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15 Jun 2017, 5:07 pm
The phrase, the Florida courts held and the appellate court observed is not ambiguous and has a broad meaning; the Florida cases, the appellate court said, “show that the ‘arising out of’ standard is not difficult to meet. [read post]
28 Feb 2013, 2:34 am
Bank of America, et al. megabank Wells Fargo sought an order in the D.C. [read post]
11 Oct 2023, 8:15 am
Considering the potential role for macroprudential tools, including where additional resilience standards may be needed for non-bank financial institutions. [read post]
Senate Conferees Defend Payment, Clearance and Settlement Provisions of Financial Reform Legislation
20 Jun 2010, 4:28 pm
There are currently no consistent risk management standards for financial market utilities.The Fed would be authorized to provide account and settlement services to non-bank financial market utilities. [read post]
25 Jul 2014, 10:56 am
” The CFPB claims the proposed rule aims to: (1) improve market information, data access, and the electronic reporting process; (2) monitor access to credit; (3) standardize the reporting threshold; (4) ease reporting requirements for some small banks; and (5) align reporting requirements with industry data standards. [read post]
3 Jun 2024, 10:00 pm
Dodd-Frank Enhanced Prudential Standards Roadmap Access this practice note to gain an understanding of the Federal Reserve and Federal Deposit Insurance Corporation (FDIC) requirements for Living Wills, including addressing nonbanking activities, contractual obligations, and counterparty risks. [read post]
4 Jun 2021, 3:39 am
Applicant argued that its mark HANA BANCORP & Design is nearly identical to the marks shown in four federal registrations that it claimed to own, including the mark HANA BANK & Design for "banking" and HANA GROUP & Design for business management services: The Board noted that these registration are owned by Hana Bank, but since Hana Bank is a wholly-owned subsidiary of Hana Financial Group, Inc., applicant may rely on them for purposes… [read post]
31 Mar 2014, 12:11 am
CLS Bank. [read post]
29 Aug 2023, 3:00 am
Banking Regulation in International Jurisdictions Access international guides addressing essential aspects of banking regulation law and policy. [read post]
4 Feb 2015, 10:59 am
He said that he expects the association to “bring the industry to a higher standard. [read post]
6 Nov 2023, 9:00 pm
Market Standards—Finance Market Trends 2022/23: Competitive Bid Loan Provisions Asset Sale Process Map Acquisition Process Map Transaction Financing Process Map Incremental Facility Process Map Amendment and Restatement Agreement (Credit Agreement) Demand for Standby Letter of Credit (Extend or Pay) Market Trends 2022/23: Defaulting Lender and “Yank-a-Bank” Provisions Bank Failure Resource Kit assembles Practical Guidance resources covering topics related… [read post]
20 Dec 2016, 6:57 am
Now, some people plead themselves out of federal court, because the complaint does not satisfy the pleading standards or the plaintiff admits to something that allows the district court to rule against him. [read post]
20 Sep 2013, 8:27 am
Under such an arrangement, an "Operating Ijara Agreement" is entered into, which is a leaseback of the premises under which rent would be pay in amounts equivalent to those due to a lender under a standard purchase loan agreement. [read post]
4 Apr 2014, 11:43 am
What appeared to be large stone sarcophagi lined three caves on a high bluff that rose 400 feet above the opposite bank. [read post]
21 Feb 2007, 11:07 am
[6] Larry Tung, Unpatriotic Banking? [read post]
14 Aug 2023, 11:00 am
UBS, like other banks who settled with the Justice Department, were aware that the mortgages underneath the mortgage-backed securities didn’t comply with underwriting standards. [read post]
11 Dec 2014, 1:45 pm
The memorandum further noted that, prior to conducting an examination, the Department intends to request information on 12 information technology- and cybersecurity-related issues, including the qualifications and responsibilities of banks’ Chief Information Security Officers, information security policies, due diligence processes, and software development standards. [read post]
6 Jul 2017, 6:28 am
However, there are some significant differences between the approaches taken to the oversight of compensation practices in banking organisations; in-year adjustments to compensation remains the compensation tool of choice in banking organisations. [read post]
5 Apr 2009, 3:18 am
Now the Organisation for Economic Cooperation and Development has published a list of countries not complying with international standards. [read post]
15 Apr 2011, 10:30 am
The group has entered into information-sharing agreements with state regulators in order to develop a common standard for examination of non-banking entities. [read post]
