral. [read post]
