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9 Jan 2014, 7:54 pm
It requires that the FSB and national authorities, in consultation with the standard-setting bodies, and drawing on relevant indicators, determine which institutions will be designated as G-SIFIs. [read post]
9 Jan 2014, 7:53 pm
” Such letters have long been used in bank fraud and other cases, but their use exploded over the past decade as they were expanded to terrorism investigations, with the agency now issuing tens of thousands a year since Congress lowered the legal standard. [read post]
9 Jan 2014, 4:15 pm
This paper surveys recent international developments concerning the prudential regulation of financial institutions: banks, the shadow banking system and insurance companies. [read post]
9 Jan 2014, 4:00 am
These ‘things’ take many forms: bank accounts, non-bank payment accounts, gambling receipts, auction holdings, virtual life empires, the list expands over time. [read post]
7 Jan 2014, 2:51 pm
The parties represented that they had been advised of the provisions of the Child Support Standards Act, and each agreed that they would deviate from that standard and waive any right pursuant to the guidelines. [read post]
7 Jan 2014, 2:50 pm
Firstly, that the processes associated with buying and selling a property and hence data available, vary between countries and secondly, that there are currently no specific international standards for property price statistics. [read post]
7 Jan 2014, 1:45 pm
The standard language does not make this distinction, so it is sometimes an effective argument. [read post]
7 Jan 2014, 7:46 am
Bank of Marin v. [read post]
6 Jan 2014, 8:30 pm
In 2006 I posited that traditional business governance and emerging internationalist business and human rights frameworks were ships passing in the night. [read post]
6 Jan 2014, 1:25 pm
For days where an exempt employee elects not to report to work, an employer may deduct accrued leave for such absences from the employee’s leave bank. [read post]
5 Jan 2014, 6:58 pm
Visualize that, instead of applying for a visa, you are applying for a bank loan. [read post]
5 Jan 2014, 6:58 pm
Visualize that, instead of applying for a visa, you are applying for a bank loan. [read post]
5 Jan 2014, 3:58 pm
Visualize that, instead of applying for a visa, you are applying for a bank loan. [read post]
3 Jan 2014, 3:19 pm
Agencies have purposefully weakened encryption standards – the same techniques that should protect our online banking and our medical files. [read post]
3 Jan 2014, 11:00 am
Maybe for Vermont, but it's the third example mentioned here (I'm not counting The Tree That Robbed a Bank for this purpose, although he did use duct tape to attach the branches). [read post]
1 Jan 2014, 6:40 pm
Div. 1995); Valley Nat'l Bank v. [read post]
1 Jan 2014, 5:55 am
What happened to real bank names? [read post]
31 Dec 2013, 1:18 am
Wells Fargo Bank, NA (N.D. [read post]
30 Dec 2013, 9:01 pm
There are credit-card securities standards, known as the Payment Card Industry Data Security Standard (PCI DSS), that companies are meant to use when participating in Visa or MasterCard networks. [read post]
29 Dec 2013, 12:56 pm
However, states such as Illinois (see above) already require a reasonable standard of care when storing, transmitting or disclosing biometric information. [read post]
