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30 Oct 2006, 11:10 pm
However, she said New York already would have addressed problems with exotic mortgage products, including disclosures and underwriting standards, if the OCC had not preempted such rules for national banks. [read post]
19 Dec 2018, 4:08 am
It has announced proposals to change how banks charge for overdrafts. [read post]
20 Feb 2014, 7:53 pm
The Act broadly defines foreign financial institution to comprise not only foreign banks but also any foreign entity engaged primarily in the business of investing or trading in securities, partnership interests, commodities or any derivative interests therein. [read post]
31 Oct 2007, 8:40 pm
The consultant retained by TJX to investigate the breach found that the company had not complied with nine of the twelve security measures mandated by credit-card companies under the Payment Card Industry (PCI) Data Security Standard (DSS), the court documents stated. [read post]
5 Feb 2013, 10:45 am
(Consider the foot-dragging by banks in modification negotiations, for example.) [read post]
17 Mar 2021, 8:50 pm
The reporting requirements defined in the ITS will become part of the overall European Banking Authority reporting framework. [read post]
22 Jul 2009, 1:06 pm
At least until "some standards or safeguards are established", says the article, quoting an AAA spokesperson. [read post]
2 Jul 2011, 8:01 am
Or maybe our willingness to accept this sort of conflict tells us something else about bank regulation, namely that we tolerate different standards for banks because they are quasi-utilities. [read post]
11 Feb 2013, 8:50 am
The contract a merchant signs with its bank to be able to accept credit cards, in general, requires a merchant to: (1) comply with credit card association regulations, including the Payment Card Industry Data Security Standards (PCI DSS); and (2) pay for any fines and assessments issued by the card associations following a card data compromise event. [read post]
10 Nov 2022, 1:46 am
In a blog post published on 4 November, European Central Bank (ECB) Supervisory Board Chair Andrea Enria, European Banking Authority (EBA) Chair José Manuel Campa voiced their concerns about the text, fearing that the final text of CRR III and CRD VI would deviate too far from the final Basel III standards. [read post]
9 Apr 2010, 7:04 am
Based upon Attorney McCullough’s expert opinion the judge found that the insurer/defendant had violated the consumer protection statute and acted outside of the scope of insurance industry standards. [read post]
26 Jul 2019, 8:05 am
On 25 July 2019, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a guidance document containing general principles for the use of artificial intelligence (AI) in the financial sector (the Guidance Document). [read post]
28 Oct 2013, 8:53 am
It’s noontime, and Ted needs to make a bank deposit so he can pay some bills. [read post]
8 Mar 2018, 6:47 am
The bank saw greater success on its motion for judgment as a matter of law. [read post]
11 Jun 2021, 8:56 pm
Disclosure requirements of cryptoassets: the BCBS confirms that the disclosure requirements for banks’ exposures to cryptoassets or related activities should follow the general guiding principles for banks’ Pillar 3 disclosures under the BCBS framework. [read post]
22 Dec 2017, 12:31 pm
A 30-day notice is usually pretty standard in these cases. [read post]
22 Aug 2011, 4:26 am
South African valuers operate to international standards, but this does not mean that all valuations will be the same or be what the agent, seller or buyer feel they should be. [read post]
28 Jul 2010, 7:34 pm
The bankruptcy court issued its newly adopted standard mediation order requiring attendance of a bank representative with full settlement authority. [read post]
9 Jan 2012, 2:07 pm
For years, the Securities and Exchange Commission has settled cases using a standard disclaimer stating that the defendant neither admits nor denies wrongdoing. [read post]
12 Dec 2018, 6:53 am
Earlier this year we blogged that on 13 March 2018 there was published in the Official Journal of the EU, Commission Delegated Regulation (EU) 2018/389 of 27 November 2017 supplementing the revised Payment Services Directive (PSD2) with regard to regulatory technical standards (RTS) for strong customer authentication and common and secure open standards of communication. [read post]
