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1 Nov 2017, 7:07 am by Matthew Gregory and Jack Prettejohn
View EBA recommends proportionate approach in coverage of entities in banking group recovery plans, 1 November 2017 [read post]
3 Mar 2017, 7:08 am by Simon Lovegrove and Jack Prettejohn
View EBA consults on the coverage of entities in banking group recovery plans, 2 March 2017 [read post]
3 Oct 2022, 8:35 am by Jochen Vester (UK)
In summary the EBA states that: Banks are already providing significant levels of support to energy firms by facilitating the posting of collateral towards central counterparties (CCPs). [read post]
23 Aug 2019, 4:43 am by Simon Lovegrove (UK)
The communication begins by stating that addressing non-performing loans (NPLs) has been one of the key priorities for ECB Banking Supervision since its inception. [read post]
25 Jun 2012, 11:56 am by admin
A New York State Supreme Court judge has cut a homeowner’s mortgage principal nearly in half. [read post]
21 Oct 2011, 5:00 am by Will McAllister
Ill (August 4, 2011), the United States District Court granted Bank of America and LaSalle Bank’s (“Defendants”) motion to dismiss a class action lawsuit. [read post]
22 Aug 2013, 7:04 am by Allison Tussey
Summit Bank was ultimately closed by state regulators and sold in May 2011. [read post]
15 Apr 2024, 9:01 pm by renholding
While Custodia is subject to state prudential regulation, it is not FDIC-insured or subject to federal prudential regulation and does not have a holding company subject to Federal Reserve oversight. [read post]
24 Feb 2015, 5:30 pm by The Public Employment Law Press
New Deputy Chief Investment Officer named to the New York State Common Retirement FundSource: Office of the State ComptrollerOn February 24, 2015 New York State Comptroller Thomas P. [read post]
7 May 2020, 9:35 am by Daniel Leslie (CA)
The Office of the Superintendent of Financial Institutions (OSFI) recently addressed a letter to deposit taking institutions (DTIs), including domestic systemically important banks (D-SIBs) and small and medium-sized banks (SMSBs), regarding the use of Pillar II capital buffers during the COVID-19 pandemic. [read post]
1 Apr 2022, 8:03 am by Simon Lovegrove (UK)
She states that digitisation has accelerated and the urgency to tackle climate change has increased. [read post]
30 Aug 2013, 1:39 pm by Amit Shah
SEC Chairman Mary Jo White recently stated at a Senate Banking Committee hearing that the SEC was examining whether the insider trading rules should be expanded to include the commodities markets. [read post]
10 Feb 2011, 9:51 am
The bank claims Picard is holding the bank to accountability standards not prescribed under the law. [read post]
7 Feb 2023, 2:53 am by Petrelli Previtera, LLC
When it comes to dividing assets in a DC divorce, the state follows a “50/50” rule. [read post]
Thereafter, the statute requires the President to impose a number of sanctions relating to (i) foreign assistance, (ii) arms sales, (iii) arms sales financing, (iv) denial of U.S. credit assistance (e.g., Export-Import Bank loans) and (v) a prohibition on exports of any controlled goods. [read post]
5 Sep 2008, 12:55 pm
"Part of state's financial privacy law upheld": Today in The San Francisco Chronicle, Bob Egelko has an article that begins, "A federal appeals court reinstated part of California's financial privacy law Thursday, allowing consumers to prevent banks from sharing information with affiliated companies about a customer's savings account or buying habits. [read post]
31 Jan 2020, 1:28 pm by Elena Chachko
Senior officials, including Secretary of State Mike Pompeo, have expressed their support. [read post]
12 Sep 2017, 5:37 pm
Borrower opposition and bank avoidance to US power and influence Steffen Murau, Shadow money and the public money supply: the impact of the 2007–2009 financial crisis on the monetary system Eivind Thomassen, Translating central bank independence into Norwegian: central bankers and the diffusion of central bank independence to Norway in the 1990s Matthew J. [read post]
27 Oct 2009, 7:36 pm
Bad times for banks are also bad times for their customers. [read post]