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9 Feb 2024, 2:32 am
On 8 February 2024, there was published in the Official Journal of the European Union Decision (EU) 2024/461 of the European Central Bank (ECB) of 29 January 2024, on the reporting by Member State national competent authorities (NCAs) on remuneration, gender pay gap, approved higher ratios and high earners for the purposes of benchmarking. [read post]
9 Oct 2013, 4:43 pm
Senate, her appointment will mark the first time that a woman has helmed a central bank in the United States – or any other country in the world.So what's all the fuss about "The Fed"? [read post]
19 Jan 2011, 12:24 am
More banks have failed in Georgia than any other state as part of the current bank failure wave, but the FDIC had not yet filed a civil action against the former officials of a failed Georgia bank – that is, until now. [read post]
25 Jul 2017, 7:13 am
Article 15(1) of the revised Payment Services Directive (PSD2) mandates the European Banking Authority (EBA) to develop, operate and maintain an electronic central register that contains information as notified by competent authorities (CAs). [read post]
25 May 2011, 12:00 pm
Hurtado then went to Mexico for several weeks before returning to the United States. [read post]
13 Oct 2008, 8:08 pm
After the close of business on Friday, October 10, 2008, the FDIC announced (here and here) that state regulators had closed two banks, Meridian Bank of Eldred, Illinois, and Main Street Bank of Northville, Michigan. [read post]
21 Apr 2023, 7:13 am
The review was conducted by the ECB and Member State competent authorities and covered 103 SIs and 28 LSIs. [read post]
26 Feb 2013, 9:04 pm
Our pre-argument preview of State Bank of Cherry is here. [read post]
31 Jul 2020, 11:03 am
With respect to cryptocurrency, the Letter states that national banks may provide fiduciary and non-fiduciary custody services. [read post]
9 Aug 2023, 9:01 pm
In addition, because US regulators made significant deviations in the Capital Proposal from the Endgame Standard, the Capital Proposal would effectively impose higher costs on banking organizations based, or operating, in the United States. [read post]
29 Sep 2023, 3:21 am
Still, the Commission proposal states that “(t)he digital euro shall be a direct liability of the European Central Bank or of national central banks towards digital euro users”. [read post]
31 May 2012, 10:13 am
., prosecutors believe that Abacus Federal Savings Bank and eleven former employees were the central platform behind the sale of fraudulent loans to Fannie Mae. [read post]
23 Aug 2019, 4:43 am
On 22 August 2019, the European Central Bank (ECB) issued a communication on supervisory expectations for non-performing exposures (NPEs). [read post]
30 Oct 2012, 11:40 am
In the United States, the Volcker Rule prohibits US-operating banks from undertaking proprietary trading and sponsoring hedge funds and engaging in other types of private equity activity. [read post]
5 Jul 2012, 2:40 pm
This case began in state court, where Chase Bank (USA), N.A. brought a collections case against Lorri Fortunato, alleging she had defaulted on a Chase credit card account. [read post]
18 Dec 2007, 9:03 am
Due to the corrupt and inefficient Banking Systems inNigeria, the payments are to be paid by Central Bank Nigeria ascorresponding paying bank under funding assistance by the governments of USA, CANADA and BRITAIN.Any benefactor of this compensation award will have to be first cleared andrecommended for payment by UNION BANK PLC. [read post]
7 Dec 2022, 10:42 am
In the European Parliament’s view agreement on the EDIS could contain the following elements: A targeted assessment of bank asset quality, paying particular attention to the Less Significant Institutions that are not part of the regular European Banking Authority and European Central Bank stress tests. [read post]
3 Jun 2020, 8:58 am
On May 29, 2020, the Digital Dollar Project, an organization seeking to advance the development of a United States central bank digital currency (CBDC), published a detailed white paper entitled “Exploring a US CBDC. [read post]
19 Dec 2016, 7:44 am
Although the press release stated there were “minimal changes for 2017,” reportedly, bonuses for bank products had been removed from the company’s grid, or payout schedule. [read post]
16 Aug 2012, 10:49 am
The Russian Interpol National Central Bureau put the two ex-bankers on the international wanted list in November 2011. [read post]
