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13 Nov 2019, 10:12 am
Panellists, including Othmar Karas (Member of European Parliament), Kerstin af Jochnik (ECB/SSM), Odile Renaud Basso (French Treasury), Gerhard Hofmann (EACB),Jordi Gual (Caixa Bank) and Thierry Philipponnat (Finance Watch), exchanged views on the European approach to implementation of Basel III standards, taking into account the specific characteristics of the EU banking system, and in particular those of small EU banks. [read post]
28 Sep 2020, 5:47 am
He played countless games right here in our home state at Bank of America Stadium. [read post]
24 Jun 2014, 5:20 am
United States, the Court held that a provision of the federal bank fraud statute which makes it a crime to “knowingly execut[e] a scheme . . . to obtain” property owned by, or under the custody of, a bank “by means of false or fraudulent pretenses” does not require the government to prove that a defendant intended to defraud a financial institution. [read post]
7 Jul 2010, 8:15 am
The brokerage firms mentioned in the article include Citigroup, Barclays, Morgan Stanley and Bank of America. [read post]
2 Aug 2010, 6:15 am
The bank knew it was exposed to the housing market, but thought its senior tranches were safe. [read post]
2 Jun 2011, 12:57 pm
First Nat’l State Bank, 87 N.J. 163, 177-178 (1981). [read post]
7 Feb 2018, 5:42 am
Branch Banking & Tr. [read post]
7 Dec 2011, 6:32 pm
The laws regulate federal savings & loan institutions, and FIRREA established uniform national real estate appraisal standards. [read post]
29 Jul 2014, 8:28 am
CLS Bank. [read post]
Online lending summit speakers discuss SPNB charters, CFPB trial disclosure policy, alternative data
11 Oct 2018, 8:18 am
After the OCC announced its decision to accept applications, the Conference of State Bank Supervisors (CSBS) announced that it would again pursue litigation challenging the OCC’s recent decision [link to follow]. [read post]
17 Oct 2014, 10:25 am
FinCEN’s stated intent with the proposed rule is to clarify and strengthen customer due diligence requirements for banks, brokers or dealers in securities, mutual funds and futures commission merchants and introducing brokers in commodities. [read post]
25 Oct 2008, 9:25 pm
Florida Nat'l Bank of Palm Beach Co. v. [read post]
12 Aug 2022, 9:09 pm
In this week’s Saturday Seminar, scholars explore the possibility of reforming and standardizing the regulation of assisted reproductive technology in the United States. [read post]
27 Jun 2018, 9:44 am
” This SCA standard, does not require a warrant and is lower than the standard applied under the Fourth Amendment, which requires a warrant where an individual demonstrates a legitimate expectation of privacy. [read post]
21 May 2024, 9:18 am
ESMA is expected to publish additional consultation papers on MiFIR’s technical standards over the coming weeks. [read post]
16 Jul 2020, 1:32 pm
Husband drained the bank account so Wife had no access to money. [read post]
27 Mar 2012, 7:10 am
Accordingly, the servicer’s actions should be judged solely under the servicing standard established by the servicing agreements. [read post]
27 Mar 2012, 7:10 am
Accordingly, the servicer’s actions should be judged solely under the servicing standard established by the servicing agreements. [read post]
4 May 2021, 9:05 pm
Such standards may include an emphasis on innovative technologies such as machine learning. [read post]
15 Feb 2013, 11:44 am
By Misty Blair and Ken Wilton Cybersecurity is at the forefront of the public and private sectors alike, as daily news reports warn of cyberattacks on American institutions such as media, banks, and governmental agencies. [read post]
