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7 Feb 2009, 9:48 am
She has no estate to speak of, but you should feel free to just go through the standard probate procedure. [read post]
9 Jul 2019, 5:46 am
Continue reading The post Even Though She Paid, The Bank Still Tried to Take Our Client’s Home! [read post]
11 Nov 2010, 5:53 am
If Basel III standards are not put into effect evenly around the world, warns Josef Ackermann, "it would create an uneven playing field. [read post]
7 Aug 2012, 8:05 pm
Some federal authorities believe that the amount of money involved is a fraction of what is cited in New York State's claims against Standard Chartered. [read post]
5 Aug 2022, 6:17 am
The signatories to the statement included HSBC Bank (UK) Pension Scheme, Tesco PLC Pension Scheme, and Church of England Pension Board, among others.While the group generally supports global alignment of sustainability disclosure standards, the signatories urged ISSB to adopt a “double-materiality” approach and include more information about companies’ impact. [read post]
26 Sep 2023, 11:20 am
This action is one of several actions over the last couple of years in which the defendant company’s touted ESG efforts fall short of representations or failed to live up to stated standards. [read post]
19 Dec 2012, 11:04 pm
Our research is designed to benchmark the legislative framework in the target countries against international standards, identify gaps in the relevant laws, and highlight reform priorities. [read post]
1 Dec 2012, 5:42 am
First Republic Bank paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]
26 Nov 2019, 11:51 am
Sparacino, First Standard Financial Company in Red Bank, NJ Are you concerned about investments with Philip J. [read post]
17 Sep 2017, 6:00 am
CLS Bank International. [read post]
27 Mar 2017, 10:52 am
In US Bank National Association v. [read post]
9 Nov 2006, 7:19 am
Bloomberg News reports that a study from Standard Chartered Bank said this would slow growth in foreign-exchange reserves and ease pressure on the yuan. [read post]
10 Jul 2017, 2:38 am
The European Banking Authority (EBA) has announced that the European Commission (Commission) has adopted the Implementing Act amending Regulation (EU) No 680/2014 (Implementing Technical Standards on Supervisory Reporting) with regard to financial reporting following the changes in the International Accounting Standards (IFRS 9). [read post]
14 Dec 2011, 2:04 pm
Actionable MisrepresentationsAdvertising claims that are vague and highly subjective constitute nonactionable puffery.Heartland’s slogans—“The Highest Standards” and “The Most Trusted Transactions”—were puffery, the court found. [read post]
9 Aug 2013, 8:34 am
Finally, the SEC complaint alleges that the Bank of America Entities made material misrepresentations and omissions in its public filings and in the loan tapes it provided to investors and rating agencies that the loans in BOAMS 2008-A complied with BANA’s underwriting standards when a material amount did not. [read post]
12 Nov 2018, 9:20 am
The American Bankers Association and the Bank Policy Institute have sent a letter to the Board of Governors of the Federal Reserve System (Fed) to petition the Fed to engage in rulemaking to clarify the Fed’s September 2018 “Interagency Statement Clarifying the Role of Supervisory Guidance” (the “Interagency Statement”). [read post]
20 May 2011, 8:29 am
In a letter to Senate Banking Committee Chair Tim Johnson, the Republican members of the committee asked for hearings and mark-ups on three pieces of legislation pending in the House that would change the structure of the Bureau of Consumer Financial Protection created by Dodd-Frank. [read post]
5 Nov 2008, 12:47 pm
Treasury's Capital Infusions: Important Changes to Its Term Sheet From Davis Polk: Last week, Treasury completed its investment in the nine systemically important banks - and, on October 31st, Treasury posted standardized final documents on its website. [read post]
5 Aug 2019, 4:42 am
On 5 August 2019, the European Banking Authority (EBA) updated its Interactive Single Rulebook and Q&A tool on the Capital Requirements Regulation II (CRR II), Capital Requirements Directive V (CRD V) and Bank Recovery and Resolution Directive II (BRRD II). [read post]
19 Feb 2021, 9:00 am
On January 28, the Office of the Comptroller of the Currency (OCC) announced that it would halt publication of its “fair access” rule, which would have prevented national banks from denying services to any individual customer unless justified by that customer’s documented failure to meet quantitative, impartial risk-based standards established by the bank. [read post]
