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6 Sep 2022, 7:51 am
Further, because the agent in this case was negligent in misreading the standardized form it was served with, the agent for service of process—and hence its principal, the bank—had reason to know of the levy, such that the bank is liable to the judgment creditor for some (though not all) of the funds withdrawn. [read post]
2 Aug 2010, 11:17 am
Fighting for your rights could impact your standard-of-living for the rest of your life. [read post]
29 Jul 2016, 6:03 am
Bail-in and Market Stabilization Posted by Wolf-Georg Ringe, Copenhagen Business School and the University of Oxford, on Friday, July 22, 2016 Tags: Bailouts, Banks, Central banking, Failed banks, Financial crisis, Financial institutions, Financial regulation, Liquidity,Market reaction, Resolution authority, SIFIs, Too big to fail Commonsense Principles of Corporate Governance Posted by Margaret Popper, Sard Verbinnen & Co, on Friday, July 22, 2016 Tags: Board… [read post]
21 Mar 2011, 6:15 am
Last week the Attorneys General from all 50 states presented their proposed settlement to the 5 largest mortgage servicers, Bank of America, Wells Fargo; J.P. [read post]
20 Aug 2019, 4:11 am
It’s “standard practice among investigators,’’ he said. [read post]
1 Oct 2016, 10:37 am
This fiduciary duty holds the trustee to a higher standard than if the trustee were dealing with his own personal finances. [read post]
7 Sep 2022, 9:01 am
In their response, the PRA agrees that independence of the Bank of England is vital to maintaining the effectiveness of financial regulation. [read post]
11 Feb 2012, 11:34 am
It also means he will be held to a higher standard than if the trustee were dealing with his personal finances. [read post]
1 Mar 2017, 1:47 pm
In the report, the Committee considers the legislative proposals adopted in November 2016 by the European Commission in relation to the amendments to the Capital Requirements Regulation, the Capital Requirements Directive IV, the revisions to the Bank Recovery and Resolution Directive and the implementation in the EU of the Financial Stability Board’s total loss absorbing capacity standard. [read post]
21 Aug 2023, 8:30 am
On 21 August 2023, the European Central Bank (ECB) announced that it is consulting on a draft guide on financial conglomerate reporting of significant risk concentrations and intragroup transactions. [read post]
23 Mar 2018, 5:58 am
On 22 March 2018, the Basel Committee on Banking Supervision (Basel Committee) published the following papers: Pillar 3 disclosure requirements: regulatory treatment of accounting provisions – consultative document. [read post]
20 Oct 2020, 8:50 pm
The report was delivered to G20 Finance Ministers and Central Bank Governors for their October meeting. [read post]
12 Oct 2023, 9:00 am
The report has been delivered to G20 Finance Ministers and Central Bank Governors for their 11-12 October 2023 meeting. [read post]
28 Aug 2009, 12:37 pm
The agency also inserted a clause that would exempt private equity firms from complying with the higher capital standards if they joined forces with a traditional bank buyer, hoping to encourage such alliances. [read post]
2 Jul 2023, 9:05 pm
Indeed, Deutsche Bank’s failure to report potentially false labeling of an ESG investment fund constituted fraud. [read post]
31 Oct 2017, 4:20 am
Bank National Association v. [read post]
22 Jun 2023, 11:20 am
Reducing the procyclicality of margins Mitigation of margin procyclicality is reflected in both the global standards and the EU rules for CCPs. [read post]
17 Feb 2020, 5:12 am
Conversely, banks looking to invest in fintech and other companies, as well as fintech companies seeking to own banks, did not receive the flexibility that they had been seeking. [read post]
23 Mar 2016, 1:00 pm
Although the guidance is meant to clarify longstanding CIP rules—issued in 2003 to implement USA PATRIOT Act amendments to the Bank Secrecy Act (BSA)—the guidance has the effect of setting new standards for banks that issue prepaid access. [read post]
31 May 2013, 10:32 am
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]
