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10 Jul 2019, 7:37 am
In the wake of a recent announcement by a major Dutch bank that it would start providing its customers with personalized advertisements based on their spending patterns, the Dutch Data Protection Authority (DPA) has sent a letter to all Dutch banks urging them to thoroughly review their direct marketing practices. [read post]
7 Mar 2009, 11:35 pm
The second potential claim was a civil penalty and compensatory action against the directors of Opes Prime, and the ANZ bank. [read post]
9 Aug 2012, 12:03 am
However, the liability of directors is governed by Section 607.831, which provides that directors can be held liable only of one of five conditions were met. [read post]
17 Feb 2018, 1:55 pm
From the reforms of rural credit cooperatives (RCCs) and policy banks, to the pursuit of agent banking models, to the emergence and scaling of fintech companies, a diverse range of providers, products, and policy approaches has characterized the recent evolution of financial inclusion in China. [read post]
9 Jul 2023, 9:01 pm
The scope would include not only the largest banks, but also regional banks, community banks and the branches and agencies of foreign banks.2 The new corporate governance provisions would apply to all depository institutions and their holding companies with total consolidated assets above $10 billion. [read post]
15 Aug 2021, 10:30 pm
Providing a far-reaching explanation of the legal and institutional rationality of the European Banking Union, this book demonstrates that the Banking Union is not an accident of history or simply the product of the existential crisis of the Monetary Union. [read post]
15 Jun 2012, 2:00 am
Norman Chan, CEO of the HKMA, announced in a speech on 12 June that the HKMA was going to create a new class of customer to ease the process by which private banks could provide products and services to Hong Kong account holders. [read post]
24 Jan 2017, 8:49 am
Still, that hasn’t resulted in large numbers of banks knocking down doors to work with providers of marijuana, despite the huge profits the industry is expected to rake in. [read post]
26 May 2020, 2:05 pm
Capital Funding Group (CFG) and CFG Bank (CFGB) provided meals to 11n nursing/assisted living facilities and 485 employees as part of its Meals for Healthcare Heroes program. [read post]
28 Jul 2011, 10:06 am
The Bank provides mortgage-lending services through its subsidiary, Sidus Financial, LLC, headquartered in Greenville, NC. [read post]
9 Aug 2014, 2:19 pm
., The Compelling Case for Stronger and More Effective Leverage Regulation in Banking (June 9, 2014). [read post]
23 Feb 2009, 12:23 pm
” The sheet provides a brief summary of what tissue banks are and why they’re important for research into developmental disabilities like cerebral palsy. [read post]
10 Aug 2018, 3:05 am
British patent data insights firm Cipher recently released an IP strategy report that provides a look at how many firms are patenting technologies in the hopes of disrupting various industry sectors. [read post]
10 Aug 2018, 3:05 am
British patent data insights firm Cipher recently released an IP strategy report that provides a look at how many firms are patenting technologies in the hopes of disrupting various industry sectors. [read post]
25 Jan 2013, 12:31 am
The proceedings that have followed this bank’s failure provide a substantial example of the kinds of risks that the program should be designed to address. [read post]
1 May 2022, 9:01 pm
Inability to rely on the safe harbor may create unwanted tension between the bank and its client: either or both may shy away from publishing projections that could provide ammunition to private plaintiffs and draw enhanced scrutiny from regulators. [read post]
25 Sep 2023, 12:27 pm
Securities Atttorneys This information is all publicly available and provided to you by The White Law Group. [read post]
16 Jan 2024, 9:36 am
On 16January 2024, the European Banking Authority (EBA) released a final report containing guidelines which amend its existing guidelines on money laundering / terrorist financing (ML/TF) risk factors so that they extend to crypto-asset service providers (CASPs). [read post]
5 Oct 2011, 6:10 am
The Florida Rules of Civil Procedure provide that a prevailing party can ask the court to award costs and fees from the losing party. [read post]
9 Aug 2023, 9:01 pm
Kugler could provide an important vote for finalizing the Capital Proposal. [read post]
