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16 Dec 2008, 11:12 pm
The Code sets out the banking industry's key commitments and obligations to customers The Reviewer makes a range of recommendations including in the following areas: responsible lending financial hardship debt collection fees and charges direct debits account switching electronic banking communication account suitability disclosures chargebacks customers in remote indigenous communities unfair contract… [read post]
27 Oct 2014, 10:14 am
News release: “The European Central Bank (ECB) has today published the results of a thorough year-long examination of the resilience and positions of the 130 largest banks in the euro area as of 31 December 2013…Key results of comprehensive assessment of 130 largest euro area banks: Capital shortfall of €25 billion detected at 25 participant banks Banks’ asset values need to be adjusted by €48 billion, €37… [read post]
5 Apr 2011, 5:02 am
INFLATION: Chinese Central Bank Raises Key Interest Rates. [read post]
30 May 2017, 7:55 am
Tom Dresslar, the Deputy Commissioner for Policy and Planning at the California Department of Business Oversight, California’s state bank regulator, has retired. [read post]
21 Jul 2010, 1:17 pm
Well, banks keep on losing money because they were not getting any mortgage payments, nor any modified payments from homeowners, yet paying their HOA, insurance, home upkeep, cash for keys and foreclosure fees. [read post]
22 Mar 2010, 10:16 am
Although the bank gave the owner a set of new keys, the bank used its set to later enter the home and allegedly remove items from the home and garage. [read post]
20 Nov 2008, 11:22 am
Glenn Reynolds: THE ADVANTAGES OF SMALL BANKS. [read post]
14 Oct 2014, 8:58 pm
The exercise’s high level discussion furthered understanding among these principals regarding G-SIB resolution strategies under U.S. and U.K. resolution regimes, aspects of those strategies requiring coordination between U.S. and U.K. authorities, and key challenges to the successful resolution of U.S. and U.K. [read post]
13 Jul 2012, 8:36 am
The Bank of England released emails on Friday detailing conversations about the setting of key interest rates in 2008 with Timothy F. [read post]
21 Sep 2009, 1:21 pm
The SEC alleges that Regions Bank and its predecessor were a key selling point in the investment scheme... [read post]
21 Jul 2010, 4:57 am
AfDB Ombuds Amabel Orraca-Ndiaye has issued an annual report to Bank staff outlining key areas of the office’s main activities last year. [read post]
25 Apr 2023, 6:46 am
In the immediate aftermath of the banking crisis in mid-March, several of the key banks at the center of the crisis – including Silicon Valley Bank, Signature Bank, and Credit Suisse – were quickly hit with securities class action lawsuits. [read post]
19 Nov 2015, 6:00 am
Key highlights of this new version are the ability to import bank and credit card statements and automation of the month-end reconciliation process. [read post]
15 Feb 2012, 2:04 pm
Seekamp A recent article from Bloomberg News details the recent decision by many major banks involved in the mire of foreclosure to, instead of chosing to foreclose on delinquent homeowners, offer homeowners money in return for the homeowners then essentially handing over the keys to their respective homes. [read post]
16 Nov 2021, 11:00 pm
The open banking around the world comparative guide profiles the new approaches being taken to facilitate open banking throughout key jurisdictions in 2021, covering what open banking means in each jurisdiction, applicable legislation, requirements for third party access and strong customer authentication, and current industry initiatives. [read post]
25 Sep 2019, 7:25 am
Los Angeles hemp business attorneys know this key measure is necessary, despite the passage of the 2018 Farm Bill that made hemp legal. [read post]
26 Sep 2022, 9:57 am
It will assess bank balance sheets and the resilience of the UK banking system. [read post]
8 Jan 2010, 5:57 pm
Key changes include: New Good Faith Estimate (GFE) form New Uniform Settlement Statement (HUD-1) New requirment for... [read post]
21 Jul 2014, 7:30 pm
Luci Alessi, Eric Ghysels, Luca Onorante, Richard Peach, and Simon Potter: “This paper documents macroeconomic forecasting during the global financial crisis by two key central banks: the European Central Bank and the Federal Reserve Bank of New York. [read post]
31 Oct 2011, 11:06 pm
These were clients that had given the bank "standing instruction" to trade on their behalf. [read post]
