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Browse Banking law topic

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1-100 out of 100 article(s)
Title Author Type Date Words
Banking Agencies Publish Final Supplemental Guidance On Basel II - Supervisory Review Process. Jul 24, 2008 5537
Multi-Jurisdictional Concealed Asset Recovery: 'A Whistle-Stop Tour'. Company overview Jul 23, 2008 6267
US Banking Agencies Publish Interagency Guidance On Advanced Basel II Qualification Process. Jul 18, 2008 2755
GSE reform bill clears Senate Banking Committee. Jul 1, 2008 576
Principal Protected Notes: Federal Minister Of Finance Issues New Disclosure Regulations. Jun 23, 2008 1789
Regions Bank Names Bill Linginfelter as Area Executive in North Georgia/Atlanta. Jun 23, 2008 460
The First Authoritative Guide to Libya's Commercial Law, Banking Law and Accounting. Jun 20, 2008 226
Basel II Risk Management Forum in Dubai. Jun 5, 2008 586
AT&T To Webcast Presentation from Bill Archer at Deutsche Bank Conference June 9. Conference news Jun 2, 2008 295
Arab Bank 2nd Global Group Regulatory Compliance Summit - Leading. Jun 1, 2008 438
Private Equity Investment In Banking Institutions. May 29, 2008 2835
Significant Amendments To The German Investment Act. May 22, 2008 3373
Fitch Ratings: Evaluating Basel II Asset Correlations Empirically. May 19, 2008 699
Queen's Speech Draft Legislative Programme. May 16, 2008 1006
Asset Securitization - Recent Developments Of Importance. May 16, 2008 1902
Combating Cybercrime In Betting And Gaming - Creating A More Effective Anti-Money Laundering Strategy. May 14, 2008 4686
Thailand Standardises Laws On Financial Institutions. May 14, 2008 985
FRB Proposes Rules For Credit Card And Overdraft Services. May 8, 2008 2175
Bank Charges On Unauthorised Overdrafts To Be Subjected To Fairness Test. May 7, 2008 1094
Memorandum On The Law No. 5549 For Prevention Of Laundering Of Crime Revenues. Apr 29, 2008 3059
The Next New Thing - Distressed M&A. Hudec, Al Apr 24, 2008 1702
Memorandum On The Law Amending The Laws Related To The Housing Finance System. Apr 11, 2008 6899
Money-laundering: Martin Nimmo explains the position of trust and company service providers under the UK Money Laundering Regulations 2007. Nimmo, Martin Apr 1, 2008 648
NAFCU Calls for Regulatory Relief for Credit Unions. Mar 6, 2008 712
State of the industry: more challenges ahead in 2008. Conference news Mar 1, 2008 597
Money-laundering rule changes. Nimmo, Martin Mar 1, 2008 269
Palisair Capital Announces Its Plan to Make a Tender Offer to Increase Its Position in 1st Century Bancshares, Inc. up to 9.9%, the Maximum Percentage Amount Allowed under the Bank Holding Company Act; Intends to Bid $8.00 Per Share. Company overview Feb 29, 2008 1443
First Virginia Community Bank Receives Regulatory Approval to Open Its Second Office in The Sudley Tower, 7900 Sudley Road, Manassas, Va. Feb 26, 2008 282
Umpqua Bank California President Bill Fike to Retire. Feb 14, 2008 348
Masco Corporation Chooses Speranza Command Center to Manage Bank Accounts, Comply with Regulatory Demands and Improve Treasury Productivity Worldwide. Feb 4, 2008 557
Competition Commission Lifts SME Bank Price Controls. Hankey, Susan Jan 4, 2008 404
Guernsey Reviews Anti-Money-Laundering Regulations. Underdown, Mik Dec 21, 2007 614
Pegasystems' SmartBPM Suite Selected by SunTrust for Multiple Initiatives. Dec 4, 2007 522
Temecula Valley Bank's William (Bill) McGaughey Receives Distinguished Service Award. Nov 28, 2007 327
Lake Sammamish Bank Receives Preliminary Regulatory Approval from Washington State. Nov 15, 2007 561
JPMorgan Chase Offers Training and Real-life Work Experience in New Banking Law Summer Internships. Nov 14, 2007 564
Banking Agencies Publish Final Rulemaking for US Basel II. Nov 7, 2007 4626
A New Dawn. Petersen, Andrew Nov 5, 2007 1291
FINRA Expels Franklin Ross, Inc. for Systemic Violations of Anti-Money Laundering Rules. Nov 5, 2007 1155
The emergence of 'neo-prime' lending. Holland, Steven Nov 1, 2007 1421
A Look At The Threatened Species Conservation Amendment (Biodiversity Banking) Act 2006. Oct 8, 2007 5636
FRSGlobal Revolutionizes Bank Regulatory Compliance by Offering Industry's First Guarantee. Oct 2, 2007 686
What you should know about Basel 2. Oct 1, 2007 2353
Metavante Announces Regulatory Services Web Site and Expands Compliance Offering as a Service. Website overview Sep 17, 2007 512
Organization Warns Stored Value Industry Future Regulatory Actions Will Require Significant Effort. Sep 4, 2007 405
Samba Financial Group Selects Fair Isaac to Help Drive Basel II Compliance. Aug 23, 2007 1029
OSFI Ruling Confirms Foreign Bank Issuers Selling Debt Instruments In Canadian Capital Markets Not Subject To The Bank Act (Canada). Aug 22, 2007 986
Organization Warns Financial Institutions of HIFCA Risks in Non-HIFCA Areas. Aug 13, 2007 332
California Joins Other State Bank Regulators in Action against Aapex Discount Mortgage. Aug 7, 2007 457
25 years of Swiss News: 2000. Aug 1, 2007 72
