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7 Dec 2023, 12:57 am
On 6 December 2023, the Council of the EU and the European Parliament reached a provisional political agreement on the so called Daisy Chains proposal which amends the Bank Recovery and Resolution Directive and the Single Resolution Mechanism Regulation to include targeted proportionality requirements to the treatment of internal MREL in bank resolution groups. [read post]
7 Dec 2023, 3:32 am
On 6 December 2023, the Council of the EU and the European Parliament reached a provisional political agreement on the so called Daisy Chains proposal which amends the Bank Recovery and Resolution Directive and the Single Resolution Mechanism Regulation to include targeted proportionality requirements to the treatment of internal MREL in bank resolution groups. [read post]
4 Nov 2015, 10:55 am
For more on how bankers are becoming federal targets, read our earlier post, “Bank Executives Alert: Feds Focusing Upon Bankers In Money Laundering And Tax Fraud Investigations Involving Overseas Bank Accounts – And U.S. [read post]
22 Aug 2024, 1:05 pm
Hanes was first targeted by scammers in late 2022, apparently when he got a message from an unidentified co-conspirator on WhatsApp, prosecutors said. [read post]
29 Aug 2013, 3:25 pm
Banks in these two groups will be eligible to receive non-target letters. [read post]
30 Mar 2014, 6:01 pm
” Loughrin wanted to argue that he had intended to defraud (if anyone) only Target, rather than the bank on which the checks were drawn; and that in fact there was no “risk of loss” to the bank (only to Target). [read post]
3 Dec 2009, 12:04 pm
Thankfully, most lawyers seem to recognize when they are being targeted. [read post]
28 Feb 2008, 12:08 pm
We further show that where an investment bank advising the bidder holds a stake in the target, the bidder will pay a higher premium for the target relative to deals in which the advisor holds no target stake. [read post]
20 Jun 2010, 10:35 am
Mexico's Finance Minister Ernesto Cordero said new rules, to be published Wednesday, will limit dollar bank deposits, the payment of loans and services as well as well as foreign-exchange transactions in cash to between $1,500 and $7,000 a month. [read post]
19 Sep 2018, 4:56 am
Russian Promoters, Offshore Crypto Bank Targeted in Orders (TSSB Release)https://www.ssb.texas.gov/news-publications/russian-promoters-offshore-crypto-bank-targeted-orders-0The Texas State Securities Board entered separate emergency cease and desist orders against Coins Miner Investment Ltd., a cryptocurrency investment promoter operating in Russia; DGBK Ltd., an offshore digital “bank” that says it has developed hack-proof storage for… [read post]
4 Oct 2018, 8:33 am
Persons without children or heirs may become the targets of fraud schemes. [read post]
29 Nov 2006, 11:35 am
After meeting with Bruce Wasserstein, Lazard’s chief executive, and other executives, Bank of America’s Michael Hecht this week raised his price target on the company’s stock and repeated his [...] [read post]
31 Aug 2011, 2:39 pm
In that article Taibbi meticulously contends that Wall Street banks and their law firms have, over and over again, shut down fraud investigations by influencing senior SEC officials, who later take lucrative jobs at the very banks that were the targets of the investigations or at the law firms representing those banks. [read post]
25 May 2023, 6:05 am
” Treasury notes AMLA’s definition and then adds: “Treasury is concerned primarily with the phenomenon of financial institutions making wholesale, indiscriminate decisions about broad categories of customers, rather than assessing and mitigating risk in a targeted way. [read post]
27 Mar 2024, 9:01 pm
As an example, the Proposal notes a target that is a fintech firm could fall into this category. [read post]
14 Mar 2023, 12:22 pm
Background Signature Bank was a commercial bank based in New York. [read post]
16 Sep 2014, 4:46 am
On September 11, 2014, in a sharply worded order that will give heart to the FDIC’s many other failed bank litigation targets, Eastern District of North Carolina Judge Terrence Boyle, applying North Carolina law, granted the summary judgment motion of the former directors and officers of the failed Cooperative Bank of Wilmington, N.C., in the lawsuit the FDIC had filed against them in its capacity as the failed bank’s receiver. [read post]
13 Jan 2012, 8:50 am
" One of his columnists frothed that even those targeted by Righthaven were getting off easy, saying, "I hate [thieves] with a passion. [read post]
19 Dec 2014, 8:57 am
The court found that consumers did claim enough injury to proceed, citing to their allegations that they suffered “unlawful charges, restricted or blocked access to bank accounts, inability to pay other bills, and late payment charges or new card fees. [read post]
24 Aug 2017, 11:34 am
The owner-occupied residential property secured by a program loan must be located in a community that has been officially targeted for revitalization by a federal, state, or municipal governmental entity or agency, or by a government-designated entity such as a land bank. [read post]
