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30 Jun 2011, 4:14 am
When the default option was set by legislation so as to prevent consumers from paying overdrafts fees without an affirmative choice, banks used aggressive marketing and their own choice architecture to persuade a substantial majority of bank customers to “opt” for overdraft fees. [read post]
19 Jul 2006, 10:57 am
The key to what makes a debt collectible is good information. [read post]
17 Sep 2013, 11:00 pm
Unfortunately, not all banks or third parties will recognize the power of attorney. [read post]
19 Apr 2018, 2:22 am
The allocation is still under consideration; the vast majority of BTS will become the responsibility of the Bank of England, the PRA and the FCA. [read post]
5 May 2014, 7:27 am
The key is that the amount of restitution accounts for the value of the repossessed homes at the time they are sold by the banks, not the time they are repossessed. [read post]
18 Jun 2016, 5:09 am
Government’s position in the amicus brief filed in the framework of the Supreme Court proceedings in Peterson, the U.S. might argue that the key provisions cited by Iran, in particular Article IV of the 1955 Treaty, do not apply to the Central Bank of Iran or to other government instrumentalities. [read post]
13 Dec 2009, 7:01 am
Nevertheless, like the mechanisms at the banks, they would allow non-state actors to raise their concerns about the activities of these organisations and have them independently evaluated and then considered by key decision-making bodies in the organisations. [read post]
17 Mar 2009, 2:20 am
In the midst of the domestic and worldwide economic crisis, a number of key factors have emerged. [read post]
22 Nov 2007, 1:13 am
Key provisions include: making, possessing, transferring, or selling "identity documents" of another person becomes an offence punishable with up to five years in jail. [read post]
9 Feb 2011, 2:42 pm
Those wanting Patriot Act reforms should probably stop applauding the House’s inability Tuesday to block three key spy provisions in the law from expiring at month’s end. [read post]
24 Aug 2019, 3:19 pm
Letter emphasized that Deutsche Bank had lent money to the Trump family when no other bank would—suggesting widespread foul play and anti-money-laundering violations. [read post]
8 Aug 2008, 4:46 am
The key component of the settlement may be the "best efforts" provision pertaining to institutional investors, which Citigroup described in its press release as follows: Citi will work with issuers and other interested parties to provide liquidity solutions for Citi institutional investor clients. [read post]
27 Mar 2020, 2:49 am
The requirement that this bond currently only pays out under one model of pandemic is a key shortcoming and future issues should reconsider this feature. [read post]
16 Nov 2009, 6:57 am
He drives a Subaru, a humble ride for a man who earned millions last year arranging shotgun weddings for the busted firms of Wall Street, and standing next to Barbara in the darkness, Rodge Cohen, a titan of the banking bar, struggled with his automated key, initially unable to -- woop woop woop -- release the lock. [read post]
8 Mar 2023, 9:30 am
To assist firms in this area, at the start of this year we analysed some of the key recent FCA enforcement cases to draw out some learnings on governance for firms. [read post]
10 Jun 2020, 11:31 am
The below annotated chart of the three Main Street loan programs summarizes and highlights key aspects of, and compares differences among, the “New,” “Priority” and “Expanded” loan programs, updating and superseding our prior summary of the April 30 term sheets. [read post]
10 Jan 2010, 5:56 am
Jeff Gordon (Columbia) presented a paper advocating expanding and specifying the crisis resolution powers of bank regulators. [read post]
11 Jun 2020, 4:56 pm
The below annotated chart of the three Main Street loan programs summarizes and highlights key aspects of, and compares differences among, the “New,” “Priority” and “Expanded” loan programs, updating and superseding our prior summary of the April 30 term sheets. [read post]
2 Aug 2022, 9:12 am
On 2 August 2022, the Financial Conduct Authority (FCA) published a letter it has sent to the Chair of the Remuneration Committee (the Chair) of proportionality level one banks, building societies and PRA designated investment firms. [read post]
20 Dec 2022, 7:22 am
The Point As both lawyer and executive I’ve seen multiple variations of this scenario: A friend heading an industry lending group at a money center bank calls me. [read post]
