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13 Oct 2009, 1:03 pm
And, almost incredibly, due to Chamber pressure, he abandoned the reasonableness standard, which would have forced bankers to make sure their customers both understood the products they were buying and could afford them. [read post]
16 Jul 2024, 4:34 am
According to the Council of the EU, Sharvit abused the “right of everyone to the enjoyment of the highest attainable standard of physical and mental integrity. [read post]
3 Dec 2010, 6:25 am
This is almost becoming a daily question in our office, and not only with Bank of America reps. [read post]
22 Jun 2008, 8:46 am
Some renters who want to buy homes are unable to get mortgages as banks impose stricter standards. [read post]
27 Oct 2015, 2:17 pm
The aim is to create both a common understanding of risk-based supervision (RBS) and to establish consistent and effective supervisory practices across the EU, complaint with the Financial Action Task Force’s standards. [read post]
30 Jun 2008, 3:34 pm
They also pulled out all the stops a few years back to convince the Senate Banking Committee that no changes should be made to their cozy existence in the aftermath of massive accounting blow-ups. [read post]
22 Nov 2017, 8:06 am
Mr Dombrovskis discusses the following three key objectives: completing Banking Union. [read post]
30 Jun 2014, 3:25 pm
By historical standards, the upswing has disappointed. [read post]
13 Feb 2017, 4:40 pm
By historical standards, rates were kept unusually low for an unusually long time. [read post]
6 Dec 2010, 9:17 pm
I’ve seen too many examples of their disregard for consumers’ safety and related interests, whether dealing with insurance companies, big banks, auto manufacturers or drug manufacturers. [read post]
25 Feb 2014, 4:49 pm
Dudley, President and Chief Executive Officer, Remarks at the Tenth Asia-Pacific High Level Meeting on Banking Supervision, Auckland, New Zealand. [read post]
15 Feb 2017, 9:33 am
Mishkin The plaintiffs in State National Bank of Big Spring, Texas, et al. v. [read post]
27 Jan 2009, 6:46 am
One of the biggest un-reported stories of the last 120 days is the impact the banking and liquidity crisis is having on many of the legal lending and legal financing firms. [read post]
Financial Crimes Enforcement Network: Customer Due Diligence Requirements for Financial Institutions
31 Jul 2014, 4:49 pm
The proposed requirement to identify and verify the identity of beneficial owners is addressed through the proposal of a new requirement for covered financial institutions to collect beneficial ownership in a standardized format. [read post]
10 Dec 2013, 4:26 am
Recently, our action has been divided into two potential class actions: One action involves the lender placed hazard insurance which has been charged to homeowners with standard Fannie Mae Freddie Mac uniform mortgages by OneWest Bank and IndyMac through the insurance company Assurant and its subsidiary, American Security Insurance Company. [read post]
26 Jun 2017, 2:12 pm
The Council of the EU has agreed on a general approach to the legislative proposals for a directive (which will relate to the ranking of unsecured debt instruments in insolvency) amending the Bank Recovery and Resolution Directive (2014/59/EU) (“BRRD“) and a Regulation amending the Capital Requirements Regulation (Regulation 575/2013) (“CRR“) (which concerns transitional periods under the International Financial Reporting Standard 9 (“IFRS… [read post]
5 Nov 2010, 6:54 am
Is There a Standard Structure? [read post]
15 Jul 2021, 8:55 pm
The proposals in CP21/22 will be of interest to financial counterparties, like investment firms and banks, and non-financial counterparties that are or could become subject to the derivatives trading obligation (DTO). [read post]
10 Dec 2013, 4:26 am
Recently, our action has been divided into two potential class actions: One action involves the lender placed hazard insurance which has been charged to homeowners with standard Fannie Mae Freddie Mac uniform mortgages by OneWest Bank and IndyMac through the insurance company Assurant and its subsidiary, American Security Insurance Company. [read post]
10 Dec 2013, 4:26 am
Recently, our action has been divided into two potential class actions: One action involves the lender placed hazard insurance which has been charged to homeowners with standard Fannie Mae Freddie Mac uniform mortgages by OneWest Bank and IndyMac through the insurance company Assurant and its subsidiary, American Security Insurance Company. [read post]
