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16 Dec 2020, 2:01 pm
The DOJ, CFPB, and federal banking regulators should prioritize fair lending enforcement. [read post]
16 Dec 2020, 6:10 am
Currently, there is no hotel industry standard for secure Wi-Fi access. [read post]
16 Dec 2020, 3:00 am
TAKINGS Wells Fargo Bank, N.A. v. [read post]
16 Dec 2020, 1:28 am
Does the German system comply with the standard? [read post]
15 Dec 2020, 8:50 pm
On 14 December 2020, the European Banking Authority (EBA) published a formal opinion on the European Commission’s amendments of the final draft regulatory technical standards (RTS) on the specification of the assessment methodology for competent authorities regarding compliance of an institution with the requirements to use the internal ratings based (IRB) approach in accordance with Articles 144(2), 173(3) and 180(3)(b) of the Capital Requirements Regulation. [read post]
15 Dec 2020, 12:24 pm
These issues, along with standard business concerns, are likely to drive the contractual negotiations between banks and payments companies seeking to launch push-to-card programs. [read post]
14 Dec 2020, 8:50 pm
Should they be of relevance for a bank’s balance sheet, an IRT may decide to expand the data set to include those assets within the scope of the SRB valuation data set or existing EU reporting standards. [read post]
14 Dec 2020, 8:50 pm
On 11 December 2020, the Bank of England (BoE) published its latest Financial Stability Report. [read post]
14 Dec 2020, 8:50 pm
Under this framework, bank boards are responsible for making distribution decisions subject only to the standard constraints of the regulatory framework, including the regular annual stress test. [read post]
14 Dec 2020, 8:50 pm
This is in addition to additional customer services points permitted for UK retail banks already operating in Singapore, as part of this agreement. [read post]
14 Dec 2020, 7:47 am
And by understanding this new evolutionary phase of money, policymakers can set appropriate compliance standards to cultivate high integrity for the financial technology industry that will likely expand around CBDC applications. [read post]
14 Dec 2020, 7:09 am
State Peace Officer Standards and Training (POST) agencies, which typically certify peace officers, operated 5% of academies.That was a trend I hadn't considered, though I knew places like Sam Houston State are making bank off of police training. [read post]
14 Dec 2020, 5:01 am
For example, in 2019, when a Seattle woman exploited a misconfiguration in CapitalOne’s web application to gain unauthorized access to millions of the bank’s customer records, it was because the bank assumed its security posture was constructed correctly; it was not due to a failure in the bank’s robust risk and information security apparatus. [read post]
14 Dec 2020, 2:41 am
There is thus no indication that the product identified by this number could be provided with different retainers made of a material different from PEEK according to standard 1054077.2.5.2 Furthermore, due to a "standard" (albeit an internal one) having the very purpose of standardizing, the appellant's argument that standard 1054077 could have changed within the short time between its definition and the sale of the prior use bearing is not… [read post]
14 Dec 2020, 1:55 am
If the goal of the project is not fundamental reform, but rather about the taxation of digital goods and services in the location of the consumer, then the Inclusive Framework should note that more than 60 countries worldwide have implemented OECD standards for collection of value-added tax on digital goods and services.[1] Inclusive Framework countries should also recognize the potential for tax disputes under the blueprints, and that recent OECD data on mutual agreement procedure (MAP)… [read post]
13 Dec 2020, 10:29 am
The case relates to the bank’s alleged conflicts of interest in structuring collateralized debt obligation securities before the global financial crisis. [read post]
12 Dec 2020, 4:58 am
It started the day in December 2008 when I found my bank account frozen. [read post]
12 Dec 2020, 4:00 am
In addition, the board did not establish adequate safeguards for online banking transactions. [read post]
12 Dec 2020, 4:00 am
In addition, the board did not establish adequate safeguards for online banking transactions. [read post]
11 Dec 2020, 8:55 pm
The date of application for the proposed approach to the interest rate risk in the banking book (IRRBB) has been amended from 31 December 2020 to 31 December 2021. [read post]
