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3 Mar 2009, 11:51 am
The Treasury Department's Office of Foreign Assets Control (OFAC) today added 11 companies to the Specially Designated Nationals (SDN) list as a result of their ties to Iran's Bank Melli. [read post]
28 Sep 2010, 4:00 am
HM Treasury has issued a consultation paper on proposals for a special administration regime for investment banks which it hopes will lead to less disruption in financial markets and simplify the process of returning assets and money to clients and creditors of a failing bank.The new regime would cover insolvencies of banks which are not put into the new special resolution regime for banks. [read post]
25 Jun 2008, 12:15 pm
The regualtory structure for investment banks has been back in the news, with allegations in the WSJ that the SEC is asleep at the switch and Henry Paulson, a lame duck secretary of the treasury, giving a speech calling again for an overhaul of the regulatory system for financial institutions, including investment banks. [read post]
22 Apr 2013, 11:24 am
The main aim of the Bill is to give HM Treasury and the relevant regulators powers to implement the recommendations of the Independent Commission on Banking (ICB) on ring-fencing requirements for the banking sector. [read post]
28 Mar 2017, 6:42 pm
Treasury Department concluded that having a bank account boosts the effect of financial education instruction on students. [read post]
24 Apr 2009, 2:21 am
The Washington Post reports that former Secretary of Treasury Henry Paulson and Federal Reserve Chair Ben Bernanke forced -- or pressured -- Bank of America to go through with a deal to purchase failing investment bank Merrill Lynch. [read post]
13 Apr 2010, 9:51 pm
The Basel Committee on Banking Supervision is probably the easiest venue in which to implement a crackdown on banks, and this is the week when banks get to file nastygrams in response to its latest proposals. [read post]
Americans with foreign bank accounts, doing business in the US - do you need to make an FBAR report?
22 May 2009, 5:52 am
With America getting tough on tax haven abuse the authorities in Washington are tightening up on the reporting (to the US Treasury) of the existence of non American bank accounts held by United States persons. [read post]
28 Mar 2023, 5:55 am
So that the sale could proceed, HM Treasury also used its powers under the Banking Act to provide an exemption for the purchaser (HSBC UK Bank plc) to certain ring-fencing requirements. [read post]
5 Mar 2012, 4:12 am
That hasn't stopped the Treasury Department from announcing that Chase and BankofAmerica will receive millions in HAMP payments previously being withheld because the banks were not complying with promises they made in their contracts with Treasury to modify loans. [read post]
9 Oct 2018, 10:00 am
Department of the Treasury’s Financial Crimes Enforcement Network issued a statement to address instances in which certain banks and credit unions may decide to enter into collaborative arrangements to share resources to manage their Bank Secrecy Act and anti-money laundering obligations more efficiently and effectively. [read post]
26 Mar 2008, 2:06 pm
Today former investment banker and current Secretary of the Treasury Henry Paulson called for regulation via disclosure for investment banks that want to take advantage of Fed bailouts. [read post]
1 Jul 2009, 6:27 am
“Campaign groups say bank bailout breaches government’s own policies on reducing carbon emissions by lending money to coal, oil and gas companies. [read post]
22 Jun 2015, 3:13 am
The Bank was making loans to the same lawmakers who supported it. [read post]
13 Nov 2013, 12:41 pm
Already, the Treasury Department has moved toward focusing on bankers and bank executives regarding money laundering. [read post]
22 Nov 2013, 7:46 am
SIFMA and the ABA also emphasized that FATCA implementation has been further impacted by the lengthy process of negotiating IGAs between Treasury and foreign governments. [read post]
1 Nov 2008, 10:39 pm
Senator Schumer Questions IRS and Treasury on Notice 2008-83 Allowing Bank Write-Offs of Acquired Losses from Acquisitions of Troubled BanksIn a letter to Treasury and the IRS, Senator Charles Schumer demanded to know why the IRS issued a notice allowing financial institutions pursuing acquisitions to write-off acquired losses stemming from takeovers of other banks to offset future income. [read post]
13 Jan 2023, 8:11 am
On 13 January 2023, HM Treasury issued: Payment Services Regulations Review and Call for Evidence. [read post]
23 Apr 2024, 1:24 am
On 21 April 2024, the House of Commons Treasury Committee published a press release and related correspondence highlighting a ‘surge’ in the number of complaints received by the Financial Ombudsman Service (FOS) in relation to debanking. [read post]
21 Nov 2019, 8:19 am
On 20 November 2019, the Financial Markets Law Committee (FMLC) published a letter, sent to HM Treasury, relating to Article 59 of the revised Bank Recovery and Resolution Directive (BRRD II). [read post]
