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9 Jul 2024, 8:49 am
There are 12 high-level principles which are intended to provide guidance to banks and prudential supervisors on effective third-party risk management, aiming to enhance banks’ ability to withstand operational disruptions and mitigate the impact of severe disruptive events. [read post]
9 Jul 2024, 8:45 am
On 9 July 2024, the Single Resolution Board (SRB) published its third assessment of banks’ resolvability across the Banking Union. [read post]
9 Jul 2024, 8:00 am
First Midwest Bank v. [read post]
9 Jul 2024, 5:50 am
The Chamber found that Palestine is a State Party to the Statute and (by majority) that the Court’s territorial jurisdiction extends to Gaza and the West Bank, including East Jerusalem. [read post]
9 Jul 2024, 4:24 am
ISRAEL-HAMAS WAR — INTERNATIONAL RESPONSE Canada has urged the Israeli government to reverse a decision to approve new settlement outposts in the West Bank. [read post]
9 Jul 2024, 4:00 am
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Listen Up! [read post]
9 Jul 2024, 4:00 am
Market Standards—Finance PIK Interest Clause (Bilateral Credit Agreement) PIK Interest Clause (Syndicated Credit Agreement) Market Trends 2023/24: Asset-Based Lending Sustainable Finance and ESG Resource Kit Market Trends 2024: Private Credit and Unitranche Financings Market Trends 2023/24: Anti-hoarding Provisions Market Trends 2023/24: Telecommunications Industry Financing Market Trends 2023/24: Covenant-Lite Loans Credit Ratings Video Direct Agreement Sustainability Certificate… [read post]
9 Jul 2024, 4:00 am
State Law Comparison Tool—Financial Institution Regulation Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
9 Jul 2024, 4:00 am
For Practical Guidance content on important recent trends, please review easy-to-use Resource Kits on these emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Environmental Protection Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Generative Artificial Intelligence (AI) Resource Kit is a frequently updated collection of current Practical Guidance materials on generative AI, ChatGPT, and similar tools. [read post]
9 Jul 2024, 2:42 am
Depending on the state, they might take money directly from your paycheck or bank account to pay off what you owe. [read post]
9 Jul 2024, 2:00 am
The Banking Room was built in 1931 by architect Ralph Walker and muralist Hildreth Meière. [read post]
9 Jul 2024, 1:00 am
On 5 July 2024, the Bank of England (BoE) published a 3-year roadmap for implementing its refreshed data and analytics (D&A) strategy, along with a summary of recent progress. [read post]
9 Jul 2024, 12:56 am
On 8 July 2024, the European Banking Authority (EBA) issued a consultation on draft regulatory technical standards (RTS) specifying the conditions and the criteria to assess whether the credit valuation adjustment (CVA) risk exposures arising from fair-valued securities financing transactions (SFTs) are material, as well as the frequency of that assessment. [read post]
8 Jul 2024, 11:47 pm
This can include: Garnishment of wages Placing liens on property Seizing assets This means that your bank accounts, investments, and possibly even your home may be at risk of being seized to pay the additional damages your vehicle’s insurance policy didn’t cover. [read post]
8 Jul 2024, 4:49 pm
Between March and October 2022, plaintiff alleged that she made several telephone calls to her banking institution. [read post]
8 Jul 2024, 4:32 pm
The prevalence of the internet has made it easier than ever for perpetrators to use online scams to gain access to credit card information, bank account numbers, social security numbers and other personal identifying information that can be used to make fraudulent purchases or open credit card accounts in another person’s name. [read post]
8 Jul 2024, 1:26 pm
Additionally, subsidiary LLCs must maintain separate books, records and bank accounts in order to avoid mixing assets between businesses. [read post]
8 Jul 2024, 12:39 pm
Also: do not share any personal information with them, such as banking or brokerage information, your Social Security number, tax forms, credit cards, your DOB, driver’s license, or any other important data. [read post]
8 Jul 2024, 12:18 pm
PTO Policies: Carryover and Waiting Periods Given that the 80-hour PSL carryover rule applies regardless of whether leave is frontloaded, frontloading employers who use a single bank of paid time off (PTO) instead of two separate banks of PL and PSL are in a tough spot. [read post]
8 Jul 2024, 9:33 am
This was a debt that husband owed to American Bank. [read post]