Multi State Co-Op. Societies Can Now Avail Of External Commercial Borrowings. Legislation Jul 30, 2007 384
Federal Banking Agencies Reach Agreement On Basel II. Jul 25, 2007 1400
Banco Santander International Brings Transparency and Speed to Regulatory Compliance with Polivec Enterprise Governance Solution. Jul 19, 2007 595
Oracle and Reveleus Announce SunTrust Banks' Selection of Reveleus Basel II Solution. Jul 12, 2007 707
Marriage, divorce permit concerns. Grether, Gabrielle Jul 1, 2007 1183
Banks, banking, and crises. Gorton, Gary Jul 1, 2007 3000
How Does Mauritius Rate As An International Offshore Jurisdiction According To International Requirements Compliance? Jun 29, 2007 3412
Federal Appellate Court Holds That Federal Law Preempts State's Attempt To Regulate Gift Cards Issued By National Banks And Federal Thrifts. McGuire, James Jun 25, 2007 968
Retail Investment Market in Ireland; Double-Digit Growth in Deposits and Mutual Funds Will Be Sustained between 2006 and 2010. Jun 25, 2007 871
Bank agency backed off after targeting payday lenders. Sanders, Bob Jun 22, 2007 1308
Banking: Private Equity's Final Frontier? Jun 21, 2007 869
Washington Update - Privacy Bulletin - June 11, 2007. Jun 13, 2007 3285
The Growth Of Offshore Private Banking. Jun 10, 2007 527
Extension Of Credit Facilties To Overseas Step-Down Subsidiaries Of Indian Corporates. Jun 6, 2007 389
Nationwide Exchange Services Awarded SAS 70 Type II Certification for the Second Consecutive Year. Jun 4, 2007 573
New Study 'Bank Asset & Liability Management: Strategy, Trading, Analysis' A Reference Text for All Those Involved In Banking and the Debt Capital Markets. May 18, 2007 475
LUUP Considers China to be the No. 1 Market in Their Global M-Payment and Remittance Strategy. May 17, 2007 662
LexisNexis Canada (Toronto, ON) has begun the publication of "National Banking Law Review," a bi-monthly newsletter that is designed to provide institutional lenders, their clients and their legal counsel with the latest information regarding current legal trends affecting the Canadian and international banking communities. May 17, 2007 96
CC Finalises Remedies To Impose On Northern Ireland Personal Current Accounts. Hankey, Susan May 16, 2007 522
Islamic Financial Services: Overview And Prospects For The Canadian Marketplace. Hassan, Nevinne May 11, 2007 2691
Remittance Scheme Liberalized. Thacker, Shardul May 11, 2007 331
Banking & Finance Update - May 2007. May 9, 2007 408
Guernsey - A World-Class Banking Centre. Niven, Peter May 9, 2007 461
Banking - Why Use Guernsey? Niven, Peter May 9, 2007 610
Nationwide Exchange Services (NES) Increases Fidelity Bond to 55 Million Dollars. May 4, 2007 646
Supreme Court Extends Federal Preemption To National Bank Operating Subsidiaries. Patrikis, Ernest May 3, 2007 3398
U.S. House Committee Holds Hearings Regarding Industrial Bank Legislation. Company overview May 3, 2007 1805
IAS 39 Modelling. May 2, 2007 1760
Identify Strategies for Successfully Assisting Clients with Their Financial Transactions. Apr 25, 2007 361
An In-Depth Look at the Virtual Currency Phenomenon in China. Apr 25, 2007 442
U.S. Supreme Courts Holds that Preemption of State Laws Extends to National Bank Operating Subsidiaries. Apr 18, 2007 3348
Forensic Accounting, Securities Fraud, Stock-Option Experts from Daylight Forensic & Advisory LLC Available for Interviews, Analysis. Apr 18, 2007 215
London: The New Souk For Sukuk. Apr 17, 2007 3535
Money Laundering and Practice in the International Market. Apr 17, 2007 431
Corporate And Banking Update, March 2007. Apr 12, 2007 431
ISAs Get Nicer. Apr 12, 2007 902
Bank And Credit Card Charges Under The Spotlight. Hankey, Susan Apr 4, 2007 786
Future Vision of The BRSA under the New Banking Regulations. Ozeke, Herguner Bilgen Apr 4, 2007 1438
Newsletter covers Canadian Banking Law. Apr 1, 2007 159
Regulatory overload: a host of issues are simmering at the state, local and federal levels. Regulators and lawmakers are generating new guidance and legislation over mortgage issues at a dizzying pace. Morse, Neil J. Apr 1, 2007 2660
Sheshunoff launches "Pratt's Banking Law Library". Apr 1, 2007 184
Banking Agencies Publish Supllemental Guidance on Basel II - Internal Ratings-Based Systems For Credit Risk - Part II. Mar 30, 2007 3191
The New Bank Cards And Credit Cards Law. Ozeke, Herguner Bilgen Mar 13, 2007 1113
At The End of 2005, There Were 122 Investment Firms, Apart From the Portfolio Management Companies Supervised By the AMF - Market Guide: Retail Investment Market In France 2006. Mar 7, 2007 879
ABA Bestows Charles R. English Award on Cadwalader's Banoun. Mar 1, 2007 410
'Silent tort reform: federal agencies, not Congress, are capping liability for business. Grier, Chris Mar 1, 2007 1588
Sheshunoff launches "Pratt's Banking Law Library". Feb 1, 2007 184
"Privacy & Data Security Law Journal" from A.S. Pratt. Jan 1, 2007 214
Banking Law - Charges Over Book Debts may no Longer be Fixed Charges in Hong Kong. Jan 10, 2006 806
Bank regulation and supervision. Levine, Ross Sep 22, 2005 2731

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