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6 Aug 2018, 4:30 am
Her role is characterized by neutrality, independence, and confidentiality. [read post]
4 Jul 2012, 3:00 am
Letters Blogatory wishes its readers a Happy Independence Day! [read post]
11 Dec 2018, 6:00 am
On 10 December 2018, the FCA published the key findings from its cyber multi-firm review of a sample of 20 firms operating in the asset management and wholesale banking sectors. [read post]
7 Mar 2011, 5:44 am
Banks would face fines for violating that last rule, a common cause of complaints, and compliance would be monitored by an independent third party. [read post]
14 Sep 2013, 12:05 pm
In a letter to the SEC, the Presidents of the 12 Federal Reserve Banks expressed their support for a floating NAV for money market funds as the best avenue for reform of this vital sector. [read post]
9 Sep 2010, 3:35 pm
A 10-month investigation by The Independent in Jordan, Pakistan, Egypt, Gaza and the West Bank has unearthed terrifying details of murder most foul. [read post]
12 May 2010, 6:05 am
Bernie Sanders to audit the Fed and make the central bank reveal which banks received more than $2 trillion in emergency aid during the financial crisis. [read post]
4 Dec 2007, 9:16 pm
For the court, that conflict provided an independent reason why class certification in the parallel action against Fifth Third was inappropriate. [read post]
28 Sep 2016, 12:25 pm
Stumpf agreed to forgo all unvested equity awarded to him, worth $41 million; not take a bonus during 2016; take no salary during an independent investigation by the board; and recuse himself from all deliberations related to the bank’s sales-tactics scandal. [read post]
11 Mar 2019, 4:54 am
On 8 March 2019, the European Central Bank (ECB) published for consultation the draft Decision of the ECB on the procedure and conditions for exercise by a competent authority of certain powers in relation to oversight of systemically important payment systems (SIPS). [read post]
10 Nov 2010, 7:56 pm
Lauderdale, Florida, and Tom Bieging, a long-time banking lawyer and counsel to the Independent Bankers of Colorado. [read post]
28 Mar 2020, 6:50 am
He argued that the auctioneer wasn’t independent because the bank had hired the auctioneer and sent its bid directly to the auctioneer to enter on its behalf. [read post]
8 Mar 2016, 1:05 pm
It means a large paycheck and more money in the bank account than was ever seen before. [read post]
30 Nov 2009, 10:30 pm
Related posts: FDIC Ombuds Reports Strong Growth in Visitor Traffic; FDIC Ombuds Creates Unit for Bank Customers; Job Postings. [read post]
17 Oct 2014, 4:00 am
Moody Bank. [read post]
8 Mar 2011, 9:36 am
In a significant no-action ruling, the Securities and Exchange Commission has turned down Citigroup’s request to omit a new proposal from New York City’s pension funds that seeks a report on the bank’s mortgage lending practices.The first-year proposal calls for an independent review by Citigroup’s audit committee of the bank’s internal controls related to loan modifications, foreclosures, and securitizations. [read post]
8 Oct 2010, 7:38 am
(AfDB News.)Related posts: African Development Bank Unveils Website for Ombuds Office; African Development Bank Ombuds Launches Outreach Program; African Development Bank Ombuds Increases Capacity [read post]
10 Jun 2009, 7:37 pm
"Georgia is basically the Chernobyl of banking right now; it's radioactive down there," said Camden Fine, head of the Independent Community Bankers of America, a trade group.The problem is exacerbated by the fact that Georgia has more banks than peaches. [read post]
13 Dec 2018, 10:05 am
Despite agreeing on the merits with State National Bank of Big Spring (SNB) and the other petitioners for certiorari that the CFPB’s structure is unconstitutional, the Department of Justice has filed a brief in which it argues that the U.S. [read post]
26 Jun 2009, 8:29 pm
As expected, the proposed independent Consumer Financial Protection Agency is garnering attention -- pro and con. [read post]
