Search for: "Key Bank"
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30 Nov 2020, 7:58 am
In Florida Bankers, banks sued to enjoin another reporting requirement backed up by Subchapter 68B penalties. [read post]
28 Nov 2020, 8:44 am
” Citing five key findings, the EHRC concluded Wednesday that the Home Office failed to comply with its obligations under the PSED. [read post]
25 Nov 2020, 9:42 am
Like a canal on a major trade route, it sits at a key point between users and their banks, observing and directing flows of personal information both into and out of the financial system. [read post]
25 Nov 2020, 7:21 am
Attention to how the changes will affect specific constituencies (e.g., employers, hospitals, insurers, banks, corporate boardrooms, taxpayers, and government contractors) will help the attorneys and other professionals who advise them to prepare for the next chapter in this nation’s history. [read post]
25 Nov 2020, 12:57 am
On 23 November 2020, the European Banking Authority (EBA) published a report on significant risk transfer (SRT) in securitisation transactions, which includes a set of detailed recommendations to the European Commission on the harmonisation of practices and processes applicable to the SRT assessment. [read post]
24 Nov 2020, 10:04 am
In addition to summary data, Blair offered key recommendations for change, illustrated by case examples. [read post]
24 Nov 2020, 6:54 am
Episode 004 of EFF’s How to Fix the Internet Cory Doctorow joins EFF hosts Cindy Cohn and Danny O’Brien as they discuss how large, established tech companies like Apple, Google, and Facebook can block interoperability in order to squelch competition and control their users, and how we can fix this by taking away big companies' legal right to block new tools that connect to their platforms – tools that would let users control their digital lives. [read post]
20 Nov 2020, 3:03 am
’ Key Performance Metrics: SEC Enforcement Goes After Execs for Misleading Disclosure Late last week, the SEC announced that it charged two former Wells Fargo executives for their roles in the allegedly misleading “cross-sell metric” that the bank had used to measure its financial success and that got it in so much hot water back in the mid-2000s. [read post]
19 Nov 2020, 9:05 pm
Clayton’s departure gives President Trump a short window to appoint a replacement, or else President-Elect Joe Biden will have the opportunity to fill the key financial regulatory position. [read post]
19 Nov 2020, 6:27 pm
The court shall require sworn testimony of the obligor as to the last 4 digits of his or her Social Security number, income, employment, bank accounts, property and any other assets. [read post]
18 Nov 2020, 9:03 pm
The monetary value of carbon pricing would need to be linked to what the World Bank describes as “the external costs of carbon emissions. [read post]
18 Nov 2020, 8:50 pm
However, key funding markets experienced acute stress and public authorities needed to take a wide range of measures to support the supply of credit to the real economy by underpinning market liquidity and functioning. [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, 5:57 am
Norges Bank, as an illustration, decides on the exclusion of companies from the fund’s investment universe, or to place companies on an observation list. [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, 8:55 pm
On 13 November 2020, the Bank of England (BoE) announced that it will be restarting the Climate Biennial Exploratory Scenario (CBES) from June 2021. [read post]
17 Nov 2020, 8:50 pm
The PRA refers firms to the Bank of England’s (BoE) minimum requirement for own funds and eligible liabilities (MREL) Statement of Policy (SoP). [read post]
17 Nov 2020, 8:50 pm
On 13 November 2020, the European Banking Authority (EBA) published its final methodology, draft templates and template guidance for the 2021 EU-wide stress test along with the key milestones of the exercise. [read post]
17 Nov 2020, 11:23 am
The Fourth Amendment Center educates the defense bar on privacy challenges in the digital age, provides a dynamic toolkit of resources to help lawyers identify opportunities to challenge government surveillance, and establishes a tactical litigation support network to assist in key cases. [read post]
17 Nov 2020, 10:35 am
This is a significant issue in several sectors, notably open banking. [read post]
