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9 Jul 2024, 4:00 am
Bank Regulatory Counsel Resource Kit and Financial Services Regulations Fundamentals Resource Kit provide links to practice notes, checklists, articles, and guidance on key issues, laws, and regulations applicable to financial institutions. [read post]
26 Jun 2009, 12:17 pm
Lewis the "right person" to lead the nation's largest bank. [read post]
8 Mar 2019, 3:53 am
Key points in the speech include: a highly integrated EU market remains a long-term goal. [read post]
10 Jun 2018, 9:30 pm
One key aspect of the European project, made all the more crucial by the trauma of the 2008 financial crisis, has been the creation of a banking union. [read post]
8 Oct 2008, 5:00 pm
O.K. more precisely, he posted an ad on Craigslist and that was a key to his scheme. [read post]
20 Feb 2018, 2:35 am
The Basel Committee has identified in the report 10 key implications and related considerations for banks and bank supervisors: the overarching need to ensure safety and soundness and high compliance standards without inhibiting beneficial innovation in the banking sector; the key risks for banks related to fintech developments, including strategic / profitability risks, operational, cyber- and compliance risks; the implications for… [read post]
5 Feb 2024, 10:00 pm
Bank M&A Transactions Checklist Utilize this checklist outlining key regulatory due diligence considerations specific to M&A transactions in the banking industry. [read post]
6 Mar 2009, 12:51 am
"We believe these mass resignations were part of a carefully orchestrated plot by Deutsche Bank to raid a key Merrill Lynch business unit in violation of Merrill's trade secret and fiduciary rights and to encourage employees with ongoing obligations and common law duties to Merrill to breach them and leave," the bank said in a prepared statement.Heaton and the 11 other Merrill employees - coming from offices in New York, London and Hong Kong - all tendered… [read post]
16 Jan 2013, 3:31 am
Financial-services groups opposed a legislative effort last year to establish cybersecurity standards for key private-sector businesses, saying it could undermine protections already in place. [read post]
30 Nov 2016, 11:24 am
They were paid a salary, regularly worked more than 40 hours per workweek, often up to 50 hours and claim that they were not exempt from overtime pay requirements.You can read a copy of the overtime complaint: Kaminski v Bank of America.The key to this lawsuit is whether the employees had and exercised discretionary judgment in the performance of their duties; Bank of America will surely argue that they did and therefore that they are exempt from overtime pay requirements.… [read post]
22 Aug 2017, 11:20 am
On August 18, 2017, the Central Bank of Kenya (“CBK”) used its authority under Section 33(4) of the Banking Act to publish a Guidance Note on identifying and mitigating cyber risk. [read post]
11 Feb 2015, 7:32 am
The settlements, entered into with the CFTC, DOJ, UK Financial Services Authority, and European Commission, resulted in over $2 billion in fines, as well as key admissions of wrongdoing. [read post]
27 May 2024, 2:50 am
Comerica Bank, addressing key issues under the Electronic Funds Transfer Act (EFTA) and California law. [read post]
25 May 2022, 9:57 am
Key takeaway points from the final report include: Entities that carry out banking activities or services that have been authorised and are supervised in accordance with the regulatory framework consisting of any of the legal acts referred to in Annex 1 of the draft RTS (or are part of a group supervised on this basis), shall not be considered as shadow banking entities. [read post]
30 Apr 2014, 3:52 pm
The POS disclosure document should be concise, set out key information about a product and may include, as appropriate, links or refer to other information. [read post]
12 Sep 2021, 9:03 pm
Their key instruments are interest-rate targets. [read post]
6 Apr 2018, 3:17 am
Initiated by China, its membership is global, with regional powers from Korea to Saudi Arabia, and key players from Europe, Africa, and Latin America. [read post]
30 Nov 2022, 5:16 am
” Protect is the key word here. [read post]
29 Aug 2012, 5:30 pm
Between February 2002 and February 2007, investigators say that Sandrie visited the National City Mortgage/PNC Bank nine times, each time making false statements so that should could acquire mortgages for a total of five Key West properties. [read post]
20 Mar 2010, 12:22 pm
Take a look at this section, where you’ll find information for State Banking Authorities. [read post]
