Search for: "Banking Institutions "
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23 Jun 2014, 8:45 am
United States [SCOTUSblog backgrounder] that prosecution under the federal government's anti-bank fraud statute [text] does not require proof that a defendant intended to defraud a financial institution. [read post]
24 May 2023, 7:38 pm
House Committee on Oversight and Accountability Hearing – May 23, 2023 – A Failure of Supervision: Bank Failures and The San Francisco Federal Reserve Jeremy Newell, Senior Fellow – Bank Policy Institute & Founder and Principal, Newell Law Office, PLLC – Document Michael E. [read post]
31 Jul 2009, 9:00 am
Banks and financial institutions - The China Banking Regulatory Commission (CBRC) issued a notice on July 6, 2009, effective the same day, on further regulation of the personal banking business of the country's commercial banks. [read post]
2 Jun 2017, 3:39 am
One of the most striking lines in Provost Jeff Van Duzer's talk at the Nashville Institute of Faith and Work a few months ago was his statement that "even bank robbers can tithe. [read post]
2 Jun 2017, 3:39 am
One of the most striking lines in Provost Jeff Van Duzer's talk at the Nashville Institute of Faith and Work a few months ago was his statement that "even bank robbers can tithe. [read post]
3 Feb 2010, 10:27 am
Henning of DealBook's White Collar Watch examines the long Swiss tradition of bank secrecy and finds it is still an open question whether there will be a serious breach in the wall of silence that the Swiss have built around their financial institutions. [read post]
26 Jan 2017, 9:22 am
After a six-month search, the World Bank Group has hired the former Inter-American Development Bank Ombudsman, Doris Campos-Infantino. [read post]
4 Dec 2008, 5:22 pm
When a state or federally chartered savings and loan or commercial bank is taken over and sold by a state or federal regulatory agency, the agency often does not sell the entire bank, but instead typically sells only the deposit assets and loans to another banking institution. [read post]
22 Oct 2007, 9:00 pm
The Central Bank supervises, a.o., credit institutions (monetary and prudential supervision), insurance companies, fiduciary companies (a.k.a. trust companies), investment institutions and administrators (for further info click here). [read post]
1 Feb 2010, 4:41 pm
There may, however, be some issues to resolve If you are in the process of getting your case ready for filing and have a bank account with a bank or credit union that has also loaned you money, you may want to open an account at an institution to which you are not in debt. [read post]
14 Apr 2020, 11:30 am
Elena Carletti, Bocconi University, Steven Ongena, University of Zurich - Department of Banking and Finance; Swiss Finance Institute; KU Leuven; Centre for Economic Policy Research (CEPR), Jan-Peter Siedlarek, Federal Reserve Banks - Federal Reserve Bank of Cleveland, Giancarlo Spagnolo, Stockholm... [read post]
16 Mar 2017, 8:01 am
This Note proposes a multifaceted solution to address the pandemic of bad faith banking practices. [read post]
22 Sep 2015, 2:43 pm
Covered institutions include banks, savings associations, credit unions, and mortgage companies. [read post]
1 Apr 2021, 12:15 pm
Such guidance includes the CFPB’s 2020 blog post on providing adverse action notices when using AI/ML models and the 2019 interagency statement issued by the CFPB and federal banking agencies on the use of alternative data in credit underwriting. [read post]
5 Jun 2014, 4:34 pm
“The European Banking Authority (EBA) published today final draft Regulatory Technical Standards (RTS) on the methodology for identifying Global Systemically Important Institutions (G-SIIs), final draft Implementing Technical Standards (ITS) on special disclosure rules applicable to G-SIIs, and final guidelines on special disclosure rules for large institutions. [read post]
20 Aug 2011, 5:51 pm
The last FDIC-insured institution closed in the state was High Trust Bank, Stockbridge, on July 15, 2011. [read post]
28 Jun 2017, 7:49 am
And both state and federal law cast wide nets over what may be considered bank fraud and what institutions are included as potential victims. 1. [read post]
21 Jan 2014, 10:11 am
More than ever before, the responsibility of directors of financial institutions for regulatory compliance and bank safety and soundness is broadening, highlighted most recently by the OCC’s steps to formalize its program of supervisory “heightened expectations” for larger banks and their directors. [read post]
31 Aug 2012, 12:24 pm
The RFPA generally prohibits financial institutions from providing customer information to a government authority. [read post]
4 Jan 2018, 6:59 am
In this category, the financial institution is providing banking services to the marijuana-related business. [read post]
