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18 Feb 2024, 12:10 pm
This is apparently standard practice in the New York State real estate market where borrowers often overstate the value of their assets. [read post]
18 Oct 2017, 10:27 pm
Dodd-Frank has led to numerous changes in how banks handle mortgage loans. [read post]
20 Feb 2020, 2:52 pm
For example, the European Central Bank has been pressuring banks to accelerate their Brexit strategy plans and implement a substantial portion of its policies by the time the withdrawal deadline occurs. [read post]
20 Jun 2011, 9:51 pm
Supreme Court that the Montana court used the wrong legal standard of navigability, and admitted irrelevant, contemporaneous evidence to find the three disputed Montana rivers to be navigable and, thus, state-owned sovereign lands. [read post]
20 Aug 2007, 5:08 am
” Id., at 10005 (quoting Discover Bank, at 162-63). [read post]
4 Sep 2019, 4:55 pm
The report also calls into question whether the EU and World Bank have sufficient accountability and compliance mechanisms to ensure Ghana meets the standards for which the EU is providing access to its market and for which the World Bank is about to provide financing and positive recognition to Ghana for supposedly conforming to reducing emissions from deforestation and forest degradation, forest carbon stock conservation, the sustainable management of forests, and the… [read post]
19 Mar 2022, 12:05 pm
The trustee will ask you some standard questions that are asked in all cases. [read post]
18 May 2018, 6:21 am
On the other hand, the data processors at the same institutions are obligated to limit circumstances in which personal data can be collected, and when it is collected, to ensure it’s adequately protected according to EU standards. [read post]
18 Nov 2019, 2:50 am
Expats with foreign bank or investment accounts may also have to file a Foreign Bank Account Report (FBAR), which is due by October 15th. [read post]
31 Jan 2019, 3:00 am
” Investment banks will—reluctantly! [read post]
19 Mar 2018, 2:00 am
JSC BTA Bank v Khrapunov, heard 24-25 Jan 2018. [read post]
14 Apr 2010, 8:05 pm
Consider Barry Rubin’s suggestion: And so if Obama were to implement any conceivable negotiated solution–even an extremely pro-Palestinian one by Western standards–he’d be labeled as the man who sold out the Palestinians and go down in history as a betrayer and Zionist imperialist.... [read post]
28 Oct 2010, 1:12 pm
Senator Tim Johnson of South Dakota, a banking industry ally, likely will become chair if the Democrats retain the Senate. [read post]
14 Nov 2008, 11:36 am
From this premise, he urges measures such as standardizing derivative contracts and establishing an organized exchange and clearinghouse for certain of those contracts. [read post]
29 May 2012, 9:07 am
The Commission is investigating, among other things, whether Wells Fargo misrepresented to investors that the loans being securitized complied with the bank’s loan underwriting standards. [read post]
3 Feb 2017, 12:48 am
He may be being forced to raise the rent by his bank. [read post]
13 Jul 2016, 1:02 pm
All this uncertainty seems to have increased the likelihood of further monetary stimulus from the Bank of England, the European Central Bank and even the Bank of Japan. [read post]
16 Aug 2023, 1:00 am
” Banks v. [read post]
27 Mar 2009, 4:44 am
We agree with his assetion that financial institutions must not be allowed to 'cherry pick' among competing regulators in search of the lowest standards and constraints. [read post]
8 May 2019, 11:36 am
Although multifactor authentication has become increasingly standard for money movement and other higher-risk financial account activity at major financial institutions, as reflected in GBLA regulatory guidance relating to authentication in an internet banking environment, threat actors have proven increasingly cunning, often taking over email accounts and spoofing mobile device IDs where financial institutions send one-time-PIN codes, in order to render these multifactor… [read post]
