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22 Jul 2020, 4:32 am
” The OCC describes the underwriting standards and loan documentation policies and procedures that the OCC expects a bank to have. [read post]
24 Dec 2008, 8:48 am
In other words, the effect of the Basel bank capital standards, applicable throughout the world's developed economies, has been to encourage commercial banks to hold only a small amount of capital against the risks associated with residential mortgages. [read post]
14 Nov 2017, 9:34 am
The European Banking Authority (EBA) has published final guidelines on connected clients under Article 4(1)(39) of the Capital Requirements Regulation (CRR). [read post]
18 Dec 2017, 2:03 pm
The ECB developed the guide, as there is no mandate in the CRR for the EBA to produce regulatory technical standards (RTS) for the assessment methodology for the IMM and the A‑CVA models. [read post]
25 Feb 2019, 3:37 pm
On February 22, the European Banking Authority (“EBA“) published its handbook on valuation for purposes of resolution under the Bank Recovery and Resolution Directive (2014/59/EU) (“BRRD“). [read post]
5 Dec 2018, 3:34 am
On 4 December 2018, the Basel Committee on Banking Supervision (Basel Committee) published a report which identifies, describes and compares the range of observed bank, regulatory and supervisory cyber-resilience practices across jurisdictions. [read post]
4 Oct 2011, 2:15 am
It can never be said that the Bank or Bank officials are always right and the borrower is always a ‘willful defaulter’. [read post]
4 Oct 2011, 2:15 am
It can never be said that the Bank or Bank officials are always right and the borrower is always a ‘willful defaulter’. [read post]
4 Oct 2011, 2:15 am
It can never be said that the Bank or Bank officials are always right and the borrower is always a ‘willful defaulter’. [read post]
3 Nov 2011, 6:44 pm
If this practice is maintained, ADIs to whom the liquidity requirements apply will need to hold a larger liquidity buffer under the Basel III liquidity standards. [read post]
3 Dec 2021, 8:55 pm
On 2 December 2021, the European Banking Authority (EBA) issued three consultations covering technical aspects of the revised framework capturing interest rate risks for banking book (IRRBB) positions. [read post]
22 Mar 2010, 7:26 am
Darla Mercado reports in a recent [article] in Investment News that the bill cleared KY's House Standing Committee on Banking and Insurance. [read post]
2 Aug 2024, 6:54 am
On 1 August 2024, the European Banking Authority (EBA) and the European Central Bank (ECB) issued a joint report which assesses the latest payment data reported to these authorities under Article 96(6) of the revised Payment Services Directive (PSD2). [read post]
27 Nov 2014, 1:34 pm
The European Parliament and Council examine the standard. [read post]
2 Mar 2012, 8:36 am
The long list of complaints about Bank of America’s lending practices has gotten longer. [read post]
1 Jul 2011, 1:43 pm
The court found the bank had not provided enough evidence of the reasonable commercial standards of fair dealing “for a bank responding to a phishing incident” and Comerica’s compliance with those standards. [read post]
26 Jun 2008, 2:40 pm
Contact me and get free tips and techniques to deal with wage and bank seizures and slash tax debt: email me at IRS-Hitman@taxdefensenetork.com or call 1-888-248-9058. [read post]
20 Feb 2024, 9:05 pm
These rules would strengthen capital levels for the United States’ largest banks and thereby complete the implementation of international standards for safeguarding the banking system in response to the 2008 financial crisis. [read post]
15 Aug 2023, 7:56 pm
Banks are subject to rules set through an international process that makes domestic notice and comment requirements superfluous, at least in part, and makes it difficult for banks to monitor international policymaking, which is a strike against the role of public participation in setting standards. [read post]
16 Dec 2019, 7:16 am
On 13 December 2019, the European Banking Authority (EBA) issued a consultation setting out proposed amendments to Commission Implementing Regulation 2016/2070 as regards benchmarking portfolios, reporting templates and reporting instructions. [read post]
