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18 Feb 2014, 8:54 am
Not surprising, like many private and public parties that hold copyrights or trade-marks, the Bank of Canada has had (and still does have) rules relating to the reproduction of current bank notes (see: Policy on the Reproduction of Bank Note Images). [read post]
24 Oct 2022, 6:20 am
Pacific REGISTER HERE In the seventh installment of the 2022 Trade Secrets Webinar Series, Seyfarth attorneys will focus on trade secret and client relationship considerations in the banking and financial services industry. [read post]
6 Dec 2017, 1:56 pm
On November 28, 2017, the Federal Reserve Board announced a Consent Order with Peoples Bank (Peoples) in Lawrence, Kansas. [read post]
16 Nov 2020, 7:52 am
Companies that are impacted in any way should strongly consider submitting a response to the SEC, and may do so anonymously via counsel or a trade association if they prefer not to identify themselves. [read post]
3 Mar 2009, 6:35 am
Critics argue that fair value rules lead to volatility in financial statements and have a pro-cyclical, downward effect on the markets, particularly for assets which are thinly traded, or not traded at all, and that have a value derived from so-called "unobservable inputs. [read post]
21 Feb 2023, 12:21 pm
In 2013, Wilkinson noticed suspicious activity in Danske Bank’s records while working as the head of the bank’s Baltic trading unit. [read post]
1 Oct 2008, 9:22 pm
Yes, more banks are going to crumble. [read post]
1 Dec 2012, 5:42 am
™ Solutions Law Press, Inc. [read post]
4 Dec 2020, 6:20 am
BANKING LICENCE REQUIREMENTS No banking licence is generally required for lending to bona fide Dutch professional parties. [read post]
7 Feb 2020, 7:53 am
KEY POINTS FOR TRADERS Banking licence or authorisation from the Central Bank may be required if a lender is conducting banking activities or “financial intermediation”. [read post]
10 Dec 2018, 12:47 pm
Indeed, in areas like financial services, it will be critically important for the U.K. to ensure that London-based banks are able to continue doing business across Europe. [read post]
8 Apr 2019, 7:53 am
” An alternative characterization of open banking as “consumer-directed banking” was proposed in a recent meeting of the Canadian Senate’s Standing Committee on Banking, Trade and Commerce (the Senate Committee), which appears to support the consumer-centric vision of open banking in Canada. [read post]
2 Mar 2022, 12:19 pm
With sanctions being imposed by the international community on an almost daily basis on Russia (and certain Russian banks and nationals) since its threatened destabilisation and subsequent invasion of Ukraine on 24 February 2022, keeping up with the ever-changing position is a challenge. [read post]
28 Apr 2020, 8:26 am
CLS Bank International (573 U.S. 208 (2014)) and its progeny. [read post]
5 Sep 2024, 3:13 pm
The company deals in the provision of fixed brokerage services to financial institutions as well as asset and wealth management, sales, and trading. [read post]
1 Jul 2008, 4:08 pm
In 1996, as part of a renegotiation of the Long Company's loans with the Bank, mortgaged land owned by Ronnie Long's deceased father was deeded to the Bank in lieu of foreclosure. [read post]
1 Dec 2022, 8:25 am
The post Cyberattacks- when must publicly traded companies report them to the Securities and Exchange Commission and other agencies? [read post]
30 May 2007, 3:46 pm
The paper also raises a number of specific issues on which the Bank is seeking comment from interested parties. [read post]
18 Jun 2009, 4:49 am
Durbin and other congressional leaders on the financial crisis and efforts to help financially troubled banks. [read post]
27 Jan 2009, 1:57 pm
Bank of America gets a second shot of $20 billion in January 2009. [read post]