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29 Oct 2023, 6:30 am
In this Legal Update, we provide background on governance and risk management at state-chartered banks and discuss the Proposed Standards. [read post]
29 Oct 2023, 6:30 am
In this Legal Update, we provide background on governance and risk management at state-chartered banks and discuss the Proposed Standards. [read post]
15 Apr 2014, 3:18 pm by Sabrina I. Pacifici
“This Basel Committee on Banking Supervision standard sets out a supervisory framework for measuring and controlling large exposures. [read post]
29 Aug 2014, 10:00 am by Gerry W. Beyer
Filling out a standard form at a bank to create a revocable trust can save time and money, but can also cause unexpected problems down the line. [read post]
4 May 2010, 3:22 am by By DEALBOOK
Standard Chartered, the British bank that generates the majority of its earnings in Asia, said it posted "very strong" profit and revenue in the first quarter on an improved performance from consumer and corporate banking, Bloomberg News reported. [read post]
13 Mar 2024, 10:06 am by Alfonso Pating
The Basel Committee on Banking Supervision (BCBS) is considering a disclosure framework for banks' climate-related financial risks. [read post]
3 Sep 2009, 4:32 am
Beginning in 2010, new accounting rules from the Federal Accounting Standards Board (FASB) will require major changes in the way banks account for currently off-balance... [read post]
20 Nov 2015, 8:00 pm by Karel Frielink
The standard general terms and conditions applied by banks in the Dutch Caribbean have an important function in the legal relationship between banks and their customers. [read post]
29 Aug 2023, 3:00 am by Sherica Celine
Dodd-Frank Enhanced Prudential Standards Roadmap Review the Dodd-Frank Act enhanced prudential standards for bank holding companies, foreign banks that operate a branch, agency, or commercial lending subsidiary in the United States, and U.S. or foreign nonbank financial companies that are designated as systemically important by the Financial Stability Oversight Council. [read post]
3 Nov 2011, 7:29 pm by Jennings Strouss & Salmon
,Central Standard Time (CST); on Monday from 8 a.m. to 8 p.m., CST; and thereafter from 9:00 a.m. to 5:00 p.m., CST. [read post]
17 Jun 2009, 10:41 am
Debt ratings for 18 United States banks, including Wells Fargo and KeyCorp, were cut by Standard & Poor's on Wednesday. [read post]
14 Oct 2010, 3:52 am by By DEALBOOK
Few banks take their chances with raising capital better than Standard Chartered does, Reuters Breakingviews says. [read post]
18 Jun 2009, 12:48 am
A second problem currently confronting Deutsche Bank is investigations being conducted by the Federal Financial Supervisory Authority (BaFin) into Deutsch Bank's alleged non-fulfilment of various reporting and monitoring obligations. [read post]
23 Dec 2020, 6:00 am by Rebecca Barho
Fish and Wildlife Service, California Department of Fish and Wildlife, and other agencies (collectively, “Agencies”) announced an update to the standard Bank Enabling Instrument (“BEI”) template for use in connection with the development of mitigation banks that will be located in or propose service areas within the State of California. [read post]
10 Nov 2011, 7:17 am by Jennings Strouss & Salmon
The phone number will be operational this evening until 9:00 p.m., Eastern Standard Time (EST); on Friday and Saturday from 9:00 a.m. to 6:00 p.m., EST; on Sunday from noon to 6:00 p.m., EST; on Monday from 8:00 a.m. to 8:00 p.m., EST; and thereafter from 9:00 a.m. to 5:00 p.m., EST. [read post]
7 Nov 2007, 11:46 am
The past three months have seen a lowered demand for loans coupled with stricter lending standards by banks. [read post]
16 Sep 2010, 11:42 pm by By DEALBOOK
Banks lobbying against strict standards would like us to forget that it was undercapitalized financial institutions that got us into this mess. [read post]
1 Feb 2011, 8:00 am by By BEN PROTESS
Standard & Poor's would pay less attention to a bank's bottom line, instead scrutinizing whether the bank had put away enough capital for a rainy day. [read post]