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21 Mar 2016, 12:07 pm by Lyle Denniston
  That case tests whether a state usury law, regulating the interest that a nationally chartered bank may charge on a loan, is barred from enforcement after the bank had sold or otherwise assigned the loan to another entity. [read post]
9 Apr 2019, 11:00 pm by Giesela Ruehl
The charters of many international organizations do just that…Notably, the IFC’s own charter does not state that the IFC is absolutely immune from suit (Jam, pp. 17-8). [read post]
23 Sep 2011, 5:04 pm by Darren O'Donovan
The question of membership is regulated by the UN Charter, the question of statehood by the principles of general international law. [read post]
23 Sep 2010, 8:54 pm
 Once in office, the Jeffersonians permitted the Bank's charter to expire, which was widely regarded as a cause of the calamitous course of the War of 1812, so that even Jeffersonians eventually gave up on the point. [read post]
8 Apr 2011, 6:47 am by Stephen Clarke
The issue of finance and credit access was raised and George Osborne argued that the Government had attempted to address such concerns by increasing the tax relief on investments made through the Enterprise Investment Scheme, and Ed Miliband argued that the banks needed to refocus on relationship banking. [read post]
31 Jan 2017, 2:24 pm by Christopher Bosch and Jeff Kern
By contrast, the DFS Rule is less discriminate in its application, covering any entity operating pursuant to a license, registration, charter, or similar authorization under New York’s Banking, Insurance, or Financial Services Laws. [read post]
24 Jul 2012, 6:30 am by Solon Solomon
On one hand, the Report is highly adverse to any dynamic interpretation of the law of occupation and to any attempts to depart from the historical context surrounding Israeli presence in the West Bank. [read post]
6 Sep 2012, 1:53 am by Kevin LaCroix
Many of the lawsuits have raised antitrust allegations, but at least one of the recent lawsuits – one brought by Barclays shareholders – involves claims under the federal securities laws. [read post]
30 Jul 2010, 1:31 pm by James Hamilton
The Dodd–Frank Act introduces yet another designation, the major swaps participant, with securities swaps and commodities swaps to fall under SEC and CFTC jurisdiction, respectively.In the IMF’s view, there remains a good case for defining one banking agency with safety-and-soundness responsibility for national banks, federal thrifts, state member banks, state nonmember banks, and state thrifts, in the latter cases serving as joint primary… [read post]
17 Dec 2021, 11:17 am by Kristian Soltes
Major UK Banks to Roll Out Shared Banking HubsFinextra – December 15, 2021 Major UK banks have agreed to create a network of shared banking hubs to ensure communities have fair access to cash. [read post]
17 Dec 2021, 11:17 am by Kristian Soltes
Major UK Banks to Roll Out Shared Banking HubsFinextra – December 15, 2021 Major UK banks have agreed to create a network of shared banking hubs to ensure communities have fair access to cash. [read post]
12 Jul 2018, 12:32 pm by Alan S. Kaplinsky and James Kim
  It should be noted that the discussion of litigation financing consists of just one paragraph of a 31-page report. [read post]
Depository Institutions’ Issuance of Payment Stablecoins The RFIA would permit depository institutions (i.e., insured banks, thrifts and credit unions) to hold and issue digital assets. [read post]
23 May 2008, 11:41 am
See Also: Charter to Snoop on Broadband Customers' Web Histories for Ad Networks Can Charter Broadband Customers Really Opt-Out of Spying? [read post]
9 Oct 2023, 7:19 am by Eleni Pilaviou and Nick Austin
In the context of CII, this will require bespoke solutions to strike a balance between, on the one hand, a shipowner’s obligation to meet and maintain the required CII rating of their vessel and, on the other, charterers’ right to employ the vessel and trade between safe ports. [read post]
20 Feb 2020, 10:15 am by Dave Wieneke
We have the odd good fortune of a second Scouting organization, one not mired in abuse. [read post]
9 Apr 2007, 6:15 am
  Part of why government moves so much more slowly than markets is its sequentiality: things happen one by one, with each step ponderously debated. [read post]