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2 Dec 2020, 2:45 am
In a “blue collar” prosecution, there may be defenses such as misidentification, alibi, or shoddy forensics, but there is usually no not a dispute that a crime has occurred: the bank was robbed, child pornography was created, the meth lab was operated. [read post]
1 Dec 2020, 9:05 pm
” The DFPI has authority to regulate a wide swath of financial institutions such as banks, credit unions, securities firms, payday lenders, and fintech companies, and it is empowered with the same “unfair, deceptive, or abusive act or practice” standard of enforcement as the CFPB. [read post]
1 Dec 2020, 3:35 am
The Dutch Central Bank (De Nederlandsche Bank, DNB) has indicated in a recent news item on its website that the quality of outsourcing notifications could be improved. [read post]
30 Nov 2020, 8:55 pm
On 27 November 2020, the European Central Bank (ECB) published its final and amended guide on climate-related and environmental risks following a public consultation. [read post]
30 Nov 2020, 2:08 pm
Having access to this information allows someone to use another person’s credit card, debit card, or banking information to buy things, which is one type of fraud. [read post]
30 Nov 2020, 7:58 am
In Florida Bankers, banks sued to enjoin another reporting requirement backed up by Subchapter 68B penalties. [read post]
29 Nov 2020, 4:13 pm
The Telecommunications (Security) Bill aims to give the government unprecedented new powers to boost the security standards of the UK’s telecoms networks and remove the threat of high risk vendors to protect the UK from cyber threats. [read post]
27 Nov 2020, 11:33 am
The FDD article references a restrictive investment standard that incorporates from the savings bank law. [read post]
27 Nov 2020, 11:33 am
The FDD article references a restrictive investment standard that incorporates from the savings bank law. [read post]
27 Nov 2020, 2:19 am
On 26 November 2020, the Basel Committee on Banking Supervision published a technical amendment ‘Capital treatment of securitisations of non-performing loans’. [read post]
26 Nov 2020, 9:05 pm
Ben Cushing, senior campaign representative at the Sierra Club, reportedly rejoined that the Dodd-Frank Act was “not designed to force banks to invest in projects they deem to be overly risky and not good investments. [read post]
26 Nov 2020, 1:23 pm
GREG DELL: And what does that mean, the arbitrary and capricious standard? [read post]
26 Nov 2020, 1:11 pm
It is now 12 years after that bank’s failure and the report has yet to be published. [read post]
26 Nov 2020, 9:36 am
In the 1970s, we had a series of due process cases that rewrote the standard for general governmental fairness in decision making. [read post]
26 Nov 2020, 4:38 am
If at all possible, have the LOI counter-secured by a reliable bank. [read post]
25 Nov 2020, 8:55 pm
On 23 November 2020, the European Banking Authority (EBA), the European Insurance and Occupational Pensions Authority (EIOPA) and the European Securities and Markets Authority (ESMA) (together the ESAs) co-published a final report with draft regulatory technical standards (RTS) proposing to amend the Commission Delegated Regulation on the risk mitigation techniques for over-the-counter (OTC) derivatives not cleared by a central counterparty (CCP) (bilateral margin requirements)… [read post]
25 Nov 2020, 3:00 pm
In 2020, the Trump administration was successful in eliminating a three percent cap on bank ownership of venture capital funds and to allow banks to invest in credit funds. [read post]
25 Nov 2020, 10:14 am
The Report is a feedback report setting out the main findings resulting from an information request made by the AFM and the Dutch Central Bank (De Nederlandsche Bank, DNB) to a selection of Dutch banks, pension funds, insurers and asset managers. [read post]
25 Nov 2020, 9:51 am
Rainge represents heirs property owners, who face barriers to accessing commercial bank loans and Federal USDA credit because they cannot show clear title. [read post]
25 Nov 2020, 9:42 am
But nothing in the standard “sign in with Plaid” flow directs users to the tool, or even lets them know it exists. [read post]
