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3 Jun 2015, 4:48 pm
And while reducing the counterparty risk non-banks pose to Fannie Mae and Freddie Mac is a worthwhile policy goal, implementing bank-like standards for non-banks is not the best strategy to substantially mitigate risks in the housing system, and could stunt innovation. [read post]
26 Apr 2012, 7:36 am
CFTC will consider requiring smaller banks to clear swapsThe CFTC is poised to consider a “end-user rule,” which may come up for a final vote next month, that may require smaller banks to clear swaps and comply with high collateral standards under the Dodd-Frank Act. [read post]
13 Feb 2020, 11:08 am
(iii) Benchmarking the structure, resources, functions and standards of practice of the ADB ombuds functions against international standards (e.g. the International Ombudsman Association) and best practices of other international organizations. [read post]
8 Oct 2014, 8:29 pm
The specific concerns include the following: First, the draft limits its applicability to project finance, leaving out almost half of the Bank’s portfolio, which the Bank argues will be dealt with by having each new financing instrument have its own set of standards. [read post]
12 Nov 2014, 4:29 pm
“We expect national banks and federal savings associations to have controls in place that are sufficiently robust to ensure that employees will follow the law and adhere to the highest standards of conduct,” said Comptroller of the Currency Thomas J. [read post]
30 Aug 2009, 7:51 am
The standard insurance amount of $250,000 per depositor is in effect through December 31, 2013. [read post]
22 May 2013, 10:24 pm
The complaint alleges that the nine director defendants “failed to properly oversee Eurobank’s lending practices and approved 12 high-risk loans with glaring underwriting deficiencies that violated prudent lending standards as well as the Bank’s own credit risk management policy. [read post]
13 Jun 2015, 6:00 am
In addition, banks will need to significantly invest in their data systems to be able to maintain and process this (and other) information in a standardized format, and to calculate insurance payouts at the end of each business day. [read post]
27 Apr 2015, 9:06 pm
This publication sets out the standards by which these international financial institutions are bound under international human rights law as it currently stands. [read post]
12 Jul 2011, 8:42 am
Some banks have been asked to relax their mortgage underwriting and lending standards for low income minorities, as a part of the crackdown on allegedly racist policies. [read post]
19 Aug 2011, 3:19 pm
The Small Business Administration's Office of Advocacy reports that banks are loosening their lending standards for small businesses. [read post]
18 Dec 2012, 4:55 pm
The employees are a mix of bank administrative and professional employees whose job duties do not meet the Fair Labor Standards Act's ("FLSA") exemptions from overtime. [read post]
12 Sep 2011, 2:12 am
The result is that the number of new home loans approved is on an upward trend again, having increased by 10 percent since 2009.Lightstone recently completed a study of the number of home loans approved per quarter and loan-tovalue ratios of the four major banks - Absa, Standard Bank, FNB and Nedbank - from 2006 to the first quarter of 2011, to assess whether the strict lending criteria applied over the past few years since the economic crisis have eased. [read post]
12 Jun 2023, 9:05 pm
In terms of regulation, all authorities prescribe corporate governance and risk management standards for bank boards and executive officers. [read post]
26 Apr 2016, 8:31 am
But in Bank Markazi, the underlying “legal standards” are statutory, i.e. something Congress does have the power to prescribe. [read post]
1 Jul 2009, 3:07 pm
The Puget Sound Business Journal (subscription) reported June 26 that Bank of America's home loan servicing department has quietly inserted language into its standard short sale contract that makes the seller liable for the difference between the loan's amount and the sale price. [read post]
25 Jun 2009, 9:00 am
Taxation - On June 12, 2009, France and Switzerland agreed to amend their existing bilateral tax treaty by adding a provision that allows the exchange of bank information for tax purposes, bringing the treaty up to the standard... [read post]
1 Apr 2009, 1:24 pm
The Plaintiffs' attorney in this lawsuit contends that Bank of America ignored banking compliance standards and should have filed suspicious activity reports in light of the fact that $400 million was being run through numerous Bank of America accounts held by a convicted felon. [read post]
14 May 2024, 8:30 am
The standard, which was endorsed by the GHOS in December 2022, provides a robust and prudent global regulatory framework for internationally active banks’ exposures to cryptoassets which preserves financial stability while promoting responsible innovation. [read post]
19 Mar 2015, 6:53 am
These banks operate their complex systems using a standardized suite of software and hardware products. [read post]
