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In this statement the EBA comments on the general debt moratoria and payment holidays that stem from public measures or industry-wide initiatives that have been taken by credit institutions. [read post]
25 Mar 2020, 8:56 pm by Etelka Bogardi (HK) and Amy Chung
In response to the increasing prevalence of algorithmic trading (algo-trading) in the banking industry (e.g. for executing trade orders and market making for foreign exchange-related transactions), the Hong Kong Monetary Authority (the HKMA) has issued a circular setting out its supervisory expectations with regard to risk management practices for algo-trading activities which authorized institutions (AIs) should observe when developing their risk management framework. [read post]
25 Mar 2020, 4:32 pm by Nicholas Birkenhauer
  In addition to depository institutions like banks and credit unions, this also includes non-depository institutions such as mortgage loan companies, securities institutions, check cashers, and payday lending companies. [read post]
25 Mar 2020, 11:55 am by Liskow & Lewis
To receive information from Liskow & Lewis, your information will be kept in a secured contact database. [read post]
25 Mar 2020, 11:55 am by Nina Skinner
To receive information from Liskow & Lewis, your information will be kept in a secured contact database. [read post]
  As the industry has seen in prior government enforcement investigations and actions involving market moving information related to congressional, legislative, and governmental agency actions, controlling the rapid flow of information concerning COVID-19 and its potential impact on market sectors and public issuers will be critical to financial services firms and other market participants using such information to inform investment decisions for… [read post]
25 Mar 2020, 7:26 am by Dee Spagnuolo and Anu Susan Thomas
Note, the FDIC represents that it will to treat all information received as confidential commercial materials, but entities should be mindful that such information could remain subject to requests under the Freedom of Information Act (FOIA). [read post]
24 Mar 2020, 10:00 pm
For more information, contact Richard Marsolais, Business Development Director, at 515-288-3667. [read post]
24 Mar 2020, 4:49 pm by divi
This sounds all very good, but according to the insurance industry organization, the Insurance Information Institute (III), expect push back if you file a claim. [read post]
24 Mar 2020, 2:10 pm by Jennifer Barna
(including examples of employers in other industries who may have positions that cannot work remotely, such as manufacturing, which according to the guidance can continue to operate at minimum essential numbers even though they are not specifically listed in Order 107). [read post]
24 Mar 2020, 12:30 pm by James Kim and Scott A. Coleman
The FDIC has issued a proposed rule setting forth the conditions it would impose and the commitments it would require to approve a deposit insurance application from an industrial bank or industrial loan company (collectively, ILC) whose parent company is not subject to consolidated supervision by the Federal Reserve Board (FRB). [read post]
24 Mar 2020, 9:47 am by Dennis Crouch
Now, with the new Expanding Innovation Hub on our website, inventors will have a central location to find information about all of our programs and resources. [read post]
24 Mar 2020, 9:26 am by Florence Campbell Jones
We have indicated where a material update has been made to the information provided in our 20th March 2020 memorandum. [read post]
24 Mar 2020, 7:30 am by Matthew F. Ferraro, Preston B. Golson
In particular, information operations can foster dissent and undermine public faith in the democratic process and trusted institutions—a strategic aim of Russia, according to an intelligence community assessment. [read post]
23 Mar 2020, 5:31 pm by Bianca Pietracupa (CA)
For more information on the legal implications of COVID-19, please consult our COVID-19 Hub. [read post]
23 Mar 2020, 5:31 pm by Bianca Pietracupa (CA)
For more information on the legal implications of COVID-19, please consult our COVID-19 Hub. [read post]
  Stay informed on legal implications with Sheppard Mullin’s Coronavirus (COVID-19) page. [read post]
  Essential Businesses, which include banks and other financial institutions, are permitted to stay open. [read post]