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28 Jun 2018, 6:33 am
The next stage of the review will involve the FCA looking at a range of possible future scenarios, including what branch closure programmes mean for consumers and banks’ business models, and how technological and regulatory changes may affect the market. [read post]
27 Jun 2018, 6:34 pm
As German himself makes clear, these are definitely not banking kosher. [read post]
26 Jun 2018, 2:36 pm
North Korea may be our President's best bud these days, but it's still hacking banks and conducting cyberespionage, Matthew Heiman points out. [read post]
25 Jun 2018, 10:53 am
” Revisions to the SOTUS exemption include elimination of the prohibition that no financing for the banking entity’s purchase or sale be provided by any US branch or affiliate of the banking entity. [read post]
25 Jun 2018, 7:10 am
Wells Fargo Bank, NA, June 20, 2018, per curiam, unpublished). [read post]
18 Jun 2018, 4:00 am
Here I want to review each of the half-dozen times that the executive branch has addressed the question of whether a president can be prosecuted, indicted or included as an unindicted co-conspirator. [read post]
15 Jun 2018, 12:09 pm
An explosion of new commercial technologies across any retail sector you care to think of have rapidly changed consumer behavior in recent years. [read post]
14 Jun 2018, 12:48 pm
Otting regarding “rent-a-charter” arrangements between banks and non-bank entities. [read post]
13 Jun 2018, 2:04 pm
Arab Bank, PLC, Docket No. 16-499, J. [read post]
12 Jun 2018, 8:51 am
Private financing for the project is comprised of approximately (a) $1.2 billion in private activity bonds issued by the California Municipal Finance Authority on behalf of LINXS; (b) a $270 million construction period credit facility with loan commitments from Canadian Imperial Bank of Commerce New York Branch, Mizuho Bank Ltd., Sumitomo Mitsui Banking Corporation, Korea Development Bank and Toronto-Dominion Bank; and (c) an aggregate… [read post]
12 Jun 2018, 6:31 am
World Bank, in which the D.C. [read post]
10 Jun 2018, 1:40 pm
The following 1 to 100 ENERGY STAR score models will be updated: bank branches, courthouses, financial offices, hotels, houses of worship, K-12 schools, offices, retail, supermarkets, and warehouses. [read post]
10 Jun 2018, 1:40 pm
The following 1 to 100 ENERGY STAR score models will be updated: bank branches, courthouses, financial offices, hotels, houses of worship, K-12 schools, offices, retail, supermarkets, and warehouses. [read post]
10 Jun 2018, 1:40 pm
The following 1 to 100 ENERGY STAR score models will be updated: bank branches, courthouses, financial offices, hotels, houses of worship, K-12 schools, offices, retail, supermarkets, and warehouses. [read post]
8 Jun 2018, 7:20 am
—a suit brought by 18 states, two governors and two private individuals, seeking an injunction against the operation of the entire Affordable Care Act (ACA)—three of the four attorneys representing the United States from DOJ’s Federal Programs Section of the Civil Division, including an Assistant Branch Director (Joel McElvain) and a Senior Counsel (Eric Beckenhauer), moved to withdraw from the case, leaving from Federal Programs only the politically appointed head of the… [read post]
5 Jun 2018, 7:56 am
After that failed to quell protests over the weekend, Abdullah requested the resignation of Prime Minister Hani Mulki on Monday and replaced him with Omar al-Razzaz, a former World Bank economist who had been serving as the Jordanian minister of education. [read post]
4 Jun 2018, 7:03 pm
The Guideline defines a virtual bank as a bank which primarily delivers retail banking services through the internet or other forms of electronic channels instead of physical branches. [read post]
4 Jun 2018, 1:20 pm
The NCUA’s proposal follows closely on the heels of the bulletin issued by the OCC setting forth core lending principles and policies and practices for short-term, small-dollar installment lending by national banks, federal savings banks, and federal branches and agencies of foreign banks. [read post]
4 Jun 2018, 7:46 am
And not only do you not need to keep the registered capital amount in a bank account, you are expected to spend it. [read post]
27 May 2018, 12:06 pm
Estates Exceeding $2 Million For estates that exceed $2 million in assets, the QDOT must provide one of the following: Require that at least one trustee is a U.S. bank Post a surety bond in favor of the Internal Revenue Service (IRS) in an amount equal to 65% of the fair market value of the trust assets Provide a letter of credit from a domestic bank or U.S. branch of a foreign bank, or issued by a foreign bank and confirmed by a domestic bank,… [read post]
