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6 Sep 2024, 2:40 am
Global 9 September 2024 – On 16 July 2024, the Financial Stability Board (FSB) issued consultation reports on proposed recommendations intended to promote greater alignment in data frameworks related to cross-border payments and consistency in the regulation and supervision of bank and non-bank payment service providers. [read post]
19 Jul 2024, 3:55 am
These RTS are part of the Phase 1 deliverables of the EBA roadmap on the implementation of the EU Banking Package in the area of market risk. [read post]
29 Dec 2009, 3:58 am
Amid the partisan atmosphere of the Senate’s marathon debate on healthcare reform, leaders of the Banking, Housing and Urban Affairs Committee last week sought to revive the notion that Democrats and Republicans are working together to craft financial regulatory reform legislation.In a joint statement released on December 23, Banking Chairman Chris Dodd (D-CT) and Ranking Republican Richard Shelby (R-AL) declared their intent to work together, cited “meaningful… [read post]
24 Oct 2012, 11:08 am
(The loans that eventually defaulted were a key reason why in September 2008 Freddie Mac and Fannie Mae had to be put into conservatorship under the Federal Housing Finance Agency, pursuant to the Housing and Economic Recovery Act of 2008.) [read post]
7 Oct 2008, 8:30 pm
The districts' lawsuit accuses Royal Bank of Canada and Stifel Nicolaus of either negligently or purposely misrepresenting the investments and withholding key information. [read post]
28 Apr 2010, 5:02 pm
I'd remembered to get his social security number, safe deposit box key, life insurance certificates, and bank records....but I hadn't thought of his password! [read post]
7 Oct 2008, 1:40 am
This decision, in turn, was keyed to the SEC's (recently suspended) "voluntary supervision" program for those banks. [read post]
1 Nov 2010, 4:22 am
Louden Owen, managing partner for venture capital firm Mclean Watson Capital, said that immigration is key to making Canada competitive on the world stage. [read post]
Federal court permits employer docking from an exempt employee’s PTO bank without violating the FLSA
21 Mar 2023, 3:39 am
What about deductions from PTO or other paid leave banks? [read post]
5 Oct 2020, 12:31 pm
Central Intelligence Agency (CIA) Director Gina Haspel is personally blocking the declassification and release of key Russiagate documents in the hopes that President Donald Trump will lose his re-election bid, multiple senior U.S. officials told The Federalist. [read post]
9 Aug 2024, 2:08 am
Global N/A EU 13 August 2024 –On 13 May 2024, the European Banking Authority published a Consultation Paper on draft regulatory technical standards on equivalent mechanisms for unfinished property under Article 124(12) of the Capital Requirements Regulation. [read post]
19 Oct 2014, 6:14 pm
Although shadow banking takes vastly different forms within and across countries, some of its key drivers tend to be common to all: search for yield, regulatory circumvention, and demand by institutional investors. [read post]
2 Feb 2012, 8:26 am
So often clients tell me that they found a safe deposit box key after their loved one has died, know which bank it’s for, their name is not on the safe deposit box and the bank told them they can’t get into it. [read post]
31 Dec 2018, 4:07 pm
KEY WORDS: authentication of bank records, Bank-of-America, business records-exception-to-hearsay, suit-on-credit-card-debt. [read post]
24 Aug 2022, 9:03 pm
When asked how the FSA could support providers, guidance and resources around key food risks were a common recommendation. [read post]
7 Jan 2021, 2:56 pm
Norton Rose Fulbright has a global data protection, privacy and cybersecurity practice composed of more than 80 data protection, privacy and cybersecurity lawyers based in many of the world’s key risk jurisdictions. [read post]
7 Sep 2022, 4:31 pm
It is important to note at this point that Banks had already satisfied a key element of his claim – the serious harm requirement – as Steyn J had held that the TED talk (but importantly not the tweet) had caused serious harm to the businessman’s reputation due to the grave nature of the allegations and its widespread dissemination. [read post]
22 Aug 2014, 1:34 am
The settlement includes a statement of facts, in which the bank has acknowledged that it sold billions of dollars of RMBS without disclosing to investors key facts about the quality of the securitized loans. [read post]
19 Aug 2024, 4:30 am
(ADB 2023 Ombuds Report.)Related posts: Asian Development Bank Seeks Bids to Review Ombuds Office; Ombuds for Asian Development Bank Posts 2020 Annual Report; Job Posting; Ombuds for Asian Development Bank Releases 2021 Annual Report; Asian Development Bank Posts 2022 Ombuds Report; Job Posting; IOA Announces 2024 Honorees. [read post]
23 Apr 2015, 4:44 pm
Bank of Am., N.A. v. [read post]
