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1 Nov 2012, 9:02 am
When the housing market began to crumble, the suit says, Countrywide actually began to loosen its standards for handing out loans, while simultaneously reassuring the government that the standards were being increased and improved. [read post]
29 May 2023, 10:30 pm
Read now » Related Content Dodd-Frank Enhanced Prudential Standards Roadmap Explore this roadmap of the enhanced prudential standards under the Dodd-Frank Act for systemically important financial institutions (SIFIs). [read post]
2 Aug 2023, 9:35 am
On 2 August 2023, the Bank of England (BoE) and the Financial Conduct Authority (FCA) published their response to the recommendations from the Data Standards Review commissioned by the joint transformation programme. [read post]
17 Aug 2009, 5:46 am
Bank National Association, as Successor Indenture TrusteeTD High Yield Income FundUnited SteelworkersEMS-CHEMIE (North America), Inc.Pension Benefit Guaranty CorporationDownload copies of every document filed in the Cooper-Standard bankruptcy case and the bankruptcy cases of over 600 other major corporations using netDockets. [read post]
13 Aug 2009, 6:15 am
Despite the gaps, bank regulators maintained minimum standards for the regulation of capital and leverage that prevented many of the excesses that built-up in the shadow financial sector. [read post]
14 Mar 2023, 6:01 pm
” Priority of status of uninsured deposits and other claims Payments made to various stakeholders in a standard failed bank are made as follows: Insured deposits to depositors, with the FDIC subrogated for repayment of such amount from the receivership with other uninsured deposits (see item 3.b., below). [read post]
15 Jul 2009, 2:57 pm
Take advantage of this small window of time and take what steps it takes to make sure Uncle Sam doesn't keep your money.Ways To Stop A Bank Levy:1) Hardship Plan: Send a letter to the IRS with evidence proving that if they Levy your Bank Account you will not be able to meet the standards of basic living.2) Payment Plan: Negotiate a payment plan with the IRS that will have you paying a monthly amount on your debt. [read post]
23 May 2023, 9:19 am
On 23 May 2023, the Lending Standards Board (LSB) published a report on access for d/Deaf customers in banking and credit. [read post]
12 Jul 2017, 8:36 am
The European Association of Co-operative Banks, European Banking Federation and the European Savings Bank Group have co-published a joint request to the European Parliament to reject certain aspects of the European Commission’s proposed amendments to the European Banking Authority’s draft regulatory technical standards on strong customer authentication and common and secure open standards of communication under Article 98 of the… [read post]
3 Dec 2013, 6:40 am
This type of loyalty should, I believe, automatically qualify them for a rate of 0,5% to 1% lower than standard bank mortgage loans and their application process should also be simplified.' [read post]
4 Feb 2009, 11:25 pm
The Code of Banking Practice contains provisions intended to set out the high ethical and service standards that customers can expect when dealing with a bank that subscribes to that code. [read post]
16 Aug 2018, 3:30 am
The Chartered Banker Professional Standards Board (CBPSB) is a joint initiative between a number of UK banks and the Chartered Banker Institute. [read post]
11 Feb 2015, 9:05 pm
Luetkemeyer likely to keep up the pressure on regulators [Kevin Funnell] “Fed Officials Accused of Perjury in AIG Bailout Trial” [Lawrence Cunningham, Concurring Opinions] “Standard & Poor’s Settlement Shows Futility Of Fighting Government Policy” [Daniel Fisher, earlier] Tweet Tags: banks, Dodd-Frank, FATCA, Operation Choke Point, SwitzerlandBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal… [read post]
20 Oct 2022, 6:51 am
On 20 October 2022, the European Banking Authority (EBA) published a new set of guidelines and two final draft Regulatory Technical Standards (RTS) specifying technical aspects of the revised framework capturing interest rate risks for banking book (IRRBB) positions. [read post]
4 May 2022, 7:54 am
On 3 May 2022, the European Banking Authority (EBA) issued final draft implementing technical standards (ITS) to amend the Implementing Regulation on the mapping of credit assessments of External Credit Assessment Institutions (ECAIs) for securitisation positions. [read post]
17 May 2022, 4:48 am
On 16 May 2022, the European Banking Authority (EBA) issued a consultation regarding draft implementing technical standards (ITS) specifying the templates to be used by credit institutions for the provision of information to credit purchasers when selling or transferring non-performing loans (NPLs) for the purposes of financial due diligence and valuation of NPLs. [read post]
29 Jun 2012, 1:47 pm
In particular, the report found that the state’s banking laws (i) needed to be modernized in the wake of the Dodd-Frank Act and other changes in federal law, (ii) encouraged banks to avoid the burden of the banking law by forming holding companies under the more liberal standards of the North Carolina Business Corporation Act, and (iii) failed to address changes in banks’ capital needs. [read post]
20 May 2014, 5:11 pm
The EBA also brought forward its work on the development of a truly uniform set of regulatory standards that will lead to a genuine level playing field in the EU banking sector and a truly integrated single market. [read post]
31 Jul 2023, 9:01 pm
On July 27, 2023, the federal banking agencies released a lengthy proposal to revise the capital rules applicable to large banks and bank holding companies. [read post]
12 Aug 2010, 5:26 pm
The appeal of the gold standard is seductive, but its lack of flexibility severely constrains central banks in the midst of crisis. [read post]
