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8 Sep 2014, 5:50 am
CLS Bank International, 134 S.Ct. 2347 (2014) and Mayo Collaborative Servs. v. [read post]
4 Mar 2022, 3:57 am
So Standards and Practices at CBS immediately suspected Larson cheated some way. [read post]
13 Dec 2010, 9:02 pm
And HAMP has had some benefits in terms of creating standards for non-HAMP modifications. [read post]
28 Mar 2022, 6:32 am
Fourth, the Government will continue examining PPP loan data to ensure lenders met all applicable fair lending standards. [read post]
22 Apr 2007, 9:06 pm
Bank of New Orleans & Trust Co. [read post]
12 Jun 2008, 11:04 pm
Special thanks to the anonymous loyal reader for alerting me to the Standard Pacific opinion. [read post]
3 Mar 2014, 8:08 am
The following Table 1 displays the specific standards and operating rules to which the requirements for the First Certification of compliance apply. [read post]
25 Jul 2011, 8:29 am
Is this "agency" once again trading on its influence to please the Wall Street banks that are its bread and butter? [read post]
4 Apr 2014, 11:04 am
Attorney Robert Long, appearing for the bank, opened with the company’s position that it is “presumptively prudent” for an ESOP fiduciary to continue offering employer stock as an investment option. [read post]
4 Sep 2012, 10:21 am
The FCC standard is dramatically lower than the typical judicial standard. [read post]
30 May 2011, 9:00 am
As an FYI – ENERGY STAR is probably one of the best government standards out there that truly works. [read post]
26 Dec 2016, 1:35 pm
Again, the burden is a clear and convincing standard. [read post]
2 Oct 2015, 12:27 pm
See, e.g., Bank Melli Iran v. [read post]
19 Nov 2021, 12:39 am
Another example of potential preemption is the standard of review. [read post]
28 Nov 2011, 11:55 pm
The SEC in its filings prior to its last filing (a memorandum in support of a consent order), addressed the legal standard of review required for a court to grant a consent order, except this time when they asked the Court to finally grant the order, they did not fully address the standard of review. [read post]
20 Aug 2011, 10:47 am
The US has many federal and state standards as to when commercial actors owe each other duties and of what kind and degree, but no one should assume that those rules obtain in other jurisdictions. [read post]
16 Jan 2019, 8:15 am
The Bureau admits that because credit standards were already tight when the ATR/QM Rule took effect, “it is possible that the impacts would be different during times when credit is more abundant. [read post]
5 Mar 2008, 8:44 am
When coupled with lax underwriting standards, the scenario was ripe for disaster. [read post]
26 Feb 2011, 7:51 am
Republic Nat’l Bank, 505 F. [read post]
17 Jul 2020, 12:20 pm
This is particularly of concern to the banks, which were not able to qualify under the Privacy Shield and are more likely to have relied on standard contractual clauses to transfer data out of the EU. [read post]
