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4 Apr 2024, 1:57 pm
On March 12, 2024, Acting Comptroller of the Currency Michael Hsu indicated in a speech that regulations may soon be forthcoming that would be designed to bolster larger depository institutions’ ability to withstand disruptions to their critical operations. [read post]
4 Apr 2024, 6:07 am
Israel’s distrust of U.N. institutions is most reflected by its allegations that 12 staff of the U.N. relief agency for Palestinians, UNRWA, participated in the October 7th attack. [read post]
4 Apr 2024, 6:02 am
The SAB was issued without input from the public or banking regulators, who subsequently expressed their concerns about the directive, she said.The Government Accountability Office last October ruled that the Commission should have submitted SAB No. 121 to Congress under the Congressional Review Act because it was an agency statement of future effect, “designed to interpret and prescribe policy,” she said. [read post]
4 Apr 2024, 2:16 am
It is envisaged that several regulated financial institutions will participate representing each of the seven currencies. [read post]
3 Apr 2024, 9:03 pm
Its capital implications keep out of the business many banks and broker-dealers that have long years of custody experience.[6] Moreover, as a consequence of being on the balance sheet, if the custodian fails, these assets could be treated as if they belong to the failed entity, not the customers of that entity.[7] Rules of such broad effect should be set by the full Commission, not by staff answering only to the Chairman. [read post]
3 Apr 2024, 2:58 am
Public schools tend to pay the least, while private international schools and institutions of higher education tend to pay the best. [read post]
2 Apr 2024, 1:27 pm
In July 2023 the Central Bank was entrusted with overseeing and regulating all digital asset providers. [read post]
2 Apr 2024, 11:23 am
Akhsharumov submitted or caused the submission of fraudulent loan applications to the Small Business Administration for an Economic Injury Disaster Loan and to a financial institution for a Paycheck Protection Program loan, for which San Gabriel received $50,000. [read post]
2 Apr 2024, 9:00 am
Bank Relationships Director Chopra said the CFPB’s work has shifted some from mortgage lending issues with banks into non-banks. [read post]
2 Apr 2024, 7:09 am
The Draft Law amends the BDSG so that companies and institutions that process personal data for scientific, historical or statistical purposes and act as joint controllers may be subject to the supervision of one German SA, rather than all the SAs where the companies and institutions are located. [read post]
2 Apr 2024, 4:30 am
Nevertheless, there are nonbank institutions that perform bank-like activities without the guardrails that protect bank depositors. [read post]
1 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
1 Apr 2024, 10:00 pm
Department of Health and Human Services Office for Civil Rights and the National Institute of Standards and Technology published a new, final version of their guidance for regulated healthcare entities to improve cybersecurity and compliance with the Health Insurance Portability and Accountability Security Rule. [read post]
1 Apr 2024, 9:03 pm
The World Bank and WHO are also updating estimates on the economic burden of foodborne diseases, which were published in 2019. [read post]
31 Mar 2024, 9:01 pm
While the OCC has jurisdiction over merger transactions between national banks or federal savings associations with insured depository institutions that result in a national bank or federal savings association,[2] the FDIC has jurisdiction over merger transactions that result in a FDIC-supervised institution, and jurisdiction over any merger transaction involving an insured depository institution and a non-insured institution.[3] This advisory… [read post]
30 Mar 2024, 6:53 am
Attracting institutional investors like the European Investment Bank (EIF), KfW Capital, Bpifrance, the fund’s goal, eloquently stated by its co-founders Daria Saharova, Danijel Višević, Tim Schumacher, and Craig Douglas, is to intercede in the critical ‘Valley of Death’ gap in Series B financing that stymies promising start-ups’ growth. [read post]
29 Mar 2024, 7:28 pm
True enough, the transformation of international law from contract to constituting instrument (that is from treaties memorializing norms and a duty to transpose them into domestic legal orders to treaties that constitute an institutional apparatus onto which certain authority is delegated; the classic version of which might be José Alvarez's International Organizations as Law Makers (OUP, 2006) proceeds apace. [read post]
29 Mar 2024, 8:37 am
In addition, the Commerce bureau has increased collaboration with the Treasury Department’s Financial Crimes Enforcement Network,(FINCEN) which oversees regulation of anti-money-laundering rules and collects reports of suspicious transactions from banks and other financial institutions. [read post]
29 Mar 2024, 8:25 am
Submissions must include: (1) the title of the paper or panel, (2) the name, institutional affiliation, and email address of the author(s), and (3) up to five relevant keywordsThe Organizing Committee welcomes abstracts and proposals from emerging researchers, including PhD candidates and MA students. [read post]
29 Mar 2024, 6:00 am
In remarks before the Financial Data Exchange Global Summit on Wednesday, Chopra explained that standard-setting organizations will play a crucial role in setting up parameters for open banking, a new arena in which consumers can move their financial data easily, safely and privately from one financial institution to another. [read post]
