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22 May 2015, 6:50 pm
Federal Home Loan Banks: Collateral Requirements Discourage Some Community Development Financial Institutions from Seeking Membership, GAO-15-352: Published: Apr 23, 2015. [read post]
4 Jan 2011, 3:07 pm
FATCA (Foreign Account Tax Compliance Act of 2009) could be one of the final nails in the coffin for offshore banks referred to as foreign financial institutions or FFIs. [read post]
10 Oct 2016, 12:42 pm
Institutions accurately and quickly can detect suspicious account activity, credit-card charges and funds transfers. [read post]
12 Mar 2012, 1:43 am
Thus, with ‘Recovery of Debts due to Banks and Financial Institutions Act, 1993’, the Banks were enabled to recover their dues speedily through the proceedings before the Special Tribunal called ‘Debt Recovery Tribunal’. [read post]
13 Jun 2023, 8:57 am
On 13 June 2023, the European Banking Authority (EBA) published final guidelines amending its guidelines on improving resolvability for institutions and resolution authorities under Articles 15 and 16 of the Bank Recovery and Resolution Directive. [read post]
27 Oct 2005, 1:38 pm
[JURIST] Investment banks and other defendants associated with the WorldCom accounting fraud [JURIST news archive] fallout have agreed to settle with a group of over 65 institutional investors for $651 million. [read post]
3 Jul 2017, 11:04 am
The parent company of Cecil Bank says it has reached an agreement with creditors to recapitalize and will use a pre-packaged bankruptcy proceeding to explore whether more lucrative bids to acquire the struggling institution will surface. [read post]
11 Dec 2008, 1:00 pm
American banks have steadily increased their inventory of hard-to-value assets, or level three assets, with the biggest institutions holding $610 billion of them in the third quarter, The Financial Times reported. [read post]
22 Sep 2009, 12:05 am
ABSTRACT:We examine the impact of bank competition and institutional... [read post]
8 Oct 2007, 4:28 am
While many Wall Street firms have pruned staff in recent weeks, Bank of America has added professionals to its New York equity capital markets division, among them Henry Erbe, who will head its equity capital markets for financial institutions business. [read post]
25 Apr 2016, 11:32 am
United States [JURIST report] that prosecution under subsection (2) of the federal government's anti-bank fraud statute [text] does not require proof that a defendant intended to defraud a financial institution, leaving open the question of intent... [read post]
13 Jul 2021, 7:41 am
The deal, which requires regulatory approval, would mean another locally based financial institution is now part of a regional or national bank. [read post]
2 Apr 2014, 5:21 am
United States [SCOTUSblog backgrounder], which raises the issue of whether prosecution under the federal government's anti-bank fraud statute [text] requires proof that the defendant intended to defraud the financial institution and expose it to risk of loss. [read post]
22 Sep 2009, 12:05 am
ABSTRACT:We examine the impact of bank competition and institutional... [read post]
11 Mar 2015, 2:05 pm
This year, 31 banks were tested ... [read post]
16 Sep 2019, 4:06 pm
As team leader of Kilpatrick Townsend’s financial institution practice, Kaslow focused on corporate and securities ... [read post]
14 Sep 2019, 7:53 pm
A married couple has been accused of treating money they discovered in their bank account as a windfall by spending it before contacting the financial institution to find out where the hefty sum came from. [read post]
16 Sep 2011, 9:00 pm
A license is required The National Ordinance on the supervision of banking and credit institutions 1994 (Landsverordening toezicht bank- en kredietwezen, the “NOSB”) of both Curacao and St. [read post]
30 Apr 2008, 5:10 am
He urged banks to manage the reputational risks of their asset-management businesses.Because institutional investors are naturally sensitive to the reputation of their asset managers, he reasoned, losses elsewhere in the bank can be compounded if they leave the bank's asset-management business exposed to a flight of business and a sharp reduction in fee income. [read post]
30 Apr 2010, 5:57 pm
Does this dude think the U.S. government insures banks that are wholly offshore institutions with no U.S. presence? [read post]
