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25 Jan 2022, 10:31 am
On January 20, 2022, the Federal Reserve Board published a discussion paper on the potential for a US central bank digital currency, or CBDC. [read post]
21 Jan 2022, 9:03 pm
Dlugosz of the Board of Governors of the Federal Reserve System, Donald P. [read post]
21 Jan 2022, 2:17 pm
State enforcement often goes hand-in-hand with federal enforcement by the Department of Justice or federal enforcement agencies. [read post]
21 Jan 2022, 2:17 pm
State enforcement often goes hand-in-hand with federal enforcement by the Department of Justice or federal enforcement agencies. [read post]
20 Jan 2022, 2:28 pm
Billed as “the first step in a public discussion between the Federal Reserve and stakeholders about central bank digital currencies,” the 40-page paper shies away from any conclusions about a central bank digital currency, or CBDC. [read post]
14 Jan 2022, 5:57 am
Treasury: Lender of Last Resort and Fiscal Policy Posted by Hal Scott (Harvard Law School), on Wednesday, January 12, 2022 Tags: Banks, Federal Reserve, Financial crisis, Financial institutions, Financial regulation, Moral hazard, Risk, Systemic risk, Treasury Department CEO Leadership Redefined Posted by Christine DiBartolo, Brent McGoldrick, and Elly DiLeonardi, FTI Consulting, on Wednesday, January 12,… [read post]
14 Jan 2022, 3:00 am
That included notable trades by two of the 12 regional reserve bank presidents and the Fed’s vice chair. [read post]
13 Jan 2022, 1:55 am
Energy companies, likewise, spend significant sums exploring potential energy reserves and developing new extraction or storage technologies. [read post]
12 Jan 2022, 5:50 am
The Federal Reserve (the “Fed”), in 2020 during the COVID-19 pandemic, established lending facilities with potentially significant credit risk, largely within the framework of Section 13(3) of the Federal Reserve Act. [read post]
7 Jan 2022, 2:20 pm
He allegedly bolstered the scheme with a Ponzi-like system of rewarding investors for new referrals. [read post]
7 Jan 2022, 2:20 pm
He allegedly bolstered the scheme with a Ponzi-like system of rewarding investors for new referrals. [read post]
5 Jan 2022, 11:11 am
The US Treasury Department‘s restrictions and suspension of the Afghan central bank’s plans with the Financial Action Task Force, the US Treasury itself, the US Federal Reserve, and the International Monetary Fund have severely harmed Afghanistan’s banking relations with the rest of the world. [read post]
5 Jan 2022, 7:22 am
Federal Reserve Bank) only interact directly with other financial institutions. [read post]
29 Dec 2021, 12:00 pm
Around the world, regulators have also declared climate- risk to be a systemic risk and many have provided guidance on appropriate governance activities for climate-related risks, including financial disclosure recommendations. [read post]
20 Dec 2021, 4:44 pm
The hackers installed malware and conducted reconnaissance activities that ultimately resulted in the impermissible disclosure of the protected health information of more than 9.3 million individuals, including their names, addresses, dates of birth, email addresses, Social Security numbers, bank account information, health plan claims, and clinical treatment information. [read post]
20 Dec 2021, 5:30 am
On 15 December 2021 there was a pre-trial review in the case of Banks v Cadwalladr before Nicklin J. [read post]
17 Dec 2021, 11:17 am
Federal Deposit Insurance Corporation on Tuesday refused efforts by the regulator’s Democratic board members to solicit public feedback on bank merger rules. [read post]
17 Dec 2021, 11:17 am
Federal Deposit Insurance Corporation on Tuesday refused efforts by the regulator’s Democratic board members to solicit public feedback on bank merger rules. [read post]
14 Dec 2021, 11:37 am
In November, the Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC) and the Federal Reserve Board of Governors (“Board”) jointly issued a final rule that requires a federally regulated bank to notify its primary federal regulator within 36 hours after determining that a computer-security “notification incident” has occurred. [read post]
10 Dec 2021, 6:44 am
Abstract below: This paper was presented as part of the Federal Reserve Bank’s event, “Racism and the Economy: Focus on the Wealth Divide. [read post]