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7 Sep 2023, 1:22 pm
Among areas of focus in the report: preventing use of AI in hiring due to fear of bias in the data relied upon; monitoring algorithms utilized in making decisions in regulated areas including education, housing and banking; protecting intellectual property rights, which can be trampled when AI sucks up information that is proprietary and incorporates it into machine analyses; establishing a common vocabulary for states to use in enacting legislation so there can be understanding… [read post]
12 Mar 2019, 5:51 am
On 11 March 2019, the European Banking Authority (EBA) published its report on high earners for 2017. [read post]
11 Dec 2014, 1:45 pm
In New York, the State’s Department of Financial Services Superintendent Benjamin Lawsky issued new guidelines to banks, detailing how their cybersecurity practices would be evaluated. [read post]
26 Jul 2024, 6:01 am
On 26 July 2024, the European Central Bank (ECB) issued a press release stating that it had concluded its cyber resilience stress test which found that overall supervised banks have response and recovery frameworks in place, but areas for improvement remain. [read post]
5 Nov 2010, 8:00 am
Do Trustees Require Bank Statements? [read post]
13 Apr 2009, 4:32 am
Recently, the United States Treasury Department (the “Treasury”) has announced that certain life insurers that have acquired banks and thrifts are eligible to receive assistance from the Capital Purchase Program, a sub-program of the Troubled Asset Relief Program. [read post]
22 Jul 2019, 6:51 am
As a publicly-traded financial services company, Capital One is one of the newest banking institutions in the United States. [read post]
20 Oct 2010, 10:07 am
On Monday, the New York Times reported that Bank of America would resume foreclosures in 23 states where such actions had been suspended in recent weeks. [read post]
12 May 2010, 11:11 am
”This is serious stuff, in that the bank’s own senior management is being accused of fraudulent intent to bankrupt the bank. [read post]
2 Nov 2011, 11:12 am
"World Bank Group President Robert B Zoellick stated that, "The food crisis is far from over. [read post]
1 Jun 2010, 8:27 am
As such, the planned standard—depending on its final form—could portend major change for financial reporting by many banks in the United States. [read post]
26 Feb 2016, 6:00 am
” The CFPB’s coupling of advice to consumers on avoiding overdraft and NSF fees with data about bank revenues carries the strong suggestion that the CFPB believes banks are deriving too much revenues from such fees. [read post]
9 Feb 2010, 9:51 am
On Monday, the SEC went back to Judge Rakoff to justify its (now) proposed $150 million settlement with Bank of America. [read post]
17 Dec 2010, 7:05 am
The company is facing state and federal investigations into its business practices and four class-action lawsuits. [read post]
16 Sep 2016, 7:34 am
On September 12, New York Governor Andrew Cuomo broke new ground in proposing a state-level regulation that would require banks, insurance companies, and other financial services entities regulated by the New York Department of Financial Services (“NYDFS”) to establish formal cybersecurity programs. [read post]
19 Jan 2023, 4:10 pm
National Bank of Pakistan – New York – $35 million. [read post]
25 Nov 2015, 8:19 am
Investment banks that create these products often tout the benefits, including stating that structured notes offer potentially higher returns, element of capital protection, exposure to assets that may otherwise be difficult to access, and defined potential return. [read post]
28 Jan 2009, 7:58 am
Cuomo stated: "The fact that Merrill Lynch appears to have moved up the timetable to pay bonuses before its merger with Bank of America is troubling to say the least and warrants further investigation. [read post]
22 Sep 2010, 12:41 pm
While ANZ is first cab off the rank, IMF has stated that it is expected further cases against a number of the 11 remaining banks will be brought in the coming months. [read post]
13 Jan 2012, 2:28 am
The Dutch financial services group ING said Friday that it would not pay a dividend to shareholders until it had repaid all of the state aid it received during the financial crisis. [read post]
