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26 Oct 2017, 9:37 am
” He then referenced his remarks in July 2017 in which he confirmed his view “that companies that offer banking products and services should be allowed to apply for national bank charters so that they can pursue their businesses on a national scale if they choose, and if they meet the criteria and standards for doing so. [read post]
23 May 2011, 1:03 pm
The amended prudential standards, PPGs and reporting forms will come into effect on 1 January 2012. [read post]
1 Oct 2011, 7:25 am
There's no easy source for the information, much less a standardized set of metrics for comparison. [read post]
25 Oct 2018, 11:00 am
Introduction Following on from the FCA’s consultation papers on Brexit which were published earlier this month, the Bank of England (BoE) has now issued a package of communications setting out proposed changes to its rules and some of the binding technical standards that have been allocated to it under the Financial Regulators’ Powers (Technical Standards etc.) [read post]
20 Nov 2018, 8:55 am
On 19 November 2018, the International Organisation of Securities Commissions (IOSCO), jointly with other international standard setting bodies, published a final report on incentives to centrally clear over-the-counter (OTC) derivatives. [read post]
13 Oct 2020, 6:50 am
The Independent Community Bankers of America, a trade association representing community banks, endorses the clear, unambiguous standard set forth in the Proposed Rule. [read post]
17 Nov 2013, 4:00 am
He also applied to have the benefits deposited directly to his CIBC bank account. [read post]
13 Aug 2012, 1:13 am
The plaintiffs’ allegation in their complaint that they were relying exclusively on theories of negligence and strict liability are fairly standard in Securities Act claims, as plaintiffs typically do not want to have to meet the higher pleading standards required under the Federal Rules of Civil Procedure for pleading fraud. [read post]
13 Aug 2012, 1:13 am
The plaintiffs’ allegation in their complaint that they were relying exclusively on theories of negligence and strict liability are fairly standard in Securities Act claims, as plaintiffs typically do not want to have to meet the higher pleading standards required under the Federal Rules of Civil Procedure for pleading fraud. [read post]
17 May 2007, 4:47 pm
But in any case, in an international organization, these gender rules seem inevitably on a collision course with the fact that, among other things, extramarital and other affairs are socially acceptable at the Bank and the UN and all sorts of international institutions, no American puritanism for them - a collision course, that is, unless the institution reconciles them with a large, large dollop of hypocrisy and double standards. [read post]
12 Jul 2008, 7:10 pm
In the longer term, he emphasized, legislation will be needed to provide a more robust framework for the prudential supervision of investment banks and other large securities dealers.In the Fed chair's view, Congress must empower a regulator to set standards for capital, liquidity holdings, and risk management. [read post]
4 Feb 2014, 1:32 pm
The defendants removed the Louisiana cases to federal court, and all of the actions were ultimately transferred to the Northern District of Texas, which dismissed the complaints as precluded under the Securities Litigation Uniform Standards Act (SLUSA).. [read post]
10 Feb 2014, 11:10 am
The defendants removed the Louisiana cases to federal court, and all of the actions were ultimately transferred to the Northern District of Texas, which dismissed the complaints as precluded under the Securities Litigation Uniform Standards Act (SLUSA).. [read post]
30 Sep 2015, 2:30 am
One question is whether customer collateral held by a bank should be treated as an asset of the bank, since it cannot be used by the bank. [read post]
30 Oct 2009, 7:23 am
A judge has refused to dismiss a multibillion dollar securities fraud case against former officers, directors, accountants and underwriters of Washington Mutual Bank, which collapsed last year in the biggest bank failure in U.S. history. [read post]
11 May 2008, 8:02 pm
NAR should fund a financing vehicle to buy all these great loans they want banks to originate with looser underwriting standards. [read post]
6 Dec 2023, 2:15 am
In our scenario with the shady employee, when the fast-cash store took the check for value (the store cashed the check), it did so in good faith by following its standard procedures and had no notice the check had already been cashed with Bank A. [read post]
28 Jan 2014, 7:21 am
What is the appetite of SA Banks? [read post]
26 Feb 2024, 10:00 pm
Dodd-Frank Act Bank Capital Requirements Explore the Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank Act) risk-based capital requirements for large banking organizations including mandatory risk-based and leverage capital requirements, enhanced prudential standards and stress-testing requirements. [read post]
29 Sep 2011, 6:51 am
Senator Richard Shelby (R-AL), Ranking Member on the Banking Committee has introduced the Financial Regulatory Responsibility Act of 2011, which holds federal financial regulators such as the SEC and CFTC accountable for rigorous, consistent economic analysis on every new regulation they propose. [read post]
