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22 Jun 2022, 9:23 am
On 21 June 2022, the European Banking Authority (EBA) published four draft principles to support supervisory efforts in assessing the representativeness of COVID-19–impacted data for banks, using internal ratings based (IRB) models. [read post]
20 Mar 2013, 6:09 am
Editor’s Note: The following post comes to us from Robert Bushman, Professor of Accounting at the University of North Carolina at Chapel Hill; and Bradley Hendricks and Christopher Williams, both of the Department of Accounting at the University of Michigan. [read post]
16 Mar 2022, 12:11 am
The Conduct Standard further: prescribes that a bank must provide the client with reasons for the account closure. provides for limited circumstances where a bank may close an account without first providing reasonable notice and reasons to a client i.e. if the bank: is compelled to do so by law; or has reasonable suspicion that the account is being used for any illegal purpose; and has made the necessary reports to the appropriate authority. [read post]
8 Aug 2017, 10:30 am
US Bank National Association, No. 5D16-1970 (Fla. [read post]
31 Oct 2019, 2:51 am
The law stipulates that firms that don’t comply pay a steep tax when they trade in US markets, which in practice affects all foreign banks. [read post]
20 Aug 2011, 5:51 pm
This evening and over the weekend, depositors of First Southern National Bank can access their money by writing checks or using ATM or debit cards. [read post]
American First National Bank (Houston) Takes Over Deposits of First International Bank, Plano, Texas
29 Sep 2011, 10:09 pm
This evening and over the weekend, depositors of First International Bank can access their money by writing checks or using ATM or debit cards. [read post]
6 Jul 2012, 12:46 pm
This evening and over the weekend, depositors of Montgomery Bank & Trust can access their money by writing checks or using ATM or debit cards. [read post]
8 Dec 2014, 6:01 am
Editor's Note: The following post comes to us from Nada Mora, Senior Economist at the Federal Reserve Bank of Kansas City, and Viral Acharya, Professor of Finance at NYU. [read post]
8 Nov 2019, 1:51 am
In response to the growing use of artificial intelligence (AI) by banks, the Hong Kong Monetary Authority (HKMA) has provided guidance to the banking industry on the use of AI applications. [read post]
25 Jan 2013, 12:00 am
Banking Competition. [read post]
27 Sep 2019, 9:32 am
The Volcker Rule prohibits “banking entities” (generally, insured banks and their affiliates, and non-US banks with US banking operations) from engaging in proprietary trading or sponsoring or investing in private equity funds. [read post]
10 Sep 2010, 5:53 pm
I won't pick the low-hanging fruit of its bizarre statements about potential CFPB Director nominees, but I think it's noteworthy for the revealing language it uses. [read post]
16 Mar 2020, 5:21 pm
As with other US and non-US regulators, the US federal banking regulators (Federal Reserve Board, Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation, collectively, the “US federal banking regulators”) have been issuing statements and providing guidance on the impact of the coronavirus on banking services. [read post]
7 Aug 2017, 7:34 pm
. - Centre for New Structural Economics) has published Beyond US Hegemony in International Development: The Contest for Influence at the World Bank (Cambridge Univ. [read post]
20 Jun 2010, 2:16 pm
Instead, consumers can decide whether they want to use the service or would rather simply have their debit cards declined. [read post]
6 Dec 2021, 8:07 am
CFPB Director Chopra used the release of two new reports about bank overdraft practices to warn banks—and responsible executives—that they could be at risk if the banks engage in overdraft practices deemed to violate Dodd-Frank’s “UDAAP” prohibition. [read post]
30 Aug 2009, 7:51 am
EDIE lets you know in a printable report for each bank whether your deposits are within or exceed coverage limits so that you can plan accordingly.The EDIE the Estimator calculator includes the following disclaimer:"EDIE is designed to give an accurate deposit insurance calculation, assuming it is properly used and the account information is correctly entered. [read post]
12 Sep 2017, 4:00 am
Tracy Coenen explains how bank statements and credit card statements can be used by a forensic accountant in a divorce case. [read post]
4 Feb 2016, 4:00 am
Tracy Coenen explains how bank statements and credit card statements can be used by a forensic accountant in a divorce case. [read post]
