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5 Jan 2011, 1:17 am
Banks Fail, Lawsuits Loom: 157 banks failed during 2010, the largest annual number of bank failures since 1992. [read post]
25 Jun 2020, 8:00 am
Postal Service as a national bank. [read post]
26 Feb 2024, 7:10 am
Once we standardize and simplify filing, innovation will come. [read post]
17 Jan 2023, 3:00 am
During 2013 the Insurance Division of the New Jersey Department of Banking and Insurance issued 123 consent orders, final orders, and orders to show cause. [read post]
7 Oct 2016, 2:40 pm
Session I—Self-Regulation: Labor and Environmental Standards in Global Supply Chains.Richard B. [read post]
13 Mar 2007, 3:21 pm
They were due to inadequate guidelines, confusion about the governing standards and reporting requirements, and even typographical errors that resulted in information being obtained about the wrong people. [read post]
21 Jul 2020, 11:47 am
Voluntary Federal Guidance Federal bank regulators have issued guidance encouraging institutions to work with borrowers and relaxing some standards that may previously have limited a servicer’s flexibility to offer relief. [read post]
25 Oct 2019, 3:10 pm
That case concerns the validity of European Commission’s Standard Contractual Clauses (SCCs) rather than the Privacy Shield, but the outcome could have implications for the Privacy Shield if the CJEU finds that the current controls on government access to data in the U.S. are not sufficient to meet the standards of European law. [read post]
10 Jun 2009, 1:23 pm
In February, Senator Christopher Dodd, who chairs the Senate Banking Committee, inserted into the economic stimulus bill an advisory vote mandate for the several hundred financial firms that received federal bailout funds. [read post]
10 Oct 2007, 12:00 pm
Prior to Central Bank, aiding and abetting liability allowed plaintiffs to reach vendors. [read post]
9 Jan 2017, 9:39 pm
Despite the Map Report noting that the B-2HG zone would “utilize standards for the site development similar to standards used by the cities to mitigate impacts of strip development,” consideration was not given to whether re-zoning this property along the highway would either limit or enhance the kind of development disfavored by the Growth Policy. [read post]
7 Dec 2016, 6:34 am
Banks should have enough guards for the location and size of the branch. [read post]
12 Apr 2021, 8:13 am
According to the IRS, nearly nine in 10 taxpayers now take the standard deduction and could qualify for this for this new deduction. [read post]
7 Jun 2023, 11:10 am
This is the customer standard of caution for APP fraud claims. [read post]
27 Feb 2010, 6:15 am
If the person has sub-standard credit, then they normally have to pay anywhere from 5% to 15% of the total bond amount. [read post]
16 Oct 2009, 6:02 am
For our empirical tests, we merge a large sample of commercial bank debt contracts with data about the equity ownership of the borrowing firms' CEOs. [read post]
23 Jul 2013, 7:44 am
The opinion is instructive for those who might be unsure about the right standard. [read post]
1 Apr 2014, 1:16 am
These include, for example, voluntary partnerships announced at and subsequent to Rio+20, new or proposed environmental standards at UNDP, GEF, UNEP, the Adaptation Fund, the World Bank and other international organizations, and private initiatives by global corporations and other stakeholders. [read post]
23 Feb 2010, 12:05 pm
David Andrews pointed out the board has a standard of care that they need to meet. [read post]
8 Aug 2011, 8:25 am
But Section 18 does not require a stay or change the discretionary standard. [read post]