Search for: "Benefit Bank"
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19 Nov 2010, 9:29 am
Bank National Association, 2010 WI App 35, 324 Wis. 2d 151, 781 N.W.2d 540, should be affirmed or reversed. [read post]
27 Jun 2008, 8:37 pm
This was the view espoused recently by European Central Bank member Gertrude Tumpel-Gugerell. [read post]
6 Apr 2012, 7:22 am
Optimizing consumers’ multi-channel banking experiences ultimately will provide a number of benefits to banks and consumers, including increased efficiency from focusing on the delivery of specific services in the particular channel that is the most used by consumers. [read post]
7 Dec 2008, 7:17 am
Both ECB President Jean-Claude Trichet and Vice President Lucas Papademos believe that the benefits of securitization argue for its retention so long as major reforms are effected. [read post]
13 May 2012, 12:00 pm
Many benefitted from the financial support of their parent during the financial crisis. [read post]
5 Nov 2012, 12:47 am
As Alison Frankel discusses in her On the Case blog (here), the accounting firms are likely to raise the in pari delicto defense, “which holds that one wrongdoer can't sue another for the proceeds of their joint misconduct” The FDIC has anticipated this defense in its complaint, alleging that the two bank employees that facilitated the Taylor Bean fraud were “rogue employees” who acted our of their own self-interest and not at the direction of or to the… [read post]
21 Dec 2008, 8:58 pm
AP: "Banks that are getting taxpayer bailouts awarded their top executives nearly $1.6 billion in salaries, bonuses, and other benefits... [read post]
15 Oct 2023, 7:18 pm
Four highlights from this week: Bias, fairness, and other ethical dimensions in artificial intelligence; US Warns EU’s Landmark AI Policy Will Only Benefit Big Tech; Federal Reserve Vice Chair for Supervision Michael Barr said generative artificial intelligence could lead to a cybersecurity "arms race" for bank; and Exporting the Surveillance State via Trade in AI. [read post]
17 May 2011, 12:25 pm
Incentive-based compensation includes direct and indirect payments, fees and benefits, payments or benefits pursuant to an employment contract, compensation or benefit agreement, fee arrangement, perquisite, stock option plan, post-employment, or other compensatory arrangement. (2) Prohibition on Encouraging Inappropriate Risk (a) General Prohibitions The proposed rules apply to executive officers, employees, directors, or principal shareholders – “covered… [read post]
4 Aug 2015, 8:32 am
She was told her bank must have returned the check to SSA. [read post]
14 Nov 2017, 12:08 pm
The foregoing and other benefits notwithstanding, not all banking organizations may be able to follow this route. [read post]
8 May 2011, 10:05 pm
Yellen At the Bank of Finland 200th Anniversary Conference,... [read post]
22 Jun 2011, 12:20 pm
Specific transactions involving the dealing of funds by the order of, on behalf of, or for the benefit of, any person or entity listed in the Reserve Bank’s Media Release Syria Annex or the updated Libya Annex are prohibited. [read post]
1 May 2011, 2:30 am
Benefit payments for things like Social Security Disability, SSI and Veterans Compensation will be made through electronic funds transfers directly into recipients' bank accounts. [read post]
26 Mar 2012, 10:02 am
A debtor would have to educate a judge or an appellate court to benefit from the jurisdictional defenses discussed in this line of cases. [read post]
14 Apr 2022, 7:08 am
Additional Benefits of Opening a Business Bank Account In addition to personal liability protections, business bank accounts also open up a variety of other opportunities and tools that can make running your business easier. [read post]
6 Dec 2021, 8:07 am
CFPB Director Chopra used the release of two new reports about bank overdraft practices to warn banks—and responsible executives—that they could be at risk if the banks engage in overdraft practices deemed to violate Dodd-Frank’s “UDAAP” prohibition. [read post]
19 Apr 2021, 2:00 am
Communicating benefits to your employees is a critical component of any employee benefit strategy. [read post]
13 Oct 2020, 9:05 pm
A nation that implements its own digital currency could attain several economic benefits. [read post]
13 Sep 2011, 6:30 am
As most readers know, ERISA preempts any and all state laws that relate to employee benefit plans, except those that regulate insurance, banking, securities, and a few other areas of state law... [read post]
