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23 Jul 2020, 8:30 am
The proposed National Banking Commission would house the OCC, the FDIC, and the NCUA. [read post]
23 Jul 2020, 8:16 am
On 22 July 2020, the European Banking Authority (EBA) issued a questionnaire addressed to all European banks and a call for case studies to collect evidence on reporting costs as well as industry views on ways to reduce such costs and make supervisory reporting more efficient. [read post]
23 Jul 2020, 8:12 am
On 22 July 2020, the European Banking Authority (EBA) issued a consultation paper on draft regulatory technical standards on default probabilities (PDs) and loss given default (LGD) for default risk model for institutions using the new Internal Model Approach (IMA) under the Fundamental Review of the Trading Book (FRTB). [read post]
23 Jul 2020, 7:22 am
The industry association has asked the Financial Stability Board, and other international standard-setting bodies, to generate, adopt and use a global taxonomy as it would drive a common understanding of whether a global stablecoin (GSC) or cryptoasset fits a certain classification or definition. [read post]
22 Jul 2020, 4:32 am
” The OCC describes the underwriting standards and loan documentation policies and procedures that the OCC expects a bank to have. [read post]
21 Jul 2020, 2:06 pm
The remaining filers find it more advantageous to take the standard deduction. [read post]
21 Jul 2020, 11:47 am
Voluntary Federal Guidance Federal bank regulators have issued guidance encouraging institutions to work with borrowers and relaxing some standards that may previously have limited a servicer’s flexibility to offer relief. [read post]
21 Jul 2020, 11:19 am
The court had stated that it found evidence on the accused’s phones of them setting fire to banks, buses and public buildings during the protests. [read post]
21 Jul 2020, 8:54 am
Some banks also assess an additional fee for the tax reporting required by the CPA. [read post]
21 Jul 2020, 7:25 am
Their software uses a standard update procedure that can then be used to download malware or other unauthorized software at any time. [read post]
21 Jul 2020, 4:00 am
I pointed out in 2010 that Electronic Voting [is] Not like E-Banking, a common comparison. [read post]
20 Jul 2020, 9:05 pm
Moreover, the CFPB’s budget stems from a source entirely separate from the congressional appropriations process, as the CFPB is funded from bank fees collected by the Federal Reserve. [read post]
20 Jul 2020, 12:48 pm
Despite the substantial differences between banks and non-banks, including without limitation that banks are subject to the Community Reinvestment Act and can make loans for retention in portfolio, the CFPB for years has been exploring the potential of bringing a redlining complaint against a non-bank mortgage lender. [read post]
20 Jul 2020, 10:41 am
Brummer noted that while CBDCs are not yet a standardized term among central banks, there are a number of widely recognized characteristics. [read post]
20 Jul 2020, 6:35 am
” Response from ArsTechnica: As for it being less subtle… malware like this isn’t subtle period by the standards you’re applying here, so that’s a bizarre argument. [read post]
17 Jul 2020, 12:20 pm
This is particularly of concern to the banks, which were not able to qualify under the Privacy Shield and are more likely to have relied on standard contractual clauses to transfer data out of the EU. [read post]
17 Jul 2020, 6:33 am
In order to claim the benefit of the exemption, the following conditions must be met: The firm and the professional must comply with “impartial conduct standards” which are similar to the standards that accompanied the BIC exemption; The firm and the professional must provide a written description of the services offered or provided and a written acknowledgement of their fiduciary obligation; The firm must maintain and enforce policies and procedures to comply with the… [read post]
17 Jul 2020, 5:51 am
Do Bank Insiders Impede Equity Issuances? [read post]
17 Jul 2020, 3:39 am
[Section 2(d) refusal of NEXBANK for various financial and banking services, in view of the registered marks next MyNextBank.com and design for "banking services for young adults" (shown below), and NXT BANK (in standard characters) for "banking services; and personal and commercial insurance brokerage" [BANK disclaimed], owned by different owners]. [read post]
17 Jul 2020, 3:00 am
The move is another intervention by Trump in the nation’s justice system and underscores his willingness to flout the norms and standards that have governed presidential conduct for decades. [read post]
