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Laws, regulations and rules subtopic

 

Articles

1-100 out of 100 article(s)
Title Author Type Date Words
Sutherland Forms Regulatory Reform Task Force. Jul 21, 2008 2359
GSE reform bill clears Senate Banking Committee. Jul 1, 2008 576
NYCREW (New York Commercial Real Estate Women) recently hosted a panel discussion featuring financial planning experts from a broad range of disciplines, including risk management, trust and estate law, investments and financial planning. Jun 25, 2008 91
Principal Protected Notes: Federal Minister Of Finance Issues New Disclosure Regulations. Jun 23, 2008 1789
That Check Won't Clear-Patent Assignee Not Bound By Assignor's Arbitration Agreement. Jun 20, 2008 508
Builder Confidence Edges Down in June. Jun 16, 2008 663
Federal Law Bars State Credit-Reporting Claims Against Creditors. Jun 12, 2008 813
Minnesota Law Does Not Generally Allow An Arbitration Clause In A Licensing Agreement To Bind Successors To The Agreement. Jun 12, 2008 590
Corporate Governance For Public Enterprises New Framework Law And Streamlining Of Specialized Legislation. Jun 11, 2008 649
Limited Liability - A Headache For Banks And Insurers. Jun 5, 2008 589
WaMu's Board Adopts New Governance Measures. Jun 2, 2008 606
House committee seeks GAO fair-lending enforcement review. Jun 1, 2008 466
Cole Crumples: Value Not A Factor In Most Firm Offer Cases. May 18, 2008 972
Queen's Speech Draft Legislative Programme. May 16, 2008 1006
Asset Securitization - Recent Developments Of Importance. May 16, 2008 1902
Regions Financial Corp. Persuades District Court That Tax Opinions Provided To Outside Auditors Are Protected Work Product. May 16, 2008 2469
Financial Institution Watch: Bank Enforcement Trends 2007. May 15, 2008 319
Bank Charges On Unauthorised Overdrafts To Be Subjected To Fairness Test. May 7, 2008 1094
Lessons from the abyss: the credit market meltdown and risk management; As the subprime mortgage malaise and related woes continue to roil the credit markets, issues of risk management and regulation are getting new attention. Hard lessons will be learned, many of which are just now beginning to be understood. Marshall, Jeffrey; Millman, Gregory J. Cover story May 1, 2008 5178
The Next New Thing - Distressed M&A. Hudec, Al Apr 24, 2008 1702
Banking official sees end of pensions within years; Retirees told social upheaval is possible without protections. Apr 24, 2008 677
Offshore Wealth Management. Gautrey, Nigel; Lawie, Duncan Apr 9, 2008 596
A Bank's Innocent Mishandling Of A Client's Funds Subject To A Mareva Injunction Freezing Order Leads To A Finding Of Contempt Of Court. Apr 4, 2008 681
Cyprus Business Headlines: The Introduction Of The EURO And Other Important News. Apr 3, 2008 1411
Untangling the new rules for affiliate marketing: new federal regulations place limits on how financial institutions can market to consumers using information obtained from affiliate. Harris, T. Alan Apr 1, 2008 1997
Economic stimulus proposal to address liquidity crisis. Langer, Harry Mar 26, 2008 386
Executive Compensation: Say-On-Pay Votes. Mar 25, 2008 898
BIZ BUZZ. Mar 10, 2008 380
Swiss freeze Duvalier assets. Brief article Mar 1, 2008 147
MBA lauds economic-stimulus passage. Brief article Mar 1, 2008 289
Banking and finance. Company overview Mar 1, 2008 6025
ASIC News - December - January 2008. Financial report Feb 4, 2008 886
First National Bank of America Deploys Mirage Networks to Address Regulatory Requirements. Feb 4, 2008 326
Cap size: House OKs 36% payday loan limit. Brief article Feb 1, 2008 333
Investigation Code Of Practice Issued Under The Proceeds Of Crime Act 2002. Jan 21, 2008 4559
Department Of Labor Advances Fee Disclosure Initiatives For ERISA Plan Service Providers. Jan 21, 2008 1846
When Will A Lender Be Entitled To Charge Contractual Interest Post Judgment? Jan 18, 2008 492
District Courts Continue To Enforce Draconian Interpretation Of California's Paycheck Law. Katz, Steven Jan 7, 2008 1625
Competition Commission Lifts SME Bank Price Controls. Hankey, Susan Jan 4, 2008 404
Monitoring risk in uncertain times: commercial real estate finance has become a much more volatile business in recent times. Tools and policies to monitor exposure to risks have become increasingly important to both lenders and regulators. Brady, Shaun M. Jan 1, 2008 2833
Guernsey Reviews Anti-Money-Laundering Regulations. Underdown, Mik Dec 21, 2007 614
Guarantees: Rights Of Subrogation. Dec 20, 2007 729
Isle Of Man Attends Financial Centres' Conference In Liechtenstein. Conference news Dec 19, 2007 478
Global Employment Standards For Global Financial Institutions In Hong Kong. Dec 19, 2007 1598
Basel II Final Credit Risk Mitigation, Securitization, Equity Exposure, Operational Risk And Disclosure Rules. Dec 4, 2007 4686
