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27 Jan 2011, 7:51 am
That being said, once the Federal Reserve has determined that a foreign bank regulator meets this standard, the determination becomes much less of an issue in subsequent acquisitions by the same bank or by other banks from that country. [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… [read post]
16 Aug 2012, 12:59 pm
A lawsuit filed against Standard Chartered by survivors and the families of the 241 servicemen killed in the 1983 bombing of a U.S. marine barracks in Beirut, Lebanon, shows the wide-ranging litigation risks that banks are facing amid the recent wave of scandals. [read post]
14 Aug 2012, 2:24 pm
The loss of its banking licence would be more damaging than the fine, although Sands on Tuesday told the Business Standard paper in India – where the bank has a high street banking operation – that he did not believe the bank would be stripped of its ability to conduct business directly in the US. [read post]
24 Jun 2013, 3:12 pm
On June 19, the Parliamentary Commission on Banking Standards (PCBS) published a final report following its inquiry into professional standards and culture in the UK banking sector. [read post]
16 Mar 2010, 7:40 am
The Basel Committee is supposed to be about harmonizing banking regulatory standards for cross-border institutions (or otherwise dealing with such behemoths), but it seems to find a way to get involved an array of tangents in the pursuit of its original mission. [read post]
6 Mar 2011, 2:25 pm
Before the national real estate meltdown, many loans were made that by today's standards may not have made economic sense. [read post]
19 Dec 2016, 3:06 pm
The same standards under the guidelines apply as described above addressing section 2B3.1. [read post]
21 Sep 2011, 6:45 pm
A federal judge (SD Iowa) has ruled that the Dodd-Frank Act did not raise the standard for National Bank Act preemption of state law. [read post]
6 Aug 2014, 2:34 pm
While the OCC advises that minimum service level agreements should also be incorporated into debt sale agreements, no specific standards for inclusion are identified in the Bulletin. [read post]
10 Sep 2009, 1:42 pm
Introduce a minimum global standard for funding liquidity that includes a stressed liquidity coverage ratio requirement, underpinned by a longer-term structural liquidity ratio. [read post]
5 Mar 2010, 4:13 pm
Editor's Note: What is the future of Swiss bank secrecy laws? [read post]
23 Apr 2017, 12:21 am
The important Chancery opinion styled In re Investors Bank Corp. [read post]
3 Mar 2009, 2:35 pm
Standard & Poor's cut its credit rating on Bank of America to A from A+ on Tuesday afternoon, citing the weak economy and warning that its Merrill Lynch and Countrywide Financial units were likely to continue to weigh on the bank's earnings. [read post]
9 Aug 2012, 8:53 am
Standard Chartered must appear next week before Mr. [read post]
15 Jul 2011, 7:22 pm
The phone number will be operational this evening until 9:00 p.m., Mountain Standard Time (MST); on Saturday from 9:00 a.m. to 6:00 p.m., MST; on Sunday from noon to 6:00 p.m., MST; and thereafter from 8:00 a.m. to 8:00 p.m., MST. [read post]
17 Aug 2012, 7:46 am
Standard Chartered’s banking license must be suspended or revoked. [read post]
22 Mar 2017, 9:11 am
View Banking Standards Board: Worthy of Trust? [read post]
3 Jun 2021, 5:56 am
The idea of developing corporate governance standards spread quickly to other sectors, in particular to banks, insurance companies and other financial institutions. [read post]
6 Jun 2008, 8:18 pm
Investors that followed the advice of brokerage and bank analysts would have lost 17 percent in the past year, twice the decline of the Standard & Poor’s 500 Index, according to Bloomberg’s examination of 39 analysts. [read post]
