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22 Aug 2023, 3:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
9 Oct 2013, 6:34 am
In matters involving major corporate malfeasance, individual accountability is vital to deterring similarly severe misconduct by financial institutions and their officers, directors, or key employees in the future. [read post]
12 Jun 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
13 Oct 2023, 7:46 am
Bank account levy – Creditors may petition to freeze and seize funds from the debtor’s bank account to satisfy the outstanding debt. [read post]
9 Mar 2017, 7:33 am
Opt for automatic payments Have your Chapter 13 payment automatically deducted from your paycheck, or your bank account, and you stand a far better chance of completing your plan. [read post]
22 Jul 2010, 7:20 am
GS Power Holding LLC, a subsidiary of the investment bank Goldman Sachs, is selling its stake in the Calais LNG regasification project. [read post]
15 May 2011, 7:52 pm
Long-time bank lawyer Jeff Gerrish has a nice column in the most recent edition of the ABA Banking Law Journal whose subtitle is "Three key items for your "CYA" do-list. [read post]
3 May 2013, 9:45 am
The World Bank (the Bank) has been at the forefront among multilateral development banks in developing safeguard policies. [read post]
11 Apr 2018, 9:08 am
It should play a key role in setting and approving the risk appetite framework. [read post]
12 Nov 2010, 9:26 am
The key here isn't this individual judge — it's the notion that these hearings are not and should not be entirely public. [read post]
5 Feb 2012, 5:42 am
" The statement continued: "It also emerged that the individual who played the key role in accessing information from the bank accounts was operating from outside of this jurisdiction and that he is since deceased. [read post]
25 Mar 2023, 7:28 pm
A key way to do that is to mandate single-point-of-entry (SPOE) resolution for all banks, not just the really big ones (G-SIBs). [read post]
19 Oct 2009, 7:25 pm
Total loans and leases at all financial institutions - the line item FDIC Senior Banking Analyst Ross Waldrop cites to FinCri Advisor as the key data point to explore - is down just 1% since Sept. 2007, standing at $7.63 trillion at end-June. [read post]
22 Sep 2010, 10:43 pm
The firm says that the approximately 750 terms listed include acronyms regularly used to describe key government regulations, slang phrases adopted by professionals in the corporate finance and banking arenas, and other legal phrases and definitions. [read post]
13 Feb 2014, 10:11 am
It also includes tables of key debt ratios for individual reporting countries and the composition of external debt stocks and flows for individual reporting countries and regional and income groups along with some graphical presentations. [read post]
7 Nov 2013, 8:50 am
This will involve “ephemeral” encryption keys held only by sender and recipients of email – keys that disappear once the email has been read. [read post]
15 Aug 2023, 4:00 am
Fair Lending Laws Regulatory Tracker contains key rules from bank regulatory agencies (final and proposed) on federal consumer fair lending regulations. [read post]
3 Jun 2024, 10:00 pm
Financial Services Regulations Fundamentals Resource Kit provides links to practice notes, checklists, articles and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel. [read post]
29 Aug 2023, 3:00 am
Leading law firms in each of the international jurisdictions answer key questions on the topic. [read post]
26 Jan 2016, 7:08 pm
Key Takeaways of This Report: The Glass-Steagall debate is not centered on prohibiting risky financial services; rather, the debate is about whether to permit inherently risky commercial and investment banking activities to be conducted within a single firm—specifically within firms holding federally insured deposits. [read post]
