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4 Aug 2012, 9:40 am
Now, the investigation over FHA lending practices is likely to cost it more than the $2 billion it's already paid to Fannie Mae, which demanded the bank buy back mortgages that didn't meet its standards. [read post]
6 Jun 2011, 9:44 am by Anupam Chander
"Just as we have global minimum standards for bank capital—expressed in a tangible international agreement—we need global minimum standards for margins on uncleared derivatives trades," Mr. [read post]
A digital pound would be subject to rigorous standards of privacy and data protection. [read post]
6 Aug 2011, 8:09 am by Jonathan Alper
The court issued a standard mediation order requiring the bank to let the debtor know all the documents needed for mediation at least 14 days prior to the mediation. [read post]
8 Jan 2009, 11:09 am
The AIG will be renamed the Standards Implementation Group (SIG) and will concentrate on implementation of Basel Committee guidance and standards more generally. ...Nout Wellink, Chairman of the Basel Committee and President of the Netherlands Bank, said that "the financial crisis has highlighted the importance of prudent, well-informed standards and supervisory guidance. [read post]
31 Mar 2023, 3:15 am by John Jenkins
This “sprinkling holy water on the deal” approach to the opinion is counterproductive and – in the unlikely event that the bank would agree to do that – could undermine the board’s ability to rely on the bank’s opinion, because it’s easy to challenge whether the bank is truly an expert with respect to such matters. [read post]
31 May 2013, 9:32 am by Sheppard Mullin
IOSCO is also pushing for a code of conduct that would hold banks to a higher standard of honesty in reporting and setting index rates, while other agencies, including the Financial Stability Board and the European Union, are working on the development of other potential solutions including stricter regulations and greater penalties for rate-fixing conduct. [read post]
13 Jul 2004, 2:13 pm by Ed Sim
Just look at the examples from his post – GE, GM, Vodaphone, and banks have benefited from standardization. [read post]
29 Mar 2011, 2:47 am by John L. Welch
Capital City Bank Group, Inc., 94 USPQ2d 1645 (TTAB 2010) [precedential] [TTABlogged here], ruling that the Board had properly applied the du Pont factors in dismissing Citibank's Section 2(d) opposition to registration of four standard character marks that include the phrase CAPITAL CITY BANK. [read post]
16 Nov 2020, 8:55 pm by Simon Lovegrove (UK)
But the key principle is that this process must be orderly, and that principle relies on strong prudential standards. [read post]
14 Mar 2008, 12:21 pm
The bulk of these securities are believed to be held by banks and insurance companies. [read post]
10 Dec 2007, 2:49 am
This is background info from a presentation I gave on a paper I'm writing, the interesting, novel bits being micro-organizational perspectives for preventing/correcting sexual harassment in the workplace, and reforming compliance standards thusly.Meritor Savings Bank v. [read post]
6 Apr 2008, 4:50 pm
A bank client recently asked that I provide some standard of accountability for administration provided to a master preneed trust. [read post]
23 Jul 2010, 3:36 pm by Greg Herman-Giddens
The standard maximum insurance amount of $100,000 had been temporarily raised to $250,000 until December 31, 2013. [read post]
15 Mar 2018, 7:16 am by John Jascob
Although Dodd said the $50 billion bank asset threshold for enhanced prudential standards should be raised, he questioned the wisdom of raising the threshold to $250 billion. [read post]
On 28 August 2019, the Dutch Central Bank (De Nederlandsche Bank, DNB) published several updates in relation to PSD2. [read post]
13 Jun 2010, 7:32 pm by Steve Bainbridge
Projected 2010 profit growth for companies in the Standard & Poor's 500-stock index has climbed seven percentage points this quarter, to 34 percent, data compiled by Bloomberg show. [read post]
8 Jun 2021, 8:40 pm by Jochen Vester (UK)
The report also sets out 25 recommendations that the EBA believes has the potential to reduce banks’ reporting costs by up to 15-24%. [read post]
They are monitoring and analysing developments in these markets, setting supervisory expectations for firms and clarifying how international standards apply to crypto-assets. [read post]
13 Nov 2017, 7:01 am by Matthew Gregory and Jack Prettejohn
The European Central Bank (ECB) has published an opinion that discusses: changes to the existing EU regulatory and supervisory framework. [read post]