Search for: "Priority Bank"
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29 Nov 2017, 3:56 am
The Dutch Central Bank (De Nederlandsche Bank, DNB) recently published its supervisory priorities for the years 2018 to 2022 in the form of two documents: the ‘Supervisory Strategy 2018 – 2022’ (the Supervisory Strategy); and the ‘Supervision Outlook for 2018’ (the Supervision Outlook). [read post]
30 Oct 2021, 6:50 am
Shawmut Bank, 139 N.H. 50 (1994), says that it is not. [read post]
4 Jul 2023, 9:46 am
In his speech, Mr Benjamin discusses the PRA’s 2023 supervisory priorities for international banks and says that banks must be proactive in anticipating the risks posed by the transition to a new macro-economic environment. [read post]
12 Jul 2010, 6:40 am
Taxes are #1: Nobody likes taxes, but the fact remains, they are your number one financial priority. [read post]
19 Jun 2017, 5:18 pm
Copyright: jeremynathan / 123RF Stock PhotoDuring the period covered by the Update, banking institutions filed approximately 30,000 Suspicious Activity Reports (SARS) across the 3 required filing categories: Marijuana Limited, Marijuana Priority, and Marijuana Termination. [read post]
31 Oct 2018, 9:10 am
On 30 October 2018, the European Central Bank (ECB) published a document (the Document) setting out its supervisory priorities for 2019 for the single supervisory mechanism (SSM). [read post]
7 Jan 2021, 6:11 am
The loan was administered through the Main Street Priority Loan program. [read post]
10 Mar 2009, 3:12 am
Banks v Kingston upon Thames London Borough Council Court of Appeal “A reviewing officer considering an appeal against the refusal of a housing authority of a request for accommodation as a homeless person in priority need should, where he was minded to confirm the refusal on different grounds, give the applicant an opportunity to make further [...] [read post]
29 Aug 2014, 12:14 pm
What exactly is meant by these FBI enforcement priorities? [read post]
25 Nov 2020, 10:18 am
On 24 November 2020, the Dutch Central Bank (De Nederlandsche Bank, DNB) issued a press release stating that in light of the COVID-19 pandemic it has updated its “Supervisory Strategy 2021-2024”. [read post]
21 Dec 2020, 1:51 pm
Real property — Priority positions — Lender and intervening home equity lender This appeal concerns the respective priority positions of (1) a lender who refinances a home mortgage loan secured by a first-priority deed of trust on the property, and (2) an intervening home equity lender whose line of credit is secured by a deed ... [read post]
1 May 2007, 10:30 am
EU-US Framework Puts High Priority on GAAP-IFRS EquivalenceThe SEC's roadmap to the elimination of the need to reconcile IFRS-driven financial statements received a high-level boost as the European Union and the United States have adopted a joint framework on transatlantic financial integration that places a high priority on the equivalent recognition of US GAAP and international financial reporting standards in both jurisdictions without the need for reconciliation by 2009 or… [read post]
15 Feb 2014, 8:14 am
[JURIST] The Financial Crimes Enforcement Network (FinCEN) [official website] issued guidelines [text, PDF] on Friday for banks to provide services to legal marijuana-related businesses. [read post]
29 Dec 2010, 1:33 pm
The bank sought priority over the mechanic’s lien for the expenses to protect the partially-constructed house. [read post]
25 Mar 2012, 9:19 am
In April 2010, a judge of the BC Supreme Court held that loans which the Bank proposed to advance to the receiver took priority over the prior liens. [read post]
26 Mar 2014, 7:49 am
” Observers have noted that the hearing could provide insight into the priorities of Democratic Senator Sherrod Brown who chairs the subcommittee and is expected to become chair of the full Banking Committee if Democrats maintain control of the Senate. [read post]
18 Feb 2011, 12:12 pm
Chairman Johnson of the Senate Banking Committee announced the Committee's priorities for this session of Congress: The Committee’s top priorities and agenda will be viewed through the lens of continuing to support the economic recovery. [read post]
14 Oct 2022, 8:29 am
In an August report on the “shell bank” loophole in the Foreign Account Tax Compliance Act (FATCA), Wyden argued that a stronger IRS Whistleblower Program is necessary to better fight tax fraud. [read post]
13 Oct 2011, 10:46 am
The construction company asserted that its mechanic’s lien had priority over the liens held by the bank. [read post]
21 Jun 2016, 12:18 pm
Furthermore, Bank of North Carolina’s evidence called into question whether even 1996 would suffice to give BNC National Bank priority. [read post]
