Search for: "Banking Institutions "
Results 501 - 520
of 23,789
Sort by Relevance
|
Sort by Date
27 Jan 2024, 9:04 pm
In addition, Hammer has served as the Acting Deputy Assistant Secretary for Financial Institutions and Director of the Office of Financial Institutions Policy at the U.S. [read post]
27 Jan 2024, 2:29 pm
What they got instead was something of a discursive bricolage that sought to satisfy everyone, and in the process neither their any of them, or in the long run, their own institutional interests. [read post]
27 Jan 2024, 4:53 am
Bank accounts can be levied. [read post]
26 Jan 2024, 1:19 pm
Additionally, the agent can assist with financial matters at the bank. [read post]
26 Jan 2024, 7:09 am
NERA also summarized trends in event-driven and other special cases, including:Crypto: there were 16 crypto-related filings in 2023, down from 26 in 2022.Banking: banking turmoil in 2023 led to 12 suits against banking institutions filed between December 2022 and October 2023.Environmental: eight cases related to environmental issues were filed in 2023, representing quadruple the number filed in 2022.Cybersecurity: there were three cybersecurity-related filings in… [read post]
26 Jan 2024, 6:30 am
Posted by Gail Weinstein, Philip Richter, and Steven Epstein, Fried, Frank, Harris, Shriver & Jacobson LLP, on Tuesday, January 23, 2024 Tags: Activist, Advance Notice Bylaw, Blasius, Bylaw, Chancery, Coster, Kellner, Schnell, Stockholder, Unocal When Myopic Managers Must Mark to Market Posted by Adam Kolasinski (Texas A&M University), and Nan Yang (Hong Kong Polytechnic University), on Tuesday, January 23, 2024 Tags: Banks, CEOs, Executives, Liquidity CSRD Compliance: A… [read post]
26 Jan 2024, 6:30 am
Posted by Gail Weinstein, Philip Richter, and Steven Epstein, Fried, Frank, Harris, Shriver & Jacobson LLP, on Tuesday, January 23, 2024 Tags: Activist, Advance Notice Bylaw, Blasius, Bylaw, Chancery, Coster, Kellner, Schnell, Stockholder, Unocal When Myopic Managers Must Mark to Market Posted by Adam Kolasinski (Texas A&M University), and Nan Yang (Hong Kong Polytechnic University), on Tuesday, January 23, 2024 Tags: Banks, CEOs, Executives, Liquidity CSRD Compliance: A… [read post]
26 Jan 2024, 6:00 am
FedNow Draws Some Banks, as Others LagPayments Dive – January 18, 2024 The Federal Reserve has made headway in adding banks to its new FedNow system, with a tally of 400 participating financial institutions, but some of the biggest U.S. banks are still on the sidelines six months after the instant payments service launched. [read post]
25 Jan 2024, 1:03 pm
Alert your bank to your move so they don’t flag foreign transactions as fraudulent. [read post]
25 Jan 2024, 10:10 am
In its consultation, published in November 2023, HMT set out draft legislation specifying which institutions are required to pay the levy and how the levy is apportioned. [read post]
25 Jan 2024, 6:16 am
Several individuals employed by European financial institutions then allegedly helped launder the PDVSA funds using the international banking system. [read post]
24 Jan 2024, 4:29 pm
On September 29, Goldman Sachs, JP Morgan, and Bank of America agreed to pay a total of roughly $53 million to settle CFTC charges relating to a variety of swap dealer activities including failures related to swap data reporting. 10 — Exelon (SEC). [read post]
24 Jan 2024, 8:55 am
On 24 January 2024, the European Commission (Commission) published its report to the European Parliament and the Council on the macroprudential review for credit institutions, the systemic risks relating to Non-Bank Financial Intermediaries (NBFIs) and their interconnectedness with credit institutions, under Article 513 of the Capital Requirements Regulation (CRR). [read post]
23 Jan 2024, 9:01 pm
Wells Fargo Investors’ $1 billion settlement against Wells Fargo comes in the wake of years of scandal and resolves allegations that the bank concealed its inability to clean up its act. [read post]
23 Jan 2024, 3:02 pm
The CTA provides for several exemptions, such as reporting securities issuers and public companies, banks, depository institution holding companies, certain money transmitting businesses, certain broker-dealer, certain financial advisers, certain venture capital advisers, certain registered investment companies and investment advisers, commodities exchange act registered entities, and tax-exempt entities. [read post]
23 Jan 2024, 10:35 am
They have assisted central banks, supervisors, and other financial actors in exploring various potential future outcomes of climate change and the transition. [read post]
23 Jan 2024, 10:32 am
Project Promissa tests the feasibility of tokenising promissory notes, financial instruments that help fund multilateral development banks and other international financial institutions. [read post]
23 Jan 2024, 10:28 am
It is thus vital for financial institutions to assess the risks arising from the transition towards a decarbonised economy. [read post]
23 Jan 2024, 5:00 am
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
23 Jan 2024, 4:05 am
The Northwestern Securities Regulation Institute kicked off yesterday with the Alan B. [read post]
