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18 Mar 2011, 9:27 am
The new principles, which consider such issues as credit and liquidity risk management, settlement, efficiency and transparency, are intended to replace the existing sets of CPSS and CPSS-IOSCO standards and provide greater consistency in the regulation and oversight of FMIs worldwide. [read post]
13 Feb 2014, 2:08 pm
The LIBOR Code of Conduct sets out practice standards for contributing banks and covers a number of issues including governance arrangements, submission methodology, conflicts of interest, record-keeping and compliance. [read post]
28 Oct 2008, 2:06 pm
A standard information brochure that covers both forms of funding. [read post]
15 Jul 2019, 6:36 am
In the report, the EBA has highlighted areas in which further guidance is deemed useful for banks and supervisors in order to foster a common understanding and harmonisation of the application of the liquidity standard, while at the same time reducing some issues on the level playing field. [read post]
20 Oct 2008, 8:20 pm
Wachovia-style, to such brokers, provided they had some nexus of affiliation to banks? [read post]
18 Dec 2020, 9:08 pm
Here's a list of only some of the issues from the past year: the fair access rule, toleration of rent-a-banks, the valid-when-made rule, the true lender rule (that the FDIC notably didn't copy), the fintech charter, Figure's bank charter application, failure to deal with BoA's fair housing issues; failure to take JPM's unauthorized overdrafts seriously, even a ridiculous interpretation of preemption standards that came out today. [read post]
11 Feb 2019, 12:01 pm
Such Platforms never directly handle fiat currency; any fiat currency paid by or to a user is maintained in a bank account in the Platform’s name at a depository institution. [read post]
13 Jul 2012, 1:00 am
The plaintiffs also alleged because of the bank’s reliance on MERS, the bank had breached the warranties it had given in connection with mortgage securitizations that it had good title to the mortgages, and also had breached its mortgage underwriting standards, as a result of which, the plaintiffs allege, the bank is liable for repurchase claims by mortgage securitizers for billions of dollars worth of mortgages. [read post]
25 Mar 2007, 8:32 pm
It's tough being a bank regulator when the chairman of the Senate Banking Committee is running for President. [read post]
21 Jun 2010, 6:19 pm
Azar contends that, by approving his loans, National City misrepresented that he “qualified” for the loans and met underwriting standards. [read post]
10 Jul 2020, 6:54 am
The FSB and the standard-setting bodies will coordinate at the international level to identify key common metrics for monitoring transition progress. [read post]
12 Jul 2011, 7:18 pm
(The other is FDIC as Receiver for Washington Mutual Bank v. [read post]
25 Apr 2012, 5:56 pm
A couple of excerpts: The CEO of one bank talked first. [read post]
12 Nov 2009, 9:00 pm
The FATF has engaged in an assessment process for jurisdictions based on their compliance with these standards. [read post]
3 Sep 2009, 8:41 am
I conclude with a case study to demonstrate the difference between the MAC clause and the default Frustration doctrine: Bank of America's recent $50 billion acquisition of Merrill Lynch in late 2008. [read post]
17 Jul 2024, 7:46 am
Bank Resolution (Recapitalisation) Bill This Bill is intended to enhance the UK’s resolution regime by providing the Bank of England (BoE) with a more flexible toolkit to respond to the failure of small banks. [read post]
16 May 2008, 6:34 pm
West London Man had been keeping his eye on the credit-crunch, the Northern Rock fiasco, the fall in house prices and the curious business of high street banks increasing their interest rates while The Bank of England reduces interest rates. [read post]
18 Nov 2020, 4:17 pm
Judy Shelton, President Donald Trump's controversial pick for the Federal Reserve Board of Governors, saw her bid blocked by the Senate on Tuesday, as a key procedural vote fell short of the votes needed to advance the onetime gold standard-adherent nomination to join the central bank as a voting member. [read post]
28 Apr 2017, 6:02 am
Jackson, Harvard Law School, on Saturday, April 22, 2017 Tags: Accountability, Bank boards, Banks, Boards of Directors, CFPB, Compliance & ethics, Consumer protection, Financial institutions, Financial regulation, Incentives, Misconduct, Oversight, Proxy advisors, Risk oversight, Shareholder voting, Wells Fargo Assessing Financial Advisor Compensation Disclosure Following Vento v. [read post]
7 May 2012, 9:30 pm
True, firms can free up permits by doing more than required and then can either trade those extra permits to other firms or “average” or “bank” those extra permits by doing less than required at another part of their operation or at a later date. [read post]
