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5 May 2016, 8:25 am
On April 14, 2016, the International Swaps and Derivatives Association, Inc. [read post]
5 May 2016, 8:25 am
On April 14, 2016, the International Swaps and Derivatives Association, Inc. [read post]
11 Jul 2018, 10:14 am
PNC Bank National Ass’n, 848 F.3d 1370, 1381 (Fed. [read post]
22 Nov 2021, 2:00 am
It allows for the quick transfer of funds internationally and outside of traditional banking systems. [read post]
22 May 2017, 7:42 am
Astoria Bank, et al. [read post]
1 Nov 2015, 9:37 am
The Senate highlighted the event by passing its third consecutive non-binding resolution making July 30 the National Whistleblower Appreciation Day. [read post]
27 Jun 2007, 8:42 pm
"This New York law would be preempted by the National Bank Act, and I suspect the majority of issuers of credit cards are national banks," he said. [read post]
14 May 2014, 5:23 am
New York State issues a short report on bank cybersecurity practices and promises to start asking banks about these practices in inspections. [read post]
2 Nov 2017, 11:58 am
Default rates associated with longer-term loans are higher than those for shorter-term loans. [read post]
17 Sep 2007, 12:56 am
Legal consultants say it's almost unheard of for a law firm to use product placement. [read post]
5 May 2016, 1:00 pm
The new appendix is designed to help examiners evaluate how financial institutions and their third-party service providers manage the risks associated with MFS. [read post]
17 Mar 2014, 9:21 am
US policymakers not agree with farm policy decisions made by the EU, but we all must admire the means by which these diversely different countries have come together to eliminate intra-nation trade barriers. [read post]
15 Feb 2018, 2:31 pm
Moscoso allegedly endorsed the check, deposited it into a bank account he controlled, and purportedly used the funds for his own personal use. [read post]
18 Aug 2009, 2:00 am
Wang owned a multi-national conglomerate worth around US$7 billion (the basic American Dream story: immigrant founds Formosa Plastics)... [read post]
11 Nov 2014, 12:24 pm
A business associate of a covered entity (including a business associate that is a subcontractor) also must continue to comply with HIPAA and may only make disclosures permitted by the Privacy Rule on behalf of a Covered Entity or another business associate to the extent authorized by its business associate agreement and consistent with HIPAA’s requirements. [read post]
7 May 2018, 10:25 pm
Bank National Association, in its capacity as indenture trustee[1] ("U.S. [read post]
7 May 2019, 1:01 pm
How closely the mark is associated with those particular goods. [read post]
6 Jul 2009, 7:58 am
Still, we are seeing an increase in interviewing and hiring in the US associate market in HK / China, albeit an increase from what was near dead levels in first quarter of '09. [read post]
13 Oct 2014, 1:11 pm
The Associated Press brings us a first-hand account from Kurdish soldiers of the “fierce battles” still raging through the city’s streets. [read post]
3 Aug 2014, 11:34 am
To vote for the American Bar Association's 100 best legal blogs, you can click here. [read post]
