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25 May 2013, 2:14 am
Banks v. [read post]
25 May 2013, 2:14 am
Banks v. [read post]
24 May 2013, 6:40 pm
Fitness Holdings also borrowed millions of dollars around the same time from Pacific Western Bank, secured by all of Fitness Holdings assets and guaranteed by Hancock Park. [read post]
24 May 2013, 9:57 am
One has to wonder in light of CLS Bank v. [read post]
22 May 2013, 10:24 pm
The complaint alleges that the nine director defendants “failed to properly oversee Eurobank’s lending practices and approved 12 high-risk loans with glaring underwriting deficiencies that violated prudent lending standards as well as the Bank’s own credit risk management policy. [read post]
22 May 2013, 9:30 pm
The proposed rule seeks to bring large nonbank loan servicers into compliance with existing regulatory standards previously applicable only to banks, creating a uniform regulatory landscape to protect borrowers. [read post]
22 May 2013, 10:42 am
Reuters pointed out important aspects of today's announcements:The head of the Vatican's Financial Intelligence Authority (FIA), presenting its first annual report, also said it would soon have stronger supervisory powers over the Vatican's scandal-plagued bank, the Institute for Works of Religion (IOR), dubbed the world's most secretive bank by Forbes magazine.The Vatican is trying to meet international standards to combat the financing of terrorism, money laundering and… [read post]
22 May 2013, 8:30 am
Some wifi networks still use WEP encyryption standard, which is older and has been superceded now. [read post]
18 May 2013, 3:15 am
Barry Castleman, former consultant on asbestos to the World Bank. [read post]
17 May 2013, 8:10 pm
The three-day seminar will focus on the following patent law topics: • Patent Practice Gone Wrong: Lessons from Recent Cases on Patent Malpractice and Rule 11 Sanctions • CLS Bank v. [read post]
17 May 2013, 9:40 am
A multifunction card system, comprising: a. at least one electronic gift certificate card having a unique identification number encoded on it, said identification number comprising a bank identification number approved by the American Banking Association for use in a banking network, said identification number corresponding to said multifunction card system; b. a bank processing hub computer under bank hub software control and in communication over a… [read post]
15 May 2013, 11:10 pm
Thus, the securities industry supports H.R. 1341 as part of an effort to promote consistent international standards that provide a level playing field, while avoiding market distortions.Rep. [read post]
14 May 2013, 10:06 am
If a similar situation occurred involving a major Canadian bank, retailer, or telecom company, there would be an immediate outcry for tougher rules on mandatory disclosure of security breaches. [read post]
14 May 2013, 8:35 am
Specifically, the Court adopted a standard for recklessness drawn verbatim from the Model Penal Code. [read post]
14 May 2013, 6:07 am
In this case, the Eleventh Circuit applied a standard of "objective recklessness." [read post]
14 May 2013, 5:07 am
In this case, the Eleventh Circuit applied a standard of "objective recklessness." [read post]
14 May 2013, 3:24 am
Judge Scheindlin found that many of the statements on which the plaintiffs sought to rely concerning the company’s business practices, particularly general statements about the company’s high standards, constituted mere “puffery. [read post]
14 May 2013, 2:22 am
The "Katz Standard" is still used today and has been expanded upon. [read post]
13 May 2013, 2:44 pm
Meet the Money® speakers Marty Collins of Gatehouse Capital, Anne Hampton of Wells Fargo Bank Hospitality Finance, Alison Cumberland and Abid Gilani of Marriott International, Kevin Mahoney of Stonebridge Companies and Paul Novak at Whitman Peterson Capital Partners were quoted in the story. [read post]
13 May 2013, 8:03 am
A standard warning sign should be placed at the approach to each intersection, simply advising drivers to pay extra attention. [read post]
