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23 Jun 2010, 1:43 pm
Lastly, in a potentially significant change, the Fed can now take fraud prevention costs into account in configuring rules aimed at capping the amount that merchants will pay for debit interchange but such costs can only be considered if a bank demonstrates that they are complying with standards established by the Fed to reduce fraud. [read post]
19 Apr 2017, 9:45 am
If this happens, the BoE would need to ensure that prudential standards and resolution regimes for affected banks are sufficiently robust; in relation to the financial system’s hard infrastructure, the BoE is working to ensure it allows innovation to thrive while maintaining safety. [read post]
22 Apr 2008, 4:35 pm
Old-fashioned wills were printed on paper that easily folded into thirds (and were wrapped in nice blue paper to boot) but these days, most wills and trusts come in three-ring binders that won’t fit in the standard shoebox-sized deposit box. [read post]
22 Apr 2008, 6:49 pm
Old-fashioned wills were printed on paper that easily folded into thirds (and were wrapped in nice blue paper to boot) but these days, most wills and trusts come in three-ring binders that won't fit in the standard shoebox-sized deposit box. [read post]
20 Feb 2024, 10:30 am
On 20 February 2024, the European Banking Authority (EBA) issued a consultation paper on the business indicator component (BIC). [read post]
15 Oct 2021, 8:40 pm
The measures within the regulatory framework aim to strengthen the regulation, supervision and risk management of banks. [read post]
17 Jul 2018, 7:57 am
Improve the comparability and transparency of banks’ capital ratios. [read post]
17 Jul 2023, 10:00 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
1 Aug 2023, 8:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
12 Feb 2014, 9:00 am
The Committee was also interested in hearing thoughts on whether a federally mandated data security standard would be effective or was necessary to incentivize the retail and banking industries to adopt effective data security technologies. [read post]
29 May 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
15 Aug 2023, 4:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
29 Jan 2011, 6:36 am
Remember my article, My Grandmother, Standard Oil and the Banks? [read post]
4 Oct 2018, 8:58 am
Register and come visit us on the banks of the Red Cedar this fall: Sponsored by: And remember, the ILPC/TICA 15th Annual Indigenous Law Conference will fulfill the following CLEs: 10 standard, 1.5 ethics, 1 elimination of bias [read post]
21 Sep 2018, 9:10 am
Register and come visit us on the banks of the Red Cedar this fall: And remember: CLEs applied for (10 standard, 1.5 ethics, 1 elimination of bias) [read post]
9 Nov 2018, 6:37 am
Register and come visit us on the banks of the Red Cedar! [read post]
9 Oct 2018, 9:54 am
Register and come visit us on the banks of the Red Cedar! [read post]
25 Feb 2014, 1:10 pm
The Q&As relate to the CRD IV package of reforms: the CRD IV Directive (2013/36/EU) and the Capital Requirements Regulation (Regulation 575/2013) (CRR), and the related technical standards and guidelines developed by the EBA. [read post]
10 Nov 2018, 5:08 am
Register and come visit us on the banks of the Red Cedar! [read post]
26 Aug 2008, 1:47 pm
This article should be standard reading for any attorney doing business internationally. [read post]
