Search for: "AMERICAN BANKING ASSOCIATION"
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30 Aug 2010, 10:00 am
” Speakers include: Ana-Mita Betancourt, Inter-American Development Bank Ashok Panikkar, Meta-Culture (India) Merrick... [read post]
8 Nov 2010, 2:48 pm
Unless appropriate clarifications are made through the regulatory process, noted the American Bankers Association, the definitions of ``hedge fund’’ and ``sponsor’’ in the Dodd-Frank Volcker provisions could be read so broadly that they would adversely impact traditional banking activities, while not addressing the intended focus of the Volcker Rule to reach situations where there are significant conflicts of interest. [read post]
6 Apr 2012, 7:53 am
The American Banker has more: "Congress isn't afraid of bankers," adds Roger Beverage, the president and CEO of the Oklahoma Bankers Association. [read post]
12 Jul 2020, 10:00 pm
In a series of recent interviews (including with the American Bankers Association and a podcast with the ABA Banking Journal ), Acting Comptroller of the Currency Brian Brooks discussed the Office of the Comptroller’s (OCC’s) plans to soon roll out another special purpose national bank (SPNB) charter specifically geared toward payments companies. [read post]
12 Jul 2020, 10:00 pm
In a series of recent interviews (including with the American Bankers Association and a podcast with the ABA Banking Journal ), Acting Comptroller of the Currency Brian Brooks discussed the Office of the Comptroller’s (OCC’s) plans to soon roll out another special purpose national bank (SPNB) charter specifically geared toward payments companies. [read post]
12 Jul 2020, 10:00 pm
In a series of recent interviews (including with the American Bankers Association and a podcast with the ABA Banking Journal ), Acting Comptroller of the Currency Brian Brooks discussed the Office of the Comptroller’s (OCC’s) plans to soon roll out another special purpose national bank (SPNB) charter specifically geared toward payments companies. [read post]
12 Jul 2020, 10:00 pm
In a series of recent interviews (including with the American Bankers Association and a podcast with the ABA Banking Journal ), Acting Comptroller of the Currency Brian Brooks discussed the Office of the Comptroller’s (OCC’s) plans to soon roll out another special purpose national bank (SPNB) charter specifically geared toward payments companies. [read post]
12 Jul 2020, 10:00 pm
In a series of recent interviews (including with the American Bankers Association and a podcast with the ABA Banking Journal ), Acting Comptroller of the Currency Brian Brooks discussed the Office of the Comptroller’s (OCC’s) plans to soon roll out another special purpose national bank (SPNB) charter specifically geared toward payments companies. [read post]
12 Jul 2020, 10:00 pm
In a series of recent interviews (including with the American Bankers Association and a podcast with the ABA Banking Journal ), Acting Comptroller of the Currency Brian Brooks discussed the Office of the Comptroller’s (OCC’s) plans to soon roll out another special purpose national bank (SPNB) charter specifically geared toward payments companies. [read post]
29 Aug 2020, 11:00 am
(American Bankers Association, GovInfo). [read post]
12 Oct 2010, 9:56 am
A report recently released by the American Association for Justice (AAJ) shows how the civil justice system is the most effective force in uncovering abuses by corporate nursing homes and insurance companies when they take advantage of elderly Americans. [read post]
5 Feb 2010, 4:34 am
.: How the Bailout Reshapes Corporate Theory and Practice at the American Association of Law Schools conference session on Business Associations in January. [read post]
1 Mar 2016, 7:00 am
"A group of regional and middle market U.S. banks have created their own lobbying organization, as they seek to differentiate themselves from major Wall Street firms.The formation of the so-called American Securities Association on Wednesday comes as big banks are facing increased scrutiny from regulators about their size and risk to the financial system.Regional banks, which typically cater to the needs of mid-sized businesses and local families,… [read post]
9 Jul 2012, 5:09 pm
The American Bankers Association urged the IRS to exempt foreign trusts with US corporate fiduciaries, such as banks and thrifts, acting as trustee from the definition of foreign financial institution under FATCA. [read post]
14 Nov 2015, 6:46 am
” He also praised the American Bankers Association Foundation for recently launching the “Safe Banking for Seniors” campaign. [read post]
24 Feb 2012, 9:25 am
Concerned that privileged bank information submitted to the Consumer Financial Protection Bureau may not be protected, the American Bar Association has asked Congress to pass legislation that would create a single, consistent standard for handling privileged bank documents. [read post]
7 Sep 2011, 7:47 am
Among those named in the suit were many of the country’s largest banks, including Bank of America, JP Morgan Chase, CitiGroup, and Morgan Stanley. [read post]
3 May 2011, 1:03 pm
Breaking news from the American Banker: Frank Keating, the head of the American Bankers Association, said Tuesday he would back Elizabeth Warren as director of the Consumer Financial Protection Bureau, if nominated by the president. [read post]
13 Dec 2018, 1:24 pm
When: February 3 – 6, 2018 Where: Loews Sapphire Falls Resort Orlando, Florida The post American Bankers Association Insurance Risk Management Forum (February 3 – 6, 2019) appeared first on Kaufman Dolowich Voluck LLP. [read post]
2 Apr 2010, 3:02 am
She quotes extensively from a letter that the American Bankers Association sent to banking regulators in 2006 in opposition to the proposed intra-agency guidance that would have required better underwriting of nontraditional and subprime loans. [read post]
