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5 Sep 2023, 4:30 am
Market Standards—Finance Market Trends 2022/23: Asset-Based Lending Yield Protection Clauses in Credit Agreements Video Solvency Certificates Video Borrower Default and Lender Next Steps Video Cross-Border Lending Transactions Video Private Credit Loan Transactions Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
5 Sep 2023, 2:57 am
Here’s a helpful tip: Pay close attention to the section involving the declaration of your foreign bank accounts. [read post]
4 Sep 2023, 5:44 am
The three banks that failed were not the only banks subject to one or more of these problems. [read post]
3 Sep 2023, 4:05 pm
An expert may testify to 4% or 5% return from AAA corporate or treasury rate or an 8-9-10% bank loan, collateralized loan obligation or other preferred equity rate. [read post]
1 Sep 2023, 8:00 am
Federal Reserve Sets Guidelines for Banks’ Use of StablecoinsPYMNTS – August 28, 2023 A new Federal Reserve supervisory letter on the process for state member banks using dollar tokens, such as stablecoins, to facilitate payments has drawn the ire Monday (Aug. 28) of members of Congress. [read post]
31 Aug 2023, 4:51 am
By coming together with Avalon, we recognize the power of joining forces with a company that shares our standard for high-quality work and results. [read post]
30 Aug 2023, 9:44 am
I hope you enjoy it. --- PAM SMITHIt's not like banking and shopping, and it's not like banking and shopping online and other things that don't require secrecy and disassociating the identity of the person doing the transaction from the content of the transaction. [read post]
30 Aug 2023, 5:50 am
Engaging a tax attorney for IRS audit is an essential step in safeguarding your financial interests. [read post]
30 Aug 2023, 5:47 am
This process entails thorough examination of financial information to ensure reported data matches actual figures according to IRS standards. [read post]
30 Aug 2023, 1:42 am
Regardless, it is heartening to see the Bar take steps to help grunt lawyers meet Bar standards for bank accounting and reconciliation. [read post]
29 Aug 2023, 9:05 pm
This example, though controversial, accords with historical standards for exclusion, Sitaraman argues. [read post]
29 Aug 2023, 8:10 am
Thank you.The focus is fairly narrow--the application of the techniques of Environmental, Social, and Governance risk assessment, however these are defined, and whatever protocols (whether or not standardized and transposible) are developed for their application--to the financial sector. [read post]
29 Aug 2023, 3:00 am
Banking Regulation in International Jurisdictions Access international guides addressing essential aspects of banking regulation law and policy. [read post]
29 Aug 2023, 3:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
29 Aug 2023, 3:00 am
Dodd-Frank Enhanced Prudential Standards Roadmap Review the Dodd-Frank Act enhanced prudential standards for bank holding companies, foreign banks that operate a branch, agency, or commercial lending subsidiary in the United States, and U.S. or foreign nonbank financial companies that are designated as systemically important by the Financial Stability Oversight Council. [read post]
28 Aug 2023, 3:09 am
Scale AI is only one U.S. company that does not abide by basic labor standards for workers abroad. [read post]
27 Aug 2023, 7:49 pm
The firm agreed to a censure and fine of $325,000 for failing to properly supervise its reps and for violating Rule 2010 requiring FINRA members to operate with high standards of commercial honor and maintain just and equitable principles of trade. [read post]
26 Aug 2023, 11:42 am
” Bank of Nova Scotia v. [read post]
25 Aug 2023, 7:02 am
How ‘Pay by Bank’ Could Affect U.S. [read post]
25 Aug 2023, 6:43 am
The proposal also includes more robust requirements for an institution to be eligible to serve as a qualified custodian, and further specifies the manner in which qualified custodian banks and savings associations must hold client assets.Other key provisions of the proposals include:Advisers would be required to enter into a written agreement with and obtain certain reasonable assurances from qualified custodians to ensure clients receive certain standard custodial protections when… [read post]
