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20 Sep 2015, 11:01 pm
In a judgment of 16 September 2015, in the case of Alpha Bank Cyprus Ltd v. [read post]
25 Jul 2012, 12:27 pm
This case highlights that there is a standard that Banks must meet in order to justify entitlement to foreclosure. [read post]
25 Jul 2012, 12:33 pm
This case highlights that there is a standard that Banks must meet in order to justify entitlement to foreclosure. [read post]
29 Feb 2016, 10:23 am
According to the Order, he was terminated in February 2013 for “‘conduct not consistent with firm standards. [read post]
25 Oct 2009, 12:35 pm
In line with the current developments, Credit Suisse has affirmed its compliance with acceptable banking standards, laws and practices. [read post]
3 May 2010, 8:56 am
The swaps activity would then also be beyond FDIC scrutiny, she cautioned, since the FDIC does not have the same comprehensive backup authority over bank affiliates as it does over the banks themselves.At the same time, the FDIC Chair expressed strong support for the enhanced regulation of OTC derivatives and the sections of the legislation that would require centralized clearing and exchange trading of standardized products. [read post]
5 Dec 2023, 12:51 pm
The draft ECCS builds on the Common Criteria for Information Technology Security Evaluation (ISO standard 15408) – a welcome albeit incomplete embrace of international standards – and is intended to cover a broad range of IT products with security components such as smartphones, bank cards, and routers. [read post]
27 Apr 2014, 7:06 am
” Standard & Poor’s has various defenses, including selective prosecution — the Administration is pursuing it, Standard & Poor’s argues, largely because Standard & Poor’s downgraded the United States’ own credit rating. [read post]
1 Aug 2023, 8:56 am
To ensure consistency between the internationally agreed standards and the EU regulatory framework, the annex of the EBA guidelines has been amended to replicate the yearly updated BCBS reporting template. [read post]
18 Mar 2015, 11:34 am
Defendant filed a motion to dismiss the claim.Analysis: Applying an objective standard of contract interpretation, the Court found the letter agreement ambiguous as to which party was responsible for obtaining the market feasibility study. [read post]
25 Jul 2016, 12:55 pm
The European Banking Authority (EBA) has published an interim report on the minimum requirement for own funds and eligible liabilities (MREL). [read post]
1 Nov 2016, 4:32 pm
Hagler and Walker defended the industry-standard loan approval practices implemented by the bank and similarly situated banks during 2005–2008. [read post]
14 Jan 2009, 12:17 pm
When rivals were loosening credit and profiting from investments in toxic debt, NYCB stayed away and maintained its strict lending standards for mortgages. [read post]
21 May 2009, 7:42 pm
Also, consider requiring vendors to comment on your standard contract terms as part of RFP. [read post]
22 Oct 2007, 5:31 pm
Today in the House of Representatives a few members introduced the Mortgage Reform and Anti-Predatory Lending Act of 2007, which among other things would require licensing and registration of mortgage brokers and bank loan officers, create a federal standard for ensuring that borrowers have a reasonable likelihood of being able to repay their loans (sacre bleu!) [read post]
28 Jan 2019, 11:18 am
Roy Joseph Failla (CRD #2786551) is a registered broker who is currently employed with First Standard Financial Company LLC (CRD #168340) of Red Bank, NJ. [read post]
7 May 2021, 8:55 pm
On 6 May 2021, the European Banking Authority (EBA) issued a consultation on draft regulatory technical standards (RTS) on a central database on anti-money laundering and countering the financing of terrorism (AML/CFT) in the EU. [read post]
27 Feb 2017, 7:13 am
The European Banking Authority (EBA) has published final draft regulatory technical standards (RTS) on strong customer authentication and common and secure communication. [read post]
25 Nov 2019, 9:36 am
On 22 November 2019, the European Banking Authority (EBA) issued a consultation paper on a draft implementing technical standard (ITS) on disclosure and reporting of the minimum requirement for own funds and eligible liabilities (MREL) and the total loss absorbency requirement (TLAC). [read post]
5 Jun 2020, 8:16 am
On 4 June 2020, the European Banking Authority (EBA) issued an opinion on the obstacles to the provision of third party provider services (TPPs) under the regulatory technical standards (RTS) on strong customer authentication (SCA) and common and secure communication (CSC). [read post]
