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7 Dec 2023, 8:54 pm
Scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]
7 Dec 2023, 6:00 pm
The SCI clarified while referring to the Canara Bank decision:"In Canara Bank (supra), this Court did not apply the group of companies doctrine solely on the basis that the companies belonged to a single economic unit. [read post]
7 Dec 2023, 1:30 pm
Instead, items such as joint bank accounts, or other jointly owned assets with rights of survivorship will be transferred by operation of law on death to the surviving joint owner. [read post]
7 Dec 2023, 12:04 pm
If you’re speaking to a prospect at a low point in their cash flow cycle, or in the middle of an inflationary cycle, introduce them to a bank or other source of funding, or adopt more flexible payment terms yourself. [read post]
7 Dec 2023, 10:15 am
Short pieces:Commitments reaffirmed for safe, dignified and voluntary returns of Congolese and Rwandan refugees (Nov. 2023) [text]How the Welsh language is being promoted to help migrants feel at home (The Conversation, Nov. 2023) [text]Modest Proposals for Actors Supporting Third Country Solutions for Refugees (RLI Blog, Nov. 2023) [text]Over 30,000 Refugees Resettled from Rwanda (IOM, Nov. 2023) [text]UNHCR, Governments of Burundi and Tanzania agree to scale up voluntary repatriation to Burundi… [read post]
7 Dec 2023, 10:03 am
The claimant and nearly fifteen hundred other employees were terminated when Credit Suisse announced it was closing its US private bank in October 2015. [read post]
7 Dec 2023, 8:50 am
Access to safe deposit boxes is usually limited to bank hours. [read post]
7 Dec 2023, 8:36 am
Ensure they do not close cash facilities, including bank branches, until any additional cash services identified are available. [read post]
7 Dec 2023, 8:33 am
On 7 December 2023, the Prudential Regulation Authority (PRA), Financial Conduct Authority (FCA) and Bank of England (BoE) jointly published a Consultation Paper (CP) on Operational resilience: Critical third parties to the UK financial sector (PRA CP26/23 and FCA CP23/30). [read post]
7 Dec 2023, 7:38 am
The mortgage isn't being paid, and so the bank says it's going to seize the building and sell it. [read post]
7 Dec 2023, 7:11 am
The SEC obtained a judgement against Danske Bank for $178.6 billion for issues in the Bank’s anti-money laudering compliance program and for failing to disclose to investors the risk created by the program. [read post]
7 Dec 2023, 6:03 am
Frielink, noot bij Rechtbank Den Haag 23 augustus 2023, JOR 2023/242 (Eisers/Achmea Bank). [read post]
7 Dec 2023, 5:53 am
In addition, after his job for 12 years at a “major bank” was eliminated, he did not demonstrate that he “diligently sought new employment commensurate with his qualifications and experience. [read post]
7 Dec 2023, 3:32 am
On 6 December 2023, the Council of the EU and the European Parliament reached a provisional political agreement on the so called Daisy Chains proposal which amends the Bank Recovery and Resolution Directive and the Single Resolution Mechanism Regulation to include targeted proportionality requirements to the treatment of internal MREL in bank resolution groups. [read post]
7 Dec 2023, 3:30 am
Companies that appreciate the premium employees place on work-life balance and that can find ways to deliver that balance can differentiate themselves from competitors, often without having to break the bank in the process. [read post]
7 Dec 2023, 1:30 am
In addition to bank regulation, recent regional bank failures and rising interest rates have contributed to a marked increase in non-bank lending to the commercial real estate market. [read post]
7 Dec 2023, 12:57 am
On 6 December 2023, the Council of the EU and the European Parliament reached a provisional political agreement on the so called Daisy Chains proposal which amends the Bank Recovery and Resolution Directive and the Single Resolution Mechanism Regulation to include targeted proportionality requirements to the treatment of internal MREL in bank resolution groups. [read post]
7 Dec 2023, 12:56 am
The proposals are intended to mitigate risks to wider financial stability and reduce the need for central bank support in the future, whilst maintaining cash management services that meet the needs of investors. [read post]
7 Dec 2023, 12:52 am
The action plan aimed to ensure that banks are building societies are: Passing on interest rate rises to savers appropriately. [read post]
7 Dec 2023, 12:50 am
This legislation provides the necessary safeguards to ensure that certain types of contractual arrangements crucial to a CCP’s operation, and to its clearing members and creditors, such as set-off and netting arrangements, are adequately protected when the Bank of England exercises its partial property transfer and write down powers during a resolution. [read post]
