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3 Aug 2017, 12:46 pm
The Office of the Comptroller of the Currency (OCC) has filed a renewed motion to dismiss the lawsuit filed by the Conference of State Bank Supervisors (CSBS) in D.C. federal district court challenging the OCC’s authority to grant special purpose national bank (SPNB) charters to fintech companies. [read post]
20 Mar 2009, 8:36 pm
Central Federal Credit Union of Lenexa was placed into conservatorship by the National Credit Union Administration. [read post]
16 Aug 2021, 7:05 am
The Securities and Exchange Commission and the European Central Bank (ECB) today announced the signing of a Memorandum of Understanding (MOU) to consult, cooperate, and exchange information in connection with the supervision, enforcement, and oversight…Read the Full Press ReleaseHave a securities law question? [read post]
21 Mar 2018, 10:10 am
On 16 March 2018, the Financial Action Task Force (FATF) published a report to G20 Finance Ministers and Central Bank Governors. [read post]
18 Aug 2012, 10:10 am
One of the most important debates in national and international banking regulation is so-called capital adequacy reform. [read post]
10 Sep 2012, 4:16 am
The European Central Bank in deciding to buy short-term sovereign bonds of European nations shows that Europe and the EU are acknowledging that individual nations in Europe must work together to arrive at workable solutions to financial problems in the Euro Zone. [read post]
29 Mar 2017, 1:39 am
The European Central Bank (ECB) has published a speech given by Sabine Lautenschlager, Vice-Chair of the ECB’s Supervisory Board, on fintech companies and the future of banking. [read post]
20 Jul 2012, 1:11 pm
Heartland Bank is the 37th FDIC-insured institution to fail in the nation this year, and the first in Kansas. [read post]
12 Apr 2010, 6:40 am
The OCC generates fees when banks obtain a national charter, and banks benefit more from national charters when these charters enable their subsidiaries to be free from state regulation. [read post]
7 Oct 2011, 9:06 am
Sun Security Bank is the 76th FDIC-insured institution to fail in the nation this year, and the first in Missouri. [read post]
14 Sep 2011, 1:45 pm
Vasconcelhos was appointed after the BPA was transformed into the national central bank. [read post]
3 Aug 2012, 1:26 pm
Waukegan Savings Bank is the 40th FDIC-insured institution to fail in the nation this year, and the sixth in Illinois. [read post]
13 Jul 2012, 12:51 pm
Glasgow Savings Bank is the 33rd FDIC-insured institution to fail in the nation this year, and the first in Missouri. [read post]
20 Aug 2011, 5:46 pm
First Choice Bank is the 68th FDIC-insured institution to fail in the nation this year, and the seventh in Illinois. [read post]
12 Sep 2011, 1:06 am
First National Bank of Nevada failed on July 25, 2008 (as discussed here). [read post]
14 Jul 2020, 8:55 pm
On 13 July 2020, the Single Resolution Board (SRB) issued a press release stating that Bulgaria and Croatia will be joining the Single Resolution Mechanism (SRM), following the decisions by the European Central Bank (ECB) to establish close cooperation with the Bulgarian National Bank and the Croatian National Bank. [read post]
8 Apr 2016, 10:44 am
Banks, 27, scaled 600-foot Morro Rock just off California's Central Coast early Thursday to propose to his girlfriend, who was watching via cellphone video.The good news: Banks' girlfriend said yes, Morro Bay fire Capt. [read post]
21 Nov 2012, 12:53 am
The FDIC filed its complaint in its capacity as receiver for the failed Pacific Coast National Bank of San Clemente California. [read post]
29 Nov 2011, 12:13 pm
FAME names Camden National Bank as “Financial Institution of the Year. [read post]
8 Mar 2019, 3:53 am
On 7 March 2019, the European Central Bank (ECB) published a speech by the Chair of its Supervisory Board, Andrea Enria. [read post]