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4 Oct 2013, 5:28 am
The EEOC also charges that the service manager suggested that the female bank tellers wear sexually provocative clothing in order to attract or retain customers and to advance in the workplace. [read post]
18 Jun 2012, 2:38 pm
Their banks may be insolvent, but their soccer teams are not - Italy, Spain, Portugal and Greece advance to the quarterfinals of Euro2012. [read post]
9 Nov 2021, 7:25 am
Tom Kean that would establish a voluntary resume bank for individuals with a disability was advanced yesterday by the Senate Health, Human Services and Senior Citizens Committee. [read post]
30 Aug 2019, 10:21 am
An individual whose mother was an executive at one state-owned enterprise and whose father was the chairman of another and who, among other things, had his resume revised by a Deutsche Bank employee and interviewed poorly despite having a “cheat sheet” that included interview questions and acceptable responses in advance of the interview. [read post]
25 Jan 2021, 9:00 am
On January 6, the OCC issued a final rule that applies to Category I and II banking organizations (advanced approaches banks), which include banking organizations and their subsidiary banks that have at least $700 billion in total consolidation assets, or $100 billion or more in total consolidated assets and $75 billion or more in cross-jurisdictional activities. [read post]
15 Mar 2011, 9:24 pm
Maybe someone has a more advanced model of this, however--I'm all ears. [read post]
9 Jul 2023, 9:01 pm
Earlier versions of the bill had required placement in the bylaws, and the version that the Senate Banking Committee advanced has introduced some confusion on this point. [read post]
25 May 2009, 7:15 pm
For the past year or so, Georgia has been a hot bed of failed banks. [read post]
22 Nov 2022, 11:01 am
Unlike the CFPB which has often given more emphasis to the potential consumer risks of financial technology-related advancements than the potential consumer benefits, the Treasury report takes a more even-handed approach. [read post]
16 Oct 2009, 10:22 am
The federal bank regulators have been closing banks on a weekly basis for quite some time, but now they're also more or less identifying future shutdowns in advance. [read post]
FSB published progress report on the implementation of G20 non-bank financial intermediation reforms
18 Jan 2023, 7:30 am
Adoption of the 2012 International Organization of Securities Commissions (IOSCO) recommendations to reduce the run risk of MMFs is most advanced in the largest MMF markets. [read post]
5 Oct 2017, 8:59 pm
On 29 September 2017, the Hong Kong Monetary Authority (HKMA) announced a range of initiatives aimed at preparing Hong Kong for a new era of smarter banking driven by technological advances. [read post]
21 Nov 2014, 8:19 am
The proposal applies to large internationally active banking organizations that currently determine their regulatory capital ratios under the advanced approaches rule. [read post]
15 Jan 2016, 10:27 am
” (at paragraph 37) Lord Neuberger agreed with Lord Clarke, advancing similar arguments in the process. [read post]
1 Mar 2021, 11:44 am
In advance of his confirmation hearing tomorrow, the Senate Banking Committee has released the prepared statement of Rohit Chopra, President Biden’s nominee for CFPB Director. [read post]
16 Jul 2014, 4:10 pm
Killian, Principal – Sandler ONeill “After receiving more than 2,500 comment letters from U.S. banks and other interested parties, raising over 400 different concerns, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Fed), and the Federal Deposit Insurance Corporation (FDIC), delayed the implementation date of the Basel III capital rules for all U.S. banking organizations not subject to the… [read post]
23 Mar 2014, 3:32 pm
Plaintiff-bank’s allegations: Sometime in May 2003, three discounted non-interest bearing promissory notes were fabricated by defendant-bank and certain of its subsidiaries and sold to plaintiff-bank, each bearing the face amount of $ 5 million; the sale was part of a global fraud scheme orchestrated by defendant-bank to generate money to assist nonparty P1, an Italian food conglomerate, to repay loans made to it by defendant-bank; the notes were… [read post]
4 Nov 2019, 9:04 am
Business clients enjoy a wide array of award-winning deposit products, advanced treasury management services, and loan and payment solutions. [read post]
29 Aug 2014, 10:25 am
Starting in June, hackers used multiple custom-crafted bits of malware to infiltrate the bank’s infrastructure and slowly shipped bits of bank transaction data back out through computers in several countries before it was sent onward to Russia. [read post]
Central banks and BIS publish first central bank digital currency report laying out key requirements
13 Oct 2020, 8:55 pm
Instead, the report advances the foundational international work by outlining common principles and the key features a CBDC and supporting infrastructure would need in order to contribute to central bank public policy objectives. [read post]
