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28 Jun 2012, 3:41 pm
He went on to hold also that the Plaintiffs did not have a claim under what he termed the "more stringent" common law standards of care for banks. [read post]
7 Sep 2023, 3:14 am
On 6 September 2023, the European Commission published Commission Delegated Regulation (EU) of 6 September 2023 supplementing Regulation (EU) No 575/2013 of the European Parliament and of Council with regard to regulatory technical standards (RTS) specifying the criteria for the identification of shadow banking entities referred to in Article 394(2) of Regulation (EU) No 575/2013. [read post]
25 Sep 2016, 9:05 pm
Bainbridge] New CFPB debt collection rules will encourage consumers to avoid paying what they owe [Ronald Rubin, Weekly Standard] Tags: banks, CFPB Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
13 Aug 2012, 3:41 am
The New York-licensed Standard Chartered Bank, described in the order as a “rogue institution” for nearly 10 years “schemed with the Government of Iran and hid from regulators roughly 60,000 secret transactions, involving at least $250 billion, and reaping for SCB hundreds of millions of dollars in fees. [read post]
14 Sep 2015, 3:17 pm
On September 10, 2015, the European Banking Authority (EBA) issued a revised list of validation rules in its implementing technical standards on supervisory reporting under the Capital Requirements Regulation (Regulation 575/2013) (CRR). [read post]
12 Jun 2012, 11:55 am
Smith is working on setting up uniform standards for monitoring compliance at each bank. [read post]
21 Apr 2014, 12:22 pm
A Kansas Federal Judge recently approved a $73 million class action settlement to resolve a court battle between Bank of America and 185,000 BoA workers who had been doing work "off the clock," in violation of the Fair Labor Standards Act (FLSA) and federal and state wage and hour laws. 240 workers had opted into the class; approximately 185,000 other hourly workers will receive at least $20, per the deal. [read post]
24 Aug 2015, 2:39 pm
After oral argument, the First Circuit denied JPMorgan’s Petition, finding that the bank failed to satisfy the mandamus standard. [read post]
24 Aug 2015, 2:39 pm
After oral argument, the First Circuit denied JPMorgan’s Petition, finding that the bank failed to satisfy the mandamus standard. [read post]
26 May 2021, 7:15 am
Closing Thoughts Due to the dual banking system in the United States, the financial industry will not have full clarity on permissible banking activities in the digital asset space until both state and federal bank regulators have settled on established standards for evaluating digital asset activities. [read post]
5 Jun 2018, 1:58 am
The objective of the review is to evaluate implementation by FSB jurisdictions of the resolution planning standard set out in the FSB Key Attributes of Effective Resolution Regimes for Financial Institutions (the Key Attributes) and in associated guidance in relation to banks. [read post]
14 Sep 2023, 4:00 am
As a standard, it provides interoperability. [read post]
1 Jul 2022, 7:43 am
On 30 June 2022, the Basel Committee on Banking Supervision (Basel Committee) issued its second public consultation paper on the prudential treatment of banks’ cryptoasset exposures. [read post]
3 Nov 2006, 2:22 am
Important telltale signs of the fraud were missed including the highly unusual failure to convey parking and storage spaces; payment of $30,000.00 to mortgage brokers for a standard mortgage; and the absence of a deposit being paid. [read post]
30 Jul 2012, 8:01 am
DZ Bank alleges that UBS misrepresented the underwriting standards used to originate mortgage loans underlying RMBS that DZ Bank purchased for more than $160 million. [read post]
15 Aug 2011, 4:19 pm
The proposed Dodd-Frank risk retention regulations are so flawed as currently drafted that they should be withdrawn and re-issued, said securities and banking associations in a letter to the SEC and the federal banking agencies. [read post]
15 Aug 2011, 4:19 pm
The proposed Dodd-Frank risk retention regulations are so flawed as currently drafted that they should be withdrawn and re-issued, said securities and banking associations in a letter to the SEC and the federal banking agencies. [read post]
4 Jan 2009, 7:41 pm
I agree with him that if bankers are required to loosen their underwriting standards to the point that it imperils the banks' safety and soundness, then it makes no sense to accept or leverage such capital. [read post]
14 Aug 2014, 3:00 am
Bank National Association, 479 F.3d 999 (9th Cir. 2007), when a class action complaint alleges damages below the jurisdictional minimum, the removing defendant must establish to a “legal certainty” that the amount in controversy exceeds the jurisdictional requirement. [read post]
1 Apr 2015, 6:11 am
In the end, PayPal bore approximately $106,000 of the loss and Hsu over $170,000, because Hsu did not notify the banks of the losses within 60 days of many of the fraudulent transactions, as the parties all agree was required by standard banking practice.U.S. v. [read post]
