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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]
5 Aug 2022, 10:44 pm
Moreover, employers cannot require employees to first exhaust the supplemental paid sick leave before paying exclusion leave required under the Cal/OSHA Emergency Temporary Standards (ETS). [read post]
21 Jul 2017, 6:04 am
Mendelsohn, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Saturday, July 15, 2017 Tags: Anti-corruption, Disgorgement, DOJ, FCPA, Misconduct, SEC, SEC enforcement, Securities enforcement, Supreme Court Balancing the Governance of Financial Institutions Posted by David Min, University of California, Irvine, on Sunday, July 16, 2017 Tags: Agency costs, Banks, Dodd-Frank Act, Failed… [read post]
14 Jan 2019, 2:00 am
Bank Participants in U.S. [read post]
4 Dec 2009, 9:06 am
Finally and most importantly, various financial institutions like Bear Stearns and Lehman Brothers that escaped the Bank Holding Company Act and the scrutiny of the Federal Reserve by structuring themselves in various way that did not fit into the definition of 'banks' under the Bank Holding Act, will now be brought under the Bank Holding Act regulation and will have to provide information on a current basis to enable a newly created Financial Services… [read post]
3 Aug 2009, 3:45 pm
If you call your bank and ask to speak with the bank president, does he know who you are? [read post]
8 Aug 2022, 10:17 am
Beyond mobile banking apps, this approach combines additional services related to financial services and payments to add value and retain users. [read post]
22 May 2014, 6:00 am
The bank will schedule a closing. [read post]
4 Sep 2014, 6:08 am
Their analysis was based on the bank’s Quarterly Report on Household Debt and Credit. [read post]
4 Aug 2010, 11:54 am
Canada also has barred Iranian banks from opening branches in Canada and Canadian banks from operating in Iran. [read post]
29 Nov 2011, 5:52 am
Bank of America gets sued because it's big, rather than because it did something wrong. [read post]
31 Oct 2008, 4:00 am
Thus even a small or mid-size law firm can be a "one-stop shop", provided it continually monitors the standard of quality of the foreign law firms it works with. [read post]
24 Aug 2009, 5:00 pm
Admittedly, Merrill did not distinguish between base pay and bonuses in those filings, but Cleary argues that was standard Wall Street procedure. [read post]
7 Sep 2010, 10:22 am
Nonetheless, it found that the defendants failed to meet that standard. [read post]
22 Apr 2011, 3:00 am
" And that tilt has left ordinary Americans with few resources to maintain their standard of living. [read post]
8 Apr 2010, 9:08 am
Stiglitz brilliantly analyzes the economic reasons behind the banking collapse. [read post]
28 May 2015, 12:40 pm
According to its press release announcing the approval, the NYDFS “conducted a rigorous review of that application, including, but not limited to, the company’s anti-money laundering, capitalization, consumer protection, and cyber security standards. [read post]
17 Jan 2012, 8:29 am
Standard & Poor’s lowered the companies to AA+, from AAA, after reducing the U.S. government’s top rating by a similar amount in August. [read post]
13 Feb 2022, 9:32 am
Holidays: 28 days per annum excluding bank holidays (plus additional special days between Christmas and New Year and Friday before the August bank holiday). 1 additional day for every complete year of service up to a maximum of 33 days per annum. [read post]
13 Oct 2005, 2:41 pm
The rapidly growing New Jersey Commerce Bank began offering select bank customers a fee-free card in August. [read post]
