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24 Nov 2020, 11:23 am
The OCC has issued a proposed rule that would establish standards that a bank must follow in fulfilling its obligation to provide fair access to financial services. [read post]
23 Nov 2020, 12:48 am
Expats may also have to report their foreign registered bank accounts, investments, business interests, and assets. [read post]
22 Nov 2020, 9:31 am
By: Elie A. [read post]
20 Nov 2020, 2:52 pm
" Instead, the bank may deny service only based on "quantified and documented failure to meet quantitative, impartial, risk-based standards established in advance by the covered bank". [read post]
20 Nov 2020, 6:00 am
Robert Brown, Jr., Public Company Accounting Oversight Board, on Thursday, November 19, 2020 Tags: Accounting standards, Audit committee, Audits, Boards of Directors, Climate change, Disclosure, Environmental disclosure, ESG, Sustainability SEC Division of Enforcement 2020 Annual Report Posted by Stephanie Avakian, U.S. [read post]
20 Nov 2020, 5:00 am
In 2012, M&T Bank Corporation agreed to merge with another bank, Hudson City Bancorp, Inc., and filed a joint proxy with the SEC. [read post]
20 Nov 2020, 3:03 am
The SEC’s complaint against Carrie Tolstedt, who headed up the company’s core Community Bank, alleges that she committed fraud. [read post]
20 Nov 2020, 12:54 am
Snippets Government to consider bringing Airbnbs up to same fire safety standards as traditional lets MP launches bill to clamp down on ‘shadow’ HMO hostel sector Tribunal upholds civil penalty notice and fine on Fenland landlord TDS Resolution is free for one month only Letting agents advised to review their banking and payment systems Newsround will be back next week. [read post]
19 Nov 2020, 9:05 pm
The Federal Railroad Administration finalized a rule that establishes new standards for measuring the performance of Amtrak passenger trains. [read post]
19 Nov 2020, 9:16 am
Consumers can require an organization to transfer their data to another organization (subject to regulations that aren’t yet available), likely to be a boon to open banking. [read post]
19 Nov 2020, 9:16 am
Consumers can require an organization to transfer their data to another organization (subject to regulations that aren’t yet available), likely to be a boon to open banking. [read post]
18 Nov 2020, 8:50 pm
The March turmoil has reinforced the need to better understand interconnections and amplification channels in the financial system and to consider the nature of vulnerabilities in non-bank financial intermediation (NBFI) in relation to the liquidity stress and the implications of central bank liquidity support, and draw lessons about overall resilience of the NBFI sector. [read post]
18 Nov 2020, 4:17 pm
Judy Shelton, President Donald Trump's controversial pick for the Federal Reserve Board of Governors, saw her bid blocked by the Senate on Tuesday, as a key procedural vote fell short of the votes needed to advance the onetime gold standard-adherent nomination to join the central bank as a voting member. [read post]
18 Nov 2020, 10:03 am
There will also be panels discussing the proposed new ASTM standards for the conduct of Phase I environmental site assessments and the operation of New York State’s land banks. [read post]
18 Nov 2020, 10:03 am
There will also be panels discussing the proposed new ASTM standards for the conduct of Phase I environmental site assessments and the operation of New York State’s land banks. [read post]
18 Nov 2020, 10:03 am
There will also be panels discussing the proposed new ASTM standards for the conduct of Phase I environmental site assessments and the operation of New York State’s land banks. [read post]
18 Nov 2020, 5:00 am
Olmem expects to see several other areas of regulatory focus:Non-bank lending, especially mortgage lending and servicers. [read post]
17 Nov 2020, 8:50 pm
The PRA notes that firms are responsible for compliance with applicable regulations, such as the CRR I and binding technical standards, taking into account relevant guidance. [read post]
17 Nov 2020, 11:23 am
In this episode you’ll learn about: How the third-party doctrine is a judge-created legal doctrine that impacts your business records held by companies, including metadata such as what websites you visit, who you talk to, your location information, and much more; The Jones case, a vital Supreme Court case that found that law enforcement can’t use continuous location tracking with a GPS device without a warrant; The Carpenter case, which found that the police must get a warrant before… [read post]
17 Nov 2020, 10:35 am
This is a significant issue in several sectors, notably open banking. [read post]
