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3 Dec 2013, 1:29 am
Accordingly, “given the uncertainty surrounding the application of the business judgment rule to bank officers and directors,” he decided to certify to the Georgia Supreme Court “the unsettled question of law of whether the business judgment rule should supplant the standard of care required of bank directors and officers by O.C.G.A. [read post]
3 Dec 2013, 1:29 am
Accordingly, “given the uncertainty surrounding the application of the business judgment rule to bank officers and directors,” he decided to certify to the Georgia Supreme Court “the unsettled question of law of whether the business judgment rule should supplant the standard of care required of bank directors and officers by O.C.G.A. [read post]
28 Apr 2013, 11:25 am
"Banks have tremendous monetary incentive not to comply with standard legal procedures," Thompson said. [read post]
3 Nov 2017, 7:52 am
The Banking Standards Board (BSB) has issued a consultation seeking views on what outcomes of a good banking culture look like to consumers. [read post]
1 Jun 2024, 8:15 am
First, he explains, Barnett held that the state law in that case was preempted under the “significantly interfere” standard Dodd-Frank added to the National Bank Act. [read post]
9 Apr 2010, 7:55 am
"The weak lending standards [of the states] were not the result of pre-emption. [read post]
11 Jul 2018, 7:28 am
It is imperative that community banks play an active role in the implementation of the final standard to ensure regulators honor FASB’s view of it and do not require small community banks to implement complex modeling techniques. [read post]
8 Jun 2023, 9:01 pm
Rapid digital bank runs like those seen at SVB as well as concentrated and non-diversified depositor bases have almost completely blind-sided regulators, and have highlighted the inadequacies of the current regulatory standards regarding both short term and longer term bank liquidity. [read post]
29 Jul 2022, 9:20 am
On 29 July 2022, the European Central Bank (ECB) published its response to the European Financial Reporting Advisory Group’s (EFRAG) public consultation on the first set of draft European Sustainability Reporting Standards. [read post]
19 Dec 2020, 10:06 am
” The agencies also noted that the existing reporting standards, including filing Suspicious Activity Reports under the Bank Secrecy Act, do not require reporting of every incident and serve a different purpose from the proposed notification requirement. [read post]
9 May 2011, 6:58 am
Among other things, the GAO recommended including paperwork standards in upcoming mortgage servicing standards. [read post]
9 Jun 2014, 6:11 am
On June 5, the European Banking Authority (EBA) published final draft regulatory technical standards (RTS) and implementing technical standards (ITS) relating to global systemically important institutions (G-SIIs). [read post]
25 Apr 2012, 12:53 pm
The latest controversy over the Standard Investigative Protocol has resulted in U.S. [read post]
12 May 2009, 1:32 pm
These rules were effective in 2008, but FDIC's staff has now compiled FAQs about compliance with the "Large Bank... [read post]
9 Jun 2022, 8:37 am
On 8 June 2022, the European Banking Authority (EBA) launched a public consultation on draft regulatory technical standards (RTS) on the identification of a group of connected clients (GCC). [read post]
7 Oct 2014, 10:29 am
The new framework replaces the existing Operational Procedures with a statement of Environmental and Social Policy, combined with ten Environmental and Social Standards (ESS). [read post]
24 Nov 2015, 4:27 pm
To remedy these inconsistencies, the Operating Committee of the Large Institution Supervision Coordinating Committee (LISCC) will oversee the establishment of minimum operating and documentation standards for all supervisory activities. [read post]
25 Nov 2009, 6:11 pm
What do apples, laptops, climate change, banking, surgeons, universities, automobiles, information technologies, and health care have in common? [read post]
18 Jan 2023, 12:56 pm
How To Open a Bank Account for an LLC The process for opening a business bank account for an LLC is not completely standard. [read post]
17 Jul 2008, 7:35 pm
Export-Import Bank: Performance Standards for Small Business Assistance Are in Place but Ex-Im Is in the Early Stages of Measuring... [read post]
