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3 Mar 2014, 2:00 pm
CLS Bank. [read post]
3 Mar 2014, 8:16 am
It would also modify the standard for the FSOC's review to permit a CFPB regulation be set aside if it is inconsistent with the safe and sound operations of U.S. financial institutions. [read post]
3 Mar 2014, 8:08 am
The following Table 1 displays the specific standards and operating rules to which the requirements for the First Certification of compliance apply. [read post]
3 Mar 2014, 6:09 am
Here are the leading legal headlines from Wise Law on Twitter for Monday March 3, 2014:BMO customer's account emptied of $87K as bank falls for scam - British Columbia - CBC NewsDevastated Ikea monkey owner ends battle to get pet back from animal ...11 Dead in Suicide Attack on Court in Pakistan’s Capital Former boss of Canadian eavesdropping agency defends activitiesUnpaid internships appear to be on the rise as Canada’s laws just a ‘hodgepodge’Ontario’s quirk… [read post]
3 Mar 2014, 5:59 am
Delayed effective date and higher threshold: Foreign Banking Organizations (FBOs) eked out several small victories in the final rule—in particular, the July 2015 compliance date has been pushed to July 2016 and smaller FBOs (i.e., those with under $50 billion in US non-branch assets) are no longer required to form an Intermediate Holding Company (IHC). [read post]
2 Mar 2014, 7:39 pm
” The post Foreign Banks: Overview of Dodd-Frank Enhanced Prudential Standards Final Rule appeared first on beSpacific. [read post]
2 Mar 2014, 5:59 pm
(FSA, About, Overview).FSA is structured to conform to international standards. [read post]
2 Mar 2014, 7:50 am
Other alternatives include borrowing a lump sum from a bank or private lending institution to pay off outstanding education loans, or taking out a second home mortgage. [read post]
1 Mar 2014, 4:19 am
This is the same standard that exists in statute today. [read post]
28 Feb 2014, 4:37 pm
Following the completion of jury selection at his bank fraud trial on the Indictment, the defendant has moved pursuant to CPL 230.20(2) for a change of venue. [read post]
28 Feb 2014, 11:27 am
The CNIL decision limited the benefit of the “standard authorization” to helplines destined at signalling misconducts in the fields of accounting, banking, auditing, and the fight against fraud as covered by French legislation as well as those expressly covered by the terms of article 301(4) of the U.S. [read post]
28 Feb 2014, 9:19 am
The dissent by Justice Kennedy (joined by Justice Alito) focuses on the importance of the Bank’s misstatements to the investors in the Bank’s certificate of deposits. [read post]
28 Feb 2014, 2:36 am
The Board sustained these two oppositions to registration of the mark FUTURE, in standard character and stylized forms, for various services in classes 35 and 36, finding that applicant Kent G. [read post]
27 Feb 2014, 10:01 pm
Improving Ukraine’s food safety is the goal of a project by the World Bank Group’s International Finance Corporation. [read post]
27 Feb 2014, 7:21 am
” The American Correctional Association’s performance-based standards for correctional health care raise the same issue. [read post]
27 Feb 2014, 6:20 am
BHCs, the number and stringency of prudential standards generally increase with the size of the banking organization. [read post]
27 Feb 2014, 4:00 am
Crocker National Bank (1985) 38 Cal.3d 913, 925). [read post]
26 Feb 2014, 9:01 pm
I can point out that, from the standpoint of a world in which slavery is legal, a policy to abolish slavery is inefficient in exactly the way that standard economics defines inefficiency. [read post]
26 Feb 2014, 11:01 am
The firm argued that the Fifth Circuit had adopted an interpretation of the “in connection with” standard that resulted in a determination that SLUSA preclusion did not apply, allowing the case against the firm to go forward, while at the same time rejected a conflicting standard prevailing in the Second, Sixth and Eleventh Circuits that would have resulted in the application of SLUSA preclusion here. [read post]
26 Feb 2014, 9:53 am
In order to maintain uniform standards for state and private prisons, the Department requires contractors to follow Department Orders, Director’s Instructions, Technical Manuals, Institution Orders, and Post Orders. [read post]
