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26 Jun 2023, 9:01 pm
”[2] The time is indeed ripe for us to re-examine how we assess bank mergers under the statutory framework that Congress has enacted. [read post]
3 Sep 2020, 10:55 am
Finally, Senator Crapo referenced the OCC’s recent guidance clarifying national banks’ and federal savings associations’ authority to provide cryptocurrency custody services. [read post]
2 Feb 2010, 7:00 am
Lawsuits alleging that two U.S. banks had failed to sufficiently identify their bank customers, are respectively described at: "Associated Bank Sued For Supposedly Ignoring Red Flags" and "Lawsuit Claims Wachovia Bank Facilitated Alleged Ponzi Scheme". [read post]
12 Jun 2008, 7:26 pm
He was also the chairman of the Association for Corporate Counsel. [read post]
24 Jul 2012, 9:07 am
Discover was represented by Zwicker & Associates, P.C. [read post]
8 Nov 2010, 2:48 pm
Unless appropriate clarifications are made through the regulatory process, noted the American Bankers Association, the definitions of ``hedge fund’’ and ``sponsor’’ in the Dodd-Frank Volcker provisions could be read so broadly that they would adversely impact traditional banking activities, while not addressing the intended focus of the Volcker Rule to reach situations where there are significant conflicts of interest. [read post]
26 Mar 2013, 7:58 am
” According to the Commission, in this proceeding which first opened in the Spring of 2011, it is investigating whether certain investment banks used a financial information provider (Markit) to foreclose the development of competing CDS trading platforms. [read post]
18 Apr 2014, 11:14 am
For more information about Debt Collection Defense and Zwicker & Associates, PC or to retain Garmo & Kiste, PLC, call us at (248) 398-7100 for a free consultation or contact us with a private message. [read post]
17 May 2023, 12:15 pm
On 16 May 2023, the Prudential Regulation Authority (PRA) published a speech given by Rebecca Jackson at the Association of Foreign Banks Mansion House lunch, in which she discusses a step change in how the PRA uses supervisory and firm data. [read post]
28 Sep 2008, 3:10 pm
Some readers asked if their associations could use brokerage accounts. [read post]
12 Nov 2020, 6:24 am
The Bank Policy Institute’s application was made pursuant to a procedure set forth in the Bureau’s revised NAL Policy issued in September 2019 that allows a third party such as a trade association to apply for a “template” NAL that individual companies could use to apply for an NAL under substantially the same terms as those contemplated by the template. [read post]
27 Feb 2007, 9:15 am
Bibler is an Associate in the Litigation & Defense department of the Pittsburgh office. [read post]
31 Jul 2016, 11:06 am
Additional Resources: Effort to open banking system to marijuana businesses stalls, June 22, 2016, By Kristena Hansen, The Associated Press More Blog Entries: Colorado’s Teen Marijuana Use Lower After Legalization, June 23, 2016, L.A. [read post]
10 Oct 2011, 1:45 pm
In a letter to the SEC and CFTC, the American Banking Association urged the Commissions to exclude stable value contracts from the definition of a “swap” under the Dodd-Frank Act because stable value products are wholly unrelated to the transactions that Congress sought to regulate through Title VII of the Act. [read post]
22 Sep 2015, 2:07 pm
In response, the enterprise may decide to use a cryptocurrency to transfer the funds. [read post]
17 Mar 2020, 12:51 pm
On 17 March 2020, the Dutch Central Bank (De Nederlandsche Bank, DNB) issued a press release stating that it has discussed the consequences of the coronavirus outbreak for the Dutch economy and the financial sector with the Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten), the Dutch Banking Association, the Federation of Dutch Pension Funds and the Dutch Association of Insurers. [read post]
19 Aug 2011, 9:59 am
Hopefully consumers fight back and an Associated Press-GfK poll shows that they may. [read post]
23 Jun 2023, 5:54 am
In a speech FDIC Chairman Martin Gruenberg said the trouble in the banking sector this spring, including the failure of three banks, indicated banks of this size pose a risk to the financial system and need greater oversight. [read post]
23 Jun 2023, 8:54 am
In a speech FDIC Chairman Martin Gruenberg said the turmoil in the banking sector this spring, including the failure of three banks, indicated banks of this size pose a risk to the financial system and need greater oversight. [read post]
7 Sep 2017, 7:00 am
Increases in interest rates are typically associated with dampened investment activity. [read post]
