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26 Mar 2014, 6:19 am
Maybe I'll do a pretrial post on Monday, but it's also possible that I'll focus on the Supreme Court hearing in CLS Bank v. [read post]
26 Mar 2014, 6:02 am
The Federal Reserve has issued a final rule adopting a tiered approach for applying Dodd-Frank enhanced prudential standards to foreign banking organizations (“FBOs”). [read post]
26 Mar 2014, 3:00 am
While the standard of what constitutes misleading is no different than a dead-tree Yellow Pages ad, the reality is that vastly more information can be put up on a website. [read post]
25 Mar 2014, 1:26 pm
The other regulators are the federal banking agencies, the National Credit Union Administration and the Federal Housing Finance Agency. [read post]
25 Mar 2014, 3:41 am
What does judicial review of such a standard look like? [read post]
24 Mar 2014, 6:27 am
Standardization, Levitt explains, wasn’t sufficiently tested in all medical applications. [read post]
21 Mar 2014, 8:15 pm
It feels like the husband or his attorney is purposely not being transparent - I am quite confident that he has opinions of value as to the assets he controls, and that he could easily have found the bank account and credit card balances without my having to even write a letter - and I am disappointed that the case is starting out this way. [read post]
21 Mar 2014, 11:14 am
You must maintain those assets with a “qualified custodian” such as a bank, trustee, or prime broker. [read post]
21 Mar 2014, 7:14 am
You must maintain those assets with a “qualified custodian” such as a bank, trustee, or prime broker. [read post]
21 Mar 2014, 7:14 am
You must maintain those assets with a “qualified custodian” such as a bank, trustee, or prime broker. [read post]
20 Mar 2014, 9:30 pm
Department of Agriculture (USDA) revised the food package standards for the Women, Infants, and Children (WIC) program. [read post]
20 Mar 2014, 8:54 pm
Interest Rates Vary Banks may offer much lower interest rates to qualified students. [read post]
19 Mar 2014, 9:01 pm
Union Planters Bank (2000) and Touche Ross & Co. v. [read post]
19 Mar 2014, 7:44 pm
Robbins, Case Study: World Bank Engagement with Mongolia’s Sovereign Wealth Fund, Sovereign Wealth Fund Secretariat World Bank Group, Number 85818, Feb. 2014). [read post]
19 Mar 2014, 7:51 am
MishkinDirector Cordray’s speech yesterday to the National Association of State Treasurers consisted primarily of his standard remarks about the CFPB’s handling of consumer complaints, financial education initiatives, and mortgage reforms. [read post]
18 Mar 2014, 9:30 pm
Who is “softer” on too-big-to-fail banks? [read post]
18 Mar 2014, 1:12 pm
Aninat Schwencke & Cia provides both public and private clients in Chile with representation at the highest standards of the profession. [read post]
16 Mar 2014, 6:07 pm
Create and revise, as necessary, written policies and procedures for its covered health care components to comply with the Federal standards that govern the privacy, security, and breach notification of individually identifiable health information; Comply with strict workforce training requirements; Notify and OCR of the occurrence of some reported breaches, its investigation and corrective actions; Provide a summary of the reported events and the status of any corrective and preventative… [read post]
16 Mar 2014, 4:34 pm
Keep in mind that the manifest disregard standard is applied on a case-by-case basis. [read post]
16 Mar 2014, 4:34 pm
Keep in mind that the manifest disregard standard is applied on a case-by-case basis. [read post]
