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16 Jul 2024, 6:50 am
These legal developments underscore the ongoing efforts to enforce ethical standards and accountability within corporate and governmental practices. [read post]
14 May 2020, 9:05 pm
Gelzinis argued that the reduction in bank capital requirements in recent years opposes the long-term goal of strengthening bank stability during periods of economic growth. [read post]
27 Mar 2015, 10:38 am
The men fled without taking the bank deposit bag. [read post]
6 May 2022, 2:08 am
Personal guarantees are standard on business loans, providing a layer of protection for lenders. [read post]
18 Aug 2023, 7:43 am
The FCA also reminds firms: The new Consumer Duty came into force on 31 July 2023 setting a higher standard of protection for banking customers, including where they are impacted by branch closures and ATM conversions. [read post]
13 Jun 2019, 5:18 am
Bank, N.A. v. [read post]
13 Apr 2020, 12:18 pm
If a Borrower is not aware of an SBA 7(a) lender, they should first contact the bank they currently use and see if their bank qualifies. [read post]
18 Jun 2011, 10:59 am
RE debtor near foreclosure given 2d chance on tight leash shortly after BK-TX dismissal for bad faith filing. http://t.co/BlYiNms 2d Cir: Madoff ancillary litigation - Banks generally owe no duty to protect one customer from another customer's fraud. http://t.co/xc9tKdN 2d Cir: Madoff litigation-Exception to bank exculpation if cust has trust funds in fiduc acct w/clear evid of misapprop. http://t.co/xc9tKdN BK-DE: Insuff. record to decide if publication… [read post]
24 Apr 2009, 12:50 pm
Also, unlike many sell side analysts, Stephen Green at Standard Chartered has issued several reports that give a more comprehensive view. [read post]
21 Aug 2007, 8:01 pm
Countrywide's federally-chartered thrift is huge (by thrift standards) and, like Wamu, has OTS examiners sticking to it like Lindsay Lohan's nose to a line of coke. [read post]
27 Oct 2010, 8:38 am
It states, “The reason ‘many firms file lost note counts as a standard alternative pleading in the complaint’ is because the physical document was deliberately eliminated to avoid confusion immediately upon its conversion to an electronic file. [read post]
13 May 2015, 11:46 am
HB1012 if passed would force prosecutors to prove the assets are connected to criminal activity by a “clear and convincing” standard of proof. [read post]
5 Feb 2009, 1:39 am
However, by year end 2007, a number of lawsuits had also been filed against investment banks, investment advisors, and rating agencies. [read post]
1 Apr 2012, 7:58 am
If there are areas where the Bureau can meet bankers half-way (such as telling community bankers how, exactly, the Bureau intends to prevent "big bank" standards from "trickling down" through the guise of "best practices" and raining on community bankers bottom lines), the Bureau would score points by giving bankers some verbal assurances. [read post]
16 Jul 2010, 3:03 pm
Banks and brokers holding shares in street name will not have discretionary authority to vote on compensation advisory votes. [read post]
9 Apr 2024, 9:05 pm
It also can shift financing away from regulated banks to unregulated funding sources. [read post]
15 Mar 2010, 5:04 am
The transactions, which one Lehman exec characterised as "window-dressing" in an interview with Valukas's team, involved a variation on standard repurchase agreements, or "repo" deals. [read post]
29 Oct 2014, 2:41 pm
They proceed under the civil standard of proving their case with a “preponderance of the evidence,” which is much (MUCH) lower than the criminal court’s “beyond a reasonable doubt. [read post]
31 Jan 2017, 9:30 pm
Alternatively, if the SEC does not wish to gather public opinion on individual settlements, it could instead allow public review of its settlement standards. [read post]
18 Dec 2010, 10:14 am
In a letter to Senate Banking Committee Chair Chris Dodd, that he co-signed with Rep. [read post]
