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24 Aug 2011, 1:48 am
The FDIC clearly intends to try to bootstrap this fact in order to argue that these specific directors should be held to a higher standard of care. [read post]
9 Apr 2010, 3:24 am
Here's the abstract:The British Government’s nationalization of the shares of Northern Rock plc and Bradford & Bingley plc in 2008 raises important issues about the standard of protection owed to the banks’ non-UK investors and the manner in which compensation should be calculated. [read post]
11 Jun 2017, 9:05 pm
” [Veronique de Rugy, more] Tags: Dodd-Frank, FATCA, Foreign Corrupt Practices Act, Securities and Exchange Commission, statutes of limitations, Supreme Court Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
23 Jan 2024, 10:28 am
Banks can apply the approach used in the report to further develop their alignment assessment capabilities to help determine the transition risks they face as well as meet the impending disclosure requirements under the European Banking Authority’s Implementing Technical Standards on Pillar 3. [read post]
17 Aug 2012, 5:00 am
The British bank Standard Chartered found itself in trouble for dealing with Iranian customers in violations of US sanctions. [read post]
28 Oct 2016, 7:08 am
However, it has threatened to change that policy if member organizations are not adhering to cybersecurity standards. [read post]
12 Oct 2018, 8:15 am
I am back in Kansas after a whirlwind trip to Washington, DC where I was part of a fantastic governing contracting event sponsored by Live Oak Bank and George Mason University. [read post]
16 Aug 2012, 3:32 pm
The New York State Department of Financial Services has announced that Standard Chartered Bank has agreed to pay a civil penalty of $340 million for alleged money laundering breaches. [read post]
16 Dec 2014, 9:05 pm
” [Stephen Bainbridge; related, Steve Bradford via Bainbridge ("Delaware' entire fairness standard morphs into a tax on deals for the benefit of plaintiff lawyers"), earlier here, etc.] [read post]
20 Sep 2014, 9:05 pm
SEC regs suppress small business capital formation and that’s a shame [Commissioner Daniel Gallagher via Bainbridge] Federally sponsored gripe site for financial institutions not likely to end well [Hester Peirce and Vera Soliman, Mercatus via Kevin Funnell] Alleged terror payments “routed through” sued bank also went through major New York banks, which shouldn’t be surprising [Fisher] Did mid-level managers in securitized mortgage finance know they… [read post]
19 Apr 2014, 6:15 pm
” The post World Bank – Systems Approach for Better Education Results appeared first on beSpacific. [read post]
20 Oct 2011, 3:10 pm
The Australian Prudential Regulation Authority (APRA) has amended Prudential Standard APS 120 Securitisation (APS 120) to reflect commencement of the Banking Amendment (Covered Bonds) Act 2011. [read post]
12 Jul 2012, 4:44 pm
In October 2011, the Government amended the Banking Act 1959 to allow ADIs to issue covered bonds. [read post]
16 Sep 2013, 9:05 pm
In April the bank's two top regulators told Mr. [read post]
7 Jul 2011, 4:30 am
Wells Fargo Bank, No. [read post]
5 Jul 2015, 9:01 pm
Instead, the nonpartisan Congressional Budget Office concluded last year that “the Bank will effectively lose $2 billion over the next decade” if it applies the generally accepted accounting standards that public corporations apply. [read post]
29 Jun 2016, 6:33 am
Hedaithy, 392 F.3d 580, 607 (3d Cir. 2004) (discussing the related standard for granting discovery requests under United States v. [read post]
18 Aug 2012, 10:10 am
It would also change the standard profile of bank equity investors in ways that I think would reflect something of a cultural difference. [read post]
5 Jan 2022, 7:22 am
Read the Compete Report: Cybersecurity Considerations for Open Banking Technology and Emerging Standards (PDF) – Mouseover to Scroll NIST.IR.8389 - Cybersecurity Considerations for Open Banking Technology and Emerging Standards - Draft Read the original report. [read post]
15 Jul 2012, 7:54 am
The L.A. attorneys claim that the lack of upkeep on these foreclosed properties has corroded the quality of life for everyone in the neighborhood, and the city is seeking to hold the bank liable for hundreds of millions of dollars, as many of the homes fail to meet the basic standards of the city's code. [read post]
