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27 Jun 2013, 7:55 am
In Wells Fargo Bank, N.A. v. [read post]
2 Oct 2017, 2:17 pm
Alterations related to insolvency rankings are necessary to integrate the TLAC standard requirements into the BRRD. [read post]
9 Aug 2007, 7:48 am
With the $400 million loan to Bernie Ebbers the poster child, board committees could provide loans of extraordinary amounts on term that no bank would give yet easily pass muster under Delaware standards. [read post]
2 Jul 2011, 7:16 am
Finally, the Article urges those revising Standard 4-4.6 to retain its basic approach, but to address some of the weaknesses of the Standard. [read post]
21 Dec 2015, 12:40 pm
The European Banking Authority (“EBA”) has published the following documents in connection with the Capital Requirements Regulation (Regulation 575/2013) (“CRR”): Final guidelines on limits on exposures to shadow banking entities that carry out banking activities outside a regulated framework under Article 395. [read post]
2 Nov 2018, 6:26 am
The Omaha World-Herald reported on the crimes TierOne Bank’s former chief executive, Gilbert Lundstrom, on Wednesday was sentenced to 11... [read post]
10 Feb 2011, 9:27 am
The rule pushes more of the assessment burden to the largest banks deemed to pose the highest risk to the financial system… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
9 Mar 2012, 6:00 am
The lawsuit, filed on behalf of a class of bank tellers and teller supervisors, alleges that Pulaski Bank violated the Fair Labor Standards Act and Missouri law by failing to pay the employees for time they spent working "off the clock" on a weekly basis before and after their designated shifts, as well as during unpaid lunch periods. [read post]
24 Feb 2011, 1:58 am
Under the new system, non-immigrant visa applicants in English Speaking West African countries would pay their application fees at Ecobank branches instead of Standard Chartered Bank and complete their application form (CEAC/DS-160) online. [read post]
21 Mar 2011, 5:14 am
Merja Raunio, Sari Takalo, Antero Joutsi and Veli-Matti Tala, PricewaterhouseCoopers, HelsinkiThe Finnish Supreme Administrative Court recently ruled that interest rates of intra-group loans did not meet the arm’s length standard, as the company receiving the intra-group loan had previously received loans from a third party bank at a lower interest rate. [read post]
29 Oct 2018, 6:40 am
The Report sets out the adoption status of Basel III standards for each member jurisdiction of the BCBS as of end-September 2018. [read post]
26 Dec 2013, 5:15 pm
The AmeriKat getting her teeth into some bankingIn November the UK Intellectual Property Office (IPO) published a study entitled "Banking on IP? [read post]
7 Jul 2011, 8:00 pm
It does so by skewing the standards courts normally apply in deciding whether to freeze ("stay") the lawsuit until the patent office completes all reviews. [read post]
18 Mar 2009, 10:10 am
Standard & Poors dropped J.G. [read post]
20 Oct 2013, 11:01 pm
Employees allegedly had to get into their uniforms before they clocked in... and then to undress and return certain items (e.g. radio, keys, cash banks, etc.) after they clocked out. [read post]
1 Sep 2011, 5:11 am
Before the recent economic meltdown, many home buyers who were not able to qualify for standard mortgages were approved for so-called sub-prime mortgages with very high interest rates. [read post]
20 Apr 2011, 5:04 pm
Our Norco foreclosure defense lawyers have written here before about the unfair but industry-standard practice among banks of starting foreclosure proceedings while they're still considering whether to grant a loan modification. [read post]
6 Sep 2023, 5:03 am
By Lene Powell, J.D.Jurisdictions outside the E.U. are looking at ways to introduce new standards on sustainability disclosures, including Australia, Japan, Singapore and the UK, said Sue Lloyd, vice-chair of the International Sustainability Standards Board, in recent remarks at a banking conference in Germany. [read post]
13 Jul 2021, 8:40 pm
On 10 July 2021, the G20 published a communiqué following the third Finance Ministers and Central Bank Governors meeting in Venice. [read post]
11 Apr 2012, 12:15 pm
Let's consider the following facts that have recently been revealed: These banks made it the industry standard to sell loans to buyers who were unqualified. [read post]
