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20 Apr 2016, 10:35 am
United States 15-5991Issue: Whether, in the bank-fraud statute, 18 U.S.C. [read post]
21 Jul 2010, 12:54 pm
I am also glad at the relative autonomy of the consumer protection function, which had no prayer embedded in prudential regulation. [read post]
18 Feb 2010, 6:24 pm
On numerous dates between September 2006 and December 2007, Salahuddin met or spoke with the CW to discuss steering both public and private demolition contracts, including demolition contracts involving the Prudential Center development in Newark, and that Salahuddin took many steps to fulfill their arrangement. [read post]
12 Apr 2016, 11:00 pm
Hamilton Bank of Johnson City barring property owners from filing a federal takings claim in federal court until they exhaust state court remedies, when this rule results in numerous jurisdictional “anomalies” and has a “dramatic” negative impact on takings law under San Remo Hotel, L.P. v. [read post]
15 Feb 2011, 1:55 pm
Bank Vestas Universal Pictures Visa Warner Home Video Walden University Yahoo! [read post]
8 Apr 2022, 8:36 am
As for minimising the impact of operational disruptions, the FCA states that together with the Bank of England and the Prudential Regulation Authority it will launch a discussion on critical third parties later this year. [read post]
22 Dec 2007, 4:33 pm
HERE'S SOME MORE FOOD FOR THOUGHT Sun Trust Bank 1,711,759 Up Northern Trust 26,043 Up Smith Barney 457,167 Up [read post]
12 Mar 2018, 2:00 am
JSC BTA Bank v Khrapunov, heard 24-25 Jan 2018. [read post]
19 Feb 2018, 1:00 am
JSC BTA Bank v Khrapunov, heard 24-25 Jan 2018. [read post]
15 Oct 2020, 8:55 pm
These statutory instruments are the: Bank Recovery and Resolution (Amendment) (EU Exit) Regulations 2020. [read post]
3 Jun 2010, 12:45 pm
5) Despite assurances from Smith Bucklin's PAC counsel, NSSTA's review of the first quarter of 2010 FEC Report showed significant differences between the bank account records and the FEC Report filing. [read post]
14 Jun 2021, 12:39 pm
(However, the authors’ reference to creditors potentially consulting “other regulators” about SPCPs seems to be a nod to HUD, which primarily administers and enforces the Fair Housing Act, or the prudential regulators.) [read post]
7 Mar 2017, 8:36 am
Regulatory references The new rules on regulatory references will apply to certain large financial services firms (mainly UK banks, building societies and insurers). [read post]
21 Jun 2011, 12:09 pm
Regarding margin for end-users, the letter said that, despite clear congressional intent to the contrary, the prudential regulators proposals could require swap dealers and major swap participants to collect margin from non-financial end-users. [read post]
20 Jun 2011, 3:21 pm
Prudential? [read post]
21 Mar 2024, 11:46 am
As such, the Bank of England’s (BoE) Financial Policy Committee (FPC) concluded in 2021 that this increasing reliance could increase financial stability risks for the UK financial system, in the absence of greater direct regulatory oversight of the resilience of the services they provide. [read post]
8 Jan 2021, 8:13 am
Whereas, powers in relation to recognised payment systems under the Banking Act 2009 (BA 2009) apply on an extraterritorial basis. [read post]
18 Jan 2019, 6:00 am
Speakers: Tami Collingwood, Attorney, GCFC US Enterprise Commercial, Microsoft; Simon Des-Etages, Deputy General Counsel, Global Retail Banking & Wealth Management, HSBC; Ann Kappler, Senior Vice President, Deputy General Counsel & Head of External Affairs, Prudential Financial; Andy Yoo, Former Vice President & Associate General Counsel, Pearson. 1:30–2:30 p.m. [read post]
18 Jun 2012, 2:43 am
., F.A.A.P. v Prudential Ins. [read post]
17 Apr 2007, 6:26 am
Ninety-two percent of surveyed law firms welcomed the introduction of multidisciplinary practices (MDPs), and found the most suitable prospective partners to be accountants (69 %), banks (19 %) and tax planners, IP agents and others. [read post]
