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5 May 2016, 8:25 am
In 2011, the G20 countries requested that the Basel Committee on Banking Supervision and the International Organization of Securities Commissions (BCBS/IOSCO) jointly prepare minimum standards for margining requirements that would apply to non-centrally cleared derivatives. [read post]
5 May 2016, 7:46 am
Many consumer financial products like credit cards and bank accounts have contract gotchas that generally prevent consumers from joining together to sue their bank or financial company for wrongdoing. [read post]
5 May 2016, 6:30 am
A big first step before you switch over is to be certain of the security of your home computer network. [read post]
5 May 2016, 5:34 am
The employee can choose to redeem it at multiple unaffiliated merchants or service providers, bank branches, or ATMs. [read post]
4 May 2016, 10:00 am
Would you throw out your tax documents or bank statements without shredding them first? [read post]
4 May 2016, 10:00 am
Would you throw out your tax documents or bank statements without shredding them first? [read post]
4 May 2016, 5:16 am
They also took the bill to a local bank where it was eventually determined to be real. [read post]
3 May 2016, 5:08 pm
Payment-Card Financial Institution (Issuing Bank and Acquiring Bank) Cases Visa, MasterCard, American Express and other payment card companies hav [read post]
3 May 2016, 12:15 pm
First and foremost, Bremer Trust will be searching high and low for any sign of a will, determine if there are any other potential heirs, and of course securing whatever may be in Prince's vault, so that the Prince estate assets can be secured and protected. [read post]
3 May 2016, 3:58 am
We should ensure that you have complete control over this person together with the company seals/chops, bank accounts/bankcards and primary company documents. [read post]
2 May 2016, 9:05 pm
[Tyler Cowen] Economist mag proposes more regulation of offshore, not so fast [Bainbridge first, second] Tags: Dodd-Frank, mortgages, securities litigation, taxes, Wall Street Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
2 May 2016, 7:15 am
CFTC Enforcement Director Aitan Goelman said in the benchmark manipulation cases brought by the CFTC and other authorities, a cabal of banks conspired against their customers. [read post]
30 Apr 2016, 9:49 pm
If you have unusual bank account activity, such as holding funds for someone else, stop that activity immediately. [read post]
29 Apr 2016, 4:59 pm
The post Penalties For Securing Execution Of Documents By Deception (N.J.S.A. 2C:21-16) In New Jersey appeared first on New Jersey Criminal Defense Attorney - Matthew Reisig. [read post]
28 Apr 2016, 6:44 am
Lots of banks securing street-corner real estates, and even more going to condos. [read post]
28 Apr 2016, 6:44 am
Lots of banks securing street-corner real estates, and even more going to condos. [read post]
28 Apr 2016, 6:06 am
The program will also feature lectures on the political background to Dodd-Frank and the history of banking. h/t AALS [read post]
27 Apr 2016, 9:52 pm
First, neither letter was served on the fiduciaries personally. [read post]
27 Apr 2016, 11:58 am
" Israeli security personnel shot and killed a Palestinian woman and her 16-year-old brother. [read post]
27 Apr 2016, 8:18 am
You’ve either saved for retirement, or You sorta get along on Social Security, or You are supported by your family. [read post]
