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17 Feb 2013, 12:50 pm
This is also the objective of Germany’s Restructuring Act of 2010, which created instruments for orderly bank resolution including the bank levy and the Restructuring Fund. [read post]
9 Oct 2009, 7:49 pm
More than 80 law professors have signed onto the letter to Congress supporting the Obama administration proposal to create an independent Consumer Financial Protection Agency (CFPA). [read post]
22 Jul 2011, 11:43 am
On July 21, the CFPB will begin functioning as an independent agency as it assumes responsibility for dozens of consumer financial protection laws from banking regulators and other agencies such as the Federal Trade Commission and the Department of Housing and Urban Development. [read post]
14 Jun 2017, 7:06 am
Much of report deals with banking issues, but several items broadly apply to swaps and derivatives regulations, the rulemaking process at independent financial agencies, and the Volcker rule. [read post]
11 Aug 2019, 11:08 am
Because the Fed letter largely echoes the earlier FDIC letter, the Fed letter may not be the result of a separate or independent consideration of the contemporary risks associated with exclusions in bank D&O insurance policies. [read post]
12 Dec 2016, 11:34 am
Mishkin In a letter sent to Majority Leader McConnell and Minority Leader-elect Schumer, the Consumer Bankers Association, the Credit Union National Association, the Independent Community Bankers of America, and the National Association of Federal Credit Unions urge Congress to pass legislation to create a five-member commission to run the CFPB. [read post]
30 Mar 2011, 8:55 am
Citigroup and Bank of America, however, took the third approach. [read post]
27 Apr 2018, 8:48 am
Arab Bank, PLC that the federal courts are not available to aliens in actions against foreign corporations. [read post]
23 Oct 2013, 8:01 am
A reservation of rights in itself does not create a disqualifying conflict requiring the appointment of independent Cumis counsel, if the issue on which coverage turns is independent of the issues in the underlying case. [read post]
16 May 2009, 8:07 pm
The problem, of course, was that these banks were far from the independent wealth-maximizers that one imagines in mature markets. [read post]
16 Nov 2006, 10:10 am
Will Federal Banking Regulations Force Online Casinos to Fold? [read blog]
14 Dec 2022, 2:14 am
The FPC also welcomes the Chancellor’s commitment to the effective regulation of financial services and the operational independence of the Bank. [read post]
29 Sep 2015, 7:07 am
If independent testing of the compliance program shows that the objective factors used by the banking entity, shared utility or third party service provider are not effective in identifying whether a security is issued by a covered fund, then the banking entity must promptly update its compliance program to remedy those issues, the staff stated. [read post]
12 Mar 2008, 6:00 am
""[P]laintiff here has merely alleged that Ewald independently acted improperly, Maine independently acted improperly, and the Bank officials independently acted improperly, all to plaintiff's detriment. [read post]
28 Feb 2010, 7:05 pm
They are far more likely to have a background in banking than in consumer protection. [read post]
22 Nov 2023, 1:24 pm
Read more about Getnick Law’s leading role in developing the use of independent monitorships here. [read post]
22 Jan 2013, 7:13 am
The submission sets out potential ways in which banking standards might be raised, which are summarized in the covering letter to the submission as follows: strengthening the existing framework by increasing regulatory training, focusing on enforcement, extending the scope of the existing approved persons regime to cover an increased number of roles and putting in place an overarching requirement for all bank employees to adhere to the approved persons principles;… [read post]
4 Dec 2009, 8:00 pm
Alternatively, these securities can also be held in the name of the custodian by independent custody companies abroad, including brokers, agents and sub-custodians. [read post]
1 Mar 2018, 6:00 am
Texas has so fiercely guarded independent administration that, initially, an independent executor could not be removed for any reason except for failure to post a bond. [read post]
28 Sep 2009, 6:44 pm
The European Union is proposing to establish a new European Systemic Risk Board (ESRB), an independent multi-member board to focus specifically on identifying risk to the stability of the EU financial system as a whole. [read post]
