Search for: "Federal Reserve Bank of New York" Results 241 - 260 of 1,874
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
1 Oct 2021, 8:47 am by Kristian Soltes
Visa, Mastercard Swipe Fee MDL Gets Class CertificationLaw360 – September 28, 2021 (subscription required) A New York judge has partially granted class action status in multidistrict litigation accusing Visa, Mastercard and several U.S. banks of jointly maintaining a series of anti-competitive rules that cause merchants to pay high transaction fees. [read post]
1 Oct 2021, 4:00 am by Jim Sedor
Two Fed Officials Announce Retirements Amid Controversy Over Ethics and Stocktrading MSN – Rachel Siegel (Washington Post) | Published: 9/27/2021 Two top Federal Reserve officials are leavi [read post]
30 Sep 2021, 5:01 am by Brian Liu, Raquel Leslie
The Federal Reserve is also mulling whether to launch its own digital currency, observing with interest China’s rollout of the eCNY. [read post]
24 Sep 2021, 4:00 am by Jim Sedor
Powell Orders Ethics Review After Fed Presidents Disclosed Multimillion-Dollar Investments CNBC – Thomas Franck | Published: 9/16/2021 Federal Reserve Chairperson Jerome Powell directed staff to review the central bank’s ethics rules for appropriate financial activities after disclosures that several senior officials made multiple multimillion-dollar stock trades in 2020, while others held significant investments. [read post]
23 Sep 2021, 2:55 am by Kevin Kaufman
Federal chartering of credit unions began during the Great Depression with the Federal Credit Union Act of 1934. [read post]
22 Sep 2021, 12:08 pm by Fred Abrams
Prosecutors asked the Court to allow the IRS to serve the John Doe summonses on: Federal Express Corporation; FedEx Ground Package System, Inc.; DHL Express; United Parcel Service, Inc.; the Federal Reserve Bank of New York; The Clearing House Payments Company LLC; HSBC Bank USA, N.A.; Citibank, N.A.; Wells Fargo Bank, N.A.; and Bank of America, N.A. [read post]
17 Sep 2021, 4:00 am by Jim Sedor
Fed’s Kaplan, Rosengren to Sell All Stocks Amid Ethics Concerns MSN – Catarina Saraiva and Craig Torres (Bloomberg) | Published: 9/10/2021 The presidents of the Federal Reserve banks of Boston and Dallas said they are selling their individual stock holdings by September 30, in moves aimed at appeasing ethical concerns over their trading activity last year. [read post]
9 Sep 2021, 7:33 am by Hannah Meakin (UK)
Williams, President of the Federal Reserve Bank of New York and Co-Chair of the Financial Stability Board’s Official Sector Steering Group, added: “Compliance with all of the IOSCO Principles—consistently over time—is essential to a successful and lasting transition from LIBOR. [read post]
26 Aug 2021, 8:58 am by Kristian Soltes
The Justice Department’s Antitrust Division and the Federal Trade Commission last week endorsed a May proposal by the Federal Reserve to reopen Dodd-Frank Act rules that capped the fees retailers pay and required banks and other debit card providers to offer more payment network choices for routing transactions. [read post]
26 Aug 2021, 8:58 am by Kristian Soltes
The Justice Department’s Antitrust Division and the Federal Trade Commission last week endorsed a May proposal by the Federal Reserve to reopen Dodd-Frank Act rules that capped the fees retailers pay and required banks and other debit card providers to offer more payment network choices for routing transactions. [read post]
18 Aug 2021, 6:00 am by Jane Turner
She provided new position descriptions and developed a career ladder for all employees at Financial Crimes Enforcement Network (FinCEN.) [read post]
5 Aug 2021, 9:07 am by John Jascob
The group consists of private-market participants convened by the Federal Reserve Board and Reserve Bank of New York in cooperation with major financial regulators. [read post]
3 Aug 2021, 9:50 am by Stephen Honig
  The influential New York Federal Reserve Bank has proposed a replacement metric (“Term SOFR”), which will permit a transition from LIBOR to a commercially accepted replacement. . [read post]
2 Aug 2021, 9:03 pm by Lucas Siegmund
The New York Federal Reserve publishes SOFR each day based on data it receives from independent third-parties, such as the Depository Trust & Clearing Corporation. [read post]
2 Aug 2021, 7:16 am by Juan C. Antúnez
Complete diversity existed because daughter is a citizen of New York and the bank is a citizen of Delaware. [read post]
30 Jul 2021, 8:29 am by Ram Eachambadi | JURIST Staff
The court granted the IRS permission to serve “John Doe” summonses on 10 entities including Federal Express Corporation and its affiliates, DHL Express, UPS, the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, Citibank NA, Wells Fargo Bank NA, and Bank of America NA. [read post]
23 Jul 2021, 6:06 am
Posted by Lindsey Stewart, KPMG LLP, on Friday, July 16, 2021 Tags: Accounting, Accounting standards, Financial reporting, Internal auditors, Internal control, International governance, Sarbanes–Oxley Act, SOX, UK Chair Gensler’s Insight on the SEC’s New Regulatory Agenda Posted by Brian V. [read post]
23 Jul 2021, 4:00 am by Jim Sedor
Jim Jordan and Jim Banks, a privilege she has as speaker. [read post]
20 Jul 2021, 12:00 am by D Daniel Sokol
Market Concentration and Import Competition 33 Pages Posted: 14 May 2021 Mary Amiti Federal Reserve Bank of New York Sebastian Heise Federal Reserve Bank of New York Abstract A rapidly growing literature has shown that market concentration among domestic... [read post]