SEC And Federal Reserve Board Issue Final "Push-out" Rules. Dec 4, 2007 530
Pegasystems' SmartBPM Suite Selected by SunTrust for Multiple Initiatives. Dec 4, 2007 522
MBA cites 'serious issues' with House mortgage reform bill. Dec 1, 2007 641
Is Equity A Crime? Nov 22, 2007 946
Interbank FX Achieves Rapid Growth as the Industry Tightens Regulations. Nov 14, 2007 452
A New Dawn. Petersen, Andrew Nov 5, 2007 1291
Security Over IP Rights. Oct 16, 2007 655
Banking And Finance Update. Oct 8, 2007 918
Banker Beware - Joint Operating Agreements And Trust Funds. Oct 4, 2007 670
Beneficial Mutual Bancorp, Inc. to Initiate Process for Approval of Share Repurchase Program. Oct 2, 2007 433
U.S. District Court Decision Points Out Potential Risks In Non-Recourse Loans. Oct 1, 2007 822
SEC Votes To Adopt Final Rules Exempting Banks From Broker-Dealer Registration For Limited Securities Activities. Sep 28, 2007 1712
FRB and SEC Issue Final Version of Regulation R. Sep 26, 2007 3555
Open, Dynamic & Productive Finance Market. Sep 17, 2007 2659
U.S. Senate Takes Up CFIUS Reform Legislation Expected To Impact International Acquisitions. Sep 7, 2007 935
Liberalized External Commercial Borrowing Policy. Sep 4, 2007 337
New FDIC Insurance sign required this November. Pry, Carl G. Sep 1, 2007 583
Price Controls On SME Banking May Be Lifted. Aug 24, 2007 536
Canada Modernizes EFC Treatment Under Insolvency Legislation. Aug 1, 2007 703
Test Case Agreed To Resolve Uncertainties Of Bank Overdraft Charges. Jul 27, 2007 358
NJDOBI Issues Bulletin Addressing Mortgage Loan Commitments And Proposes Revisions To Dedicated Funding Assessment Rules. Jul 26, 2007 1989
Russia's Draft Black List On Participation Exemption. Jul 26, 2007 581
Federal Banking Agencies Reach Agreement On Basel II. Jul 25, 2007 1400
Michele Rollins, Esq., Elected to Wilmington Trust Board. Jul 25, 2007 730
USA Federal Credit Union CEO to lobby for mandatory overdraft protections. Killion, Andy Jul 23, 2007 497
Place Of Arbitration Critical To Compelling Pre-Hearing Evidence From Non-Parties. Jul 19, 2007 2729
Banks Gain CRA Recognition While Helping Teens Make the Right Education Choices. Jul 17, 2007 469
New Global Note Structure. Fawcett, Richard Jul 5, 2007 676
Insider Participation In Control Transactions - Takeovers Panel Guidance Note 19. Jun 26, 2007 680
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
Securities And Banking Update - Weighing Up The Options. Jun 12, 2007 941
Perspective: Internet Conduct That Crosses The State Line? Jun 8, 2007 690
Extension Of Credit Facilties To Overseas Step-Down Subsidiaries Of Indian Corporates. Jun 6, 2007 389
A new round of Venezuelan nationalization. Jun 1, 2007 415
A turning point. Pfotenhauer, Kurt Jun 1, 2007 1018
A new and improved VA loan program: the VA Home Loan Guaranty program has been bringing vets the advantage of no-down-payment mortgages for years. This quietly successful program is making changes to make it an even more appealing alternative in today's market. Jones, Allen H. Jun 1, 2007 2649
Tanzania: the economy goes marching on; President Jakaya Kikwete met members of the Tanzania Bankers Association on 3 April and gave them a report on the state of the economy. "The prospects for 2007 are good and GDP is projected to grow at around 7% and inflation at around 5%," he told them. Here are excerpts. Statistical data Jun 1, 2007 1464
CC Finalises Remedies To Impose On Northern Ireland Personal Current Accounts. Hankey, Susan May 16, 2007 522
Remittance Scheme Liberalized. Thacker, Shardul May 11, 2007 331
Guernsey - A World-Class Banking Centre. Niven, Peter May 9, 2007 461
Banking - Why Use Guernsey? Niven, Peter May 9, 2007 610
Supreme Court Extends Federal Preemption To National Bank Operating Subsidiaries. Patrikis, Ernest May 3, 2007 3398
OFT Study Into Personal Current Accounts In The UK. Paul, Nick Apr 27, 2007 671
U.S. Supreme Courts Holds that Preemption of State Laws Extends to National Bank Operating Subsidiaries. Apr 18, 2007 3348
The Fifth Circuit Rules On Third-Party Liability For Securities Fraud; Underscores Circuit Split; Supreme Court To Review. Gowen, George; Lare, James Apr 17, 2007 1075
London: The New Souk For Sukuk. Apr 17, 2007 3535
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
Banking Agencies Publish Supllemental Guidance on Basel II - Internal Ratings-Based Systems For Credit Risk - Part II. Mar 30, 2007 3191
National City's Gateway Pacific Bank moving closer to regulatory approval. Killion, Andy Brief article Mar 26, 2007 227
Wal-Mart Withdraws Industrial Loan Company Application. Mar 21, 2007 3607
Federal Reserve and Total U.S. Industrial Production. Brief article Jan 1, 2007 316
Eliminating the paper: the truncation of paper checks. Anderson, Cliff G. Jul 1, 2006 5000

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