Search for: "Provident Bank, The"
Results 841 - 860
of 48,637
Sorted by Relevance
|
Sort by Date
25 May 2022, 9:57 am
All other entities that provide banking activities and services shall be considered shadow banking entities, however, specific rules apply to certain collective investment undertakings. [read post]
3 Dec 2012, 6:25 am
The FDIC petitioned the court to enforce an administrative subpoena seeking legal opinions the firm provided to the bank in which the firm counseled the bank to pay the legal fees of bank personnel in three lawsuits. [read post]
9 Dec 2021, 8:40 pm
On 8 December 2021, the European Banking Authority (EBA) issued a consultation on draft Regulatory Technical Standards (RTS) specifying the information that crowdfunding service providers shall provide to investors. [read post]
2 Oct 2023, 4:50 am
The full-time position that will provide Ombuds services to all ADB stakeholders and report to the ADB Ombuds, Wayne Blair. [read post]
22 Oct 2012, 5:00 am
On October 15, the Bank of England and the FSA published a joint paper on how the UK’s new prudential regulator for deposit takers and investment firms, the Prudential Regulation Authority (the PRA), will operate, entitled “The PRA’s approach to banking supervision.” [read post]
8 May 2023, 10:47 am
This could lead to victims providing sensitive information (bank account, SSN, routing number, etc.) or downloading malicious files to their network. [read post]
20 May 2024, 10:00 pm
Bank Failure Resource Kit and In-House Banking and Financial Services Resource Kit provide links to practice notes, checklists, articles, and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel. [read post]
13 Nov 2018, 6:16 am
A married couple may still have an entireties account notwithstanding bank policy against such accounts provided the couple proves intent. [read post]
7 Apr 2017, 9:26 am
In their complaints, the banks allege that Meade’s enforcement actions disregard their right under Section 27 to export their respective home state’s interest rates to borrowers in other states and the “valid-when-made” doctrine which provides that a loan that is non-usurious when made cannot later become usurious after assignment. [read post]
24 Jun 2010, 12:47 am
Credit unions originated to provide financial services to customers big banks didn't want - working class folks who couldn't afford expensive loans, for instance. [read post]
17 Aug 2012, 1:54 am
Very special thanks to a loyal reader for providing me with a copy of the two August 14 orders in the Haven Trust and Integrity Bank cases. [read post]
23 Jan 2024, 8:59 am
Persons providing original information to these agencies through counsel may receive rewards totaling up to 30 percent of a successful recovery made by the SEC, CFTC OR FINCEN and the names and identification of the whistleblowers are kept confidential. [read post]
18 Jun 2019, 12:05 pm
From 2011 to 2017, the bank was alleged to have avoided providing mortgage credit to individuals in these areas. [read post]
17 Feb 2011, 11:09 am
Utah Code section 75-6-103 provides that the funds in a multi-party account are owned in proportion to net contribution unless otherwise intended. [read post]
12 Mar 2012, 1:43 am
Banks are provided with a special legislative set-up, though drastic, to recover its dues. [read post]
6 Jun 2017, 1:29 pm
The European Banking Authority (EBA) has opened a consultation on its draft recommendations for financial institutions outsourcing to cloud service providers across all cloud-related domains including infrastructure as a service, platform as a service and software as a service. [read post]
7 May 2024, 11:12 am
You’ll enjoy dinner catered by Scott’s Seafood, live entertainment, amazing silent auction items and live auction vacation packages, and a powerful look at how the food you help the Food Bank provide can change lives — plus, plenty of time to roam the multi-level museum open only to gala attendees. [read post]
17 Feb 2022, 9:01 am
On 15 February 2022, the International Regulatory Strategy Group (IRSG) issued a narrative containing its observations on the European Commission’s proposed new harmonised rules for third country providers of banking services carrying out cross-border business into the EU or via EU branches (CRD 6). [read post]
17 Oct 2014, 4:15 pm
While there is no single approach to good corporate governance, the Committee’s revised principles provide a framework within which banks and supervisors should operate to achieve robust and transparent risk management and decision-making and, in doing so, promote public confidence and uphold the safety and soundness of the banking system. [read post]
29 Jul 2012, 12:06 pm
A recent story in the Wall Street Journal discusses how small businesses can push back against banks which do not provide sufficient security for their bank accounts. [read post]
