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6 Aug 2023, 9:05 pm
The section on “performance standards, rather than design standards” advises agencies that “performance standards are often superior to engineering or design standards. [read post]
6 Aug 2023, 9:01 pm
BACKGROUND MMFs are a critical component of the short-term funding markets and provide short-term financing for a variety of businesses, banks and governments. [read post]
6 Aug 2023, 6:30 am
Mangino, Amber Banks, and is part of the Delaware law series; links to other posts in the series are available here. [read post]
6 Aug 2023, 6:30 am
Mangino, Amber Banks, and is part of the Delaware law series; links to other posts in the series are available here. [read post]
6 Aug 2023, 6:21 am
"You find it a lot nowadays: in the arts; politics, obviously; even in banks, for God’s sake. [read post]
6 Aug 2023, 5:40 am
Further, the husband’s testimony, as well as his bank records, showed that he made no contributions to his self-directed IRA during the marriage. [read post]
6 Aug 2023, 4:48 am
The standard technique is to convince the service provider to start work before payment. [read post]
4 Aug 2023, 9:21 am
To mitigate the risk of those in prominent public positions being subject to corruption, the government implemented international standards to require enhanced scrutiny of PEPs and their family members, which is supported by FCA guidance. [read post]
4 Aug 2023, 4:14 am
These include: shutting down or isolating the compromised/breached system/server; checking whether other systems containing personal data are affected; disabling system functions that may be relevant to the breach; fixing any bugs or errors that may have caused the breach; alerting banks or credit card companies; and requesting internet companies to remove any relevant cached links. [read post]
4 Aug 2023, 4:00 am
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
3 Aug 2023, 12:45 pm
” AG Weiser emphasized that the statute relies on a reasonableness standard which is based on comparison with the market. [read post]
3 Aug 2023, 10:00 am
The Federal Trade Commission’s (FTC) Standards for Safeguarding Customer Information (Safeguards Rule) was promulgated under the Gramm-Leach-Bliley Act (GLBA) with the intent to require financial institutions to develop, implement, and maintain reasonable administrative, technical, and physical safeguards to protect the security, confidentiality, and integrity of customer information.[1] Traditional financial institutions (such as banks and credit unions) are very familiar… [read post]
3 Aug 2023, 9:33 am
On 3 August 2023, the European Banking Authority (EBA) published a consultation paper on draft regulatory technical standards (RTS) on extraordinary circumstances for continuing the use of an internal model of discarding certain back-testing overshootings under Article 325az(9) of the Capital Requirements Regulation (CRR). [read post]
3 Aug 2023, 6:00 am
” AG Weiser emphasized that the statute relies on a reasonableness standard which is based on comparison with the market. [read post]
2 Aug 2023, 9:35 am
On 2 August 2023, the Bank of England (BoE) and the Financial Conduct Authority (FCA) published their response to the recommendations from the Data Standards Review commissioned by the joint transformation programme. [read post]
2 Aug 2023, 6:37 am
There has been entry of new (traditional) banks and, of course, there is the entry of the fintech firms themselves. [read post]
1 Aug 2023, 9:05 pm
In recent years, digitization of the economy has accelerated the pace of innovation in a variety of sectors, including communications, transportation, and banking. [read post]
1 Aug 2023, 7:46 pm
As former Commissioner Joshua D Wright and Judge Douglas Ginsburg wrote in Philadelphia National Bank: Bad Economics, Bad Law, Good Riddance: The problem for today’s courts in applying this semicentenary standard is that the field of industrial organization has long since moved beyond the structural presumption upon which the standard is based. [read post]
1 Aug 2023, 8:56 am
To ensure consistency between the internationally agreed standards and the EU regulatory framework, the annex of the EBA guidelines has been amended to replicate the yearly updated BCBS reporting template. [read post]
1 Aug 2023, 8:00 am
Offshore Wind Industry: A Current Outlook Flash Loans in Decentralized Finance Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
