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7 Sep 2014, 6:43 am
They also mischaracterize Ex-Im Bank’s clients, 90% of which are small businesses (by US standards). [read post]
13 Jul 2011, 9:00 pm
In Delaware, banks can elect to file under a standard or alternative franchise tax. [read post]
6 May 2008, 5:15 am
In addition to state standards and the requirements of SOX, the stock exchanges have each adopted their own standards for director independence. [read post]
15 Dec 2023, 7:35 am
The court found that the district court improperly applied a tort standard instead of a contract standard to the claim. [read post]
2 Jul 2008, 5:42 pm
Bogue On May 9, 2008, the Sacramento, San Francisco, and Los Angeles Districts of the Army Corps of Engineers (“Corps”) released standard templates for mitigation banks. [read post]
28 May 2013, 12:34 pm
On May 21, the European Banking Authority (EBA) took into account the results of a 2012 survey and published a consultation on draft regulatory technical standards on criteria identifying categories of staff whose professional activities have a material impact on a financial institution’s risk profile under the proposed CRD IV Directive. [read post]
13 Apr 2023, 5:45 am
The FSB is working closely with the Basel Committee on Banking Supervision and other standard-setting bodies to comprehensively draw out these lessons and the consequent priorities for future work, while at the same time, FSB members remain vigilant and stand ready to take policy measures to maintain the resilience of the global financial system. [read post]
1 Dec 2017, 10:49 am
Enhanced Supervision and Prudential Standards for Certain Bank Holding Companies (Section 401). [read post]
19 Dec 2018, 12:22 pm
Bank holding companies with total consolidated assets of $50 billion or more are not completely freed from prudential standards. [read post]
9 Sep 2022, 7:39 am
Morris felt that the headmaster set a certain standard for behavior, and at Morris’ twenty year reunion, some of the teachers were still afraid of the headmaster. [read post]
14 May 2018, 6:15 am
Under the act, which was adopted in 2010, bank holding companies (BHCs) with more than $50 billion in total consolidated assets were deemed systemically important financial institutions (SIFIs) and were made subject to stricter oversight and more burdensome regulatory requirements, including the Federal Reserve Board’s enhanced prudential