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20 Jul 2015, 4:49 pm
Rather, it aims to support banks in implementing the FATF standards and guidance, which requires the adoption of specific policies and procedures, in particular on account opening. [read post]
27 Mar 2021, 9:03 pm
Improvements in food safety standards are important for China’s trading partners and agricultural export competitiveness. [read post]
28 May 2010, 6:47 am
For national banks, the new standards will codify existing precedent (i.e., the standards that were articulated by Barnett Bank v. [read post]
14 Sep 2022, 9:02 am
These banks should continue preparing for the forthcoming implementation of standards. [read post]
22 Apr 2015, 11:30 am
Under the federal Fair Labor Standards Act (FLSA), employees can be exempt from overtime if they fit into one of three categories: administrative, executive, and professional. [read post]
6 Oct 2013, 6:40 am
It is, rather a how-to on ways to cut through the daunting morass of consumer-protection standards that have only grown worse in the wake of the financial crisis. [read post]
29 Nov 2013, 9:27 am
During recent debate on the U.K.legislation on ring-fencing retail from investment banks, legislators had some nice things to say about Glass-Steagall.Lord Lawson, a key member of the joint Banking Standards Commission, said that the Glass-Steagall Act worked in the United Statesfor many, many years and it is no accident that serious problems emerged after it was repealed. [read post]
20 Nov 2007, 2:34 am
” The bill also creates a national licensing system for loan officers and mortgage brokers in order to enforce minimum certification standards. [read post]
25 Oct 2012, 10:09 am
Linick said: “To prevent fraud, conducting quality reviews and complying with underwriting standards are critical. [read post]
12 Apr 2010, 12:49 am
Standard is the non-cash payment by bank transfer. [read post]
30 Apr 2019, 2:21 am
The report evaluates the implementation by FSB jurisdictions of the resolution planning standard as set out in the FSB’s Key Attributes of Effective Resolution Regimes for Financial Institutions. [read post]
5 Jan 2012, 9:06 am
Christian Bruce The Federal Reserve Board Dec. 20 asked for comment by March 31 on a tougher set of regulatory standards for financial firms critical to the well-being of the financial system, leaving some specific items, such as a special risk-based surcharge, to be addressed in follow-up proposals. [read post]
20 May 2010, 5:00 am
All of this brings us back to the Bank of America. [read post]
8 Dec 2010, 1:16 am
Raised questions as to the proper construction of provisions of the Conveyancing and Feudal Reform (Scotland) Act 1970 which establish and regulate the form of security over heritable property known as a “standard security”. [read post]
26 May 2016, 7:01 pm
In her ruling on the 1993 claims, the ALJ relied on a variety of evidence, including: (1) multiple statistical analyses showing significant standard deviations occurred at various stages of the hiring process and when employment offers were made, (2) the lack of standards for some [read post]
4 Feb 2019, 9:02 am
On 1 February 2019, the FCA published Policy Statement 19/3: General standards and communication rules for the payment services and e-money sectors (PS19/3). [read post]
8 Sep 2024, 10:27 am
Blogging for completeness because of the importance of the “reasonable Internet user” standard.] [read post]
18 Aug 2013, 7:26 pm
Cont'l Bank, N.A., 952 F.2d 971, 977 (8th Cir.1991), cert. denied, 505 U.S. 1205, 112 S.Ct. 2993, 120 L.Ed.2d 870 (1992)). [read post]
5 May 2011, 9:53 am
Attorney Preet Bharara describes a long history of unreliable underwriting standards and quality control at the mortgage lender, MortgageIT Inc., which was acquired by Deutsche Bank in 2007. [read post]
2 Mar 2017, 12:55 pm
In 2013, the situation of the Negev Bedouin exploded into public view when Israel attempted to implement a particularly comprehensive urbanization and property standardization plan. [read post]
