نتائج البحث - "DISCLOSURE laws"

1

دورية

Lessons Learned in Recent Participation Agreement Litigation.

المؤلفون: Burch Dempsey, Jennifer, Custer, William V.

المصدر: Banking Law Journal; Nov/Dec2014, Vol. 131 Issue 10, p790-801, 12p

مصطلحات موضوعية: SYNDICATED loans, LOANS, RISK sharing, CONTRACT lawsuits, LOAN laws, DISCLOSURE laws, CONSENT (Law), RISK management in business

2

دورية

HOW TECHNOLOGICAL CHANGES TO PROCESSING OF CREDIT REPORTING DISPUTES MAY INCREASE BANKS' EXPOSURE TO CIVIL LIABILITY OR ADMINISTRATIVE SCRUTINY OF THEIR ACTIVITIES AS DATA FURNISHERS UNDER THE FAIR CREDIT REPORTING ACT.

المؤلفون: NEWMAN, STEPHEN J., FRONTINO, BRIAN C.

المصدر: Banking Law Journal; Nov/Dec2013, Vol. 130 Issue 10, p896-904, 9p

مصطلحات موضوعية: CREDIT rating laws, CIVIL liability, BANKING laws, DISCLOSURE laws, CREDIT bureaus -- Law & legislation, STATE statutes (United States), EXEMPLARY damages, BANKING industry

مصطلحات جغرافية: UNITED States

3

دورية

BONUS CAPS -- A STEP TO EVER CLOSER UNION OR FRAGMENTATION IN THE EU?

المؤلفون: HILL, JEREMY, LIGERE, EDITE

المصدر: Banking Law Journal; Jul/Aug2013, Vol. 130 Issue 7, p628-633, 6p

مصطلحات موضوعية: EMPLOYEE bonuses -- Law & legislation, SALARY caps, EXECUTIVE compensation, EUROPEAN Union law, DISCLOSURE laws, BANKERS, WAGES

مصطلحات جغرافية: EUROPEAN Union countries

4

دورية

SELLER FINANCING OF FORECLOSED RESIDENTIAL PROPERTIES -- CONSUMER PROTECTION AND COMPLIANCE CONSIDERATIONS.

المؤلفون: YEN, ELIZABETH C.

المصدر: Banking Law Journal; Nov/Dec2012, Vol. 129 Issue 10, p916-922, 7p

مصطلحات موضوعية: CONSUMER law, FORECLOSURE, MORTGAGES, DISCLOSURE laws, UNITED States. Truth in Lending Act

مصطلحات جغرافية: UNITED States

5

دورية

CFPB PROPOSES NEW MORTGAGE DISCLOSURE RULES.

المؤلفون: MIERZEWSKI, MICHAEL B., HOCHBERG, JEREMY W.

المصدر: Banking Law Journal; Oct2012, Vol. 129 Issue 9, p809-825, 17p

مصطلحات موضوعية: GOVERNMENT agencies, MORTGAGES, DODD-Frank Wall Street Reform & Consumer Protection Act, DISCLOSURE laws, ESCROWS, CONSUMER law, GOVERNMENT agency rules & practices

مصطلحات جغرافية: UNITED States

الشركة/الكيان: UNITED States. Consumer Financial Protection Bureau

6

دورية

MORTGAGE LOAN DISCLOSURES AND OTHER PRE-CLOSING REGULATORY REQUIREMENTS: DO THEY FULFILL THEIR INTENDED CONSUMER PROTECTION PURPOSES?

المؤلفون: Yen, Elizabeth C.

المصدر: Banking Law Journal; Feb2007, Vol. 124 Issue 2, p131-143, 13p

مصطلحات موضوعية: MORTGAGE loan laws, DISCLOSURE laws, CONSUMER protection, ENFORCEMENT, DECISION making, CREDIT cards

مصطلحات جغرافية: UNITED States

7

دورية

RECENT TRUTH IN LENDING LITIGATION--WHEN MUST DISCLOSURES BE PROVIDED?

المؤلفون: Yen, Elizabeth C., Lynton, Wingrove S.

المصدر: Banking Law Journal; Nov/Dec2000, Vol. 117 Issue 6, p505, 6p

مصطلحات موضوعية: LOAN laws, DISCLOSURE laws, FINANCIAL services industry

مصطلحات جغرافية: UNITED States

8

دورية

Counsel's corner.

المؤلفون: Yen, Elizabeth C.

المصدر: Banking Law Journal; Apr/May99, Vol. 116 Issue 4, p403, 5p

مصطلحات موضوعية: LIBEL & slander, DISCLOSURE laws, BANKING industry

مصطلحات جغرافية: UNITED States

9

دورية

Warding off the millennium bug: A survey of 1998's Y2K solutions.

المؤلفون: Jacob, Marvin E., Bachman, Brenda A.

المصدر: Banking Law Journal; Feb99, Vol. 116 Issue 2, p130, 14p

مصطلحات موضوعية: YEAR 2000 date conversion (Computer systems), DISCLOSURE laws

مصطلحات جغرافية: UNITED States

الشركة/الكيان: UNITED States. Securities & Exchange Commission

10

دورية

Court granted FDIC's motion to strike defendants' affirmative defenses because they fell into "discretionary conduct" exception to the Federal Tort Claims Act.

المؤلفون: BANICH, TERENCE G.

المصدر: Banking Law Journal; Jul/Aug2013, Vol. 130 Issue 7, p652-654, 3p

مصطلحات موضوعية: AFFIRMATIVE defenses, DISCLOSURE laws, EXCEPTIONS (Law), TORTS, LEGAL motions, UNITED States. Federal Tort Claims Act

مصطلحات جغرافية: UNITED States

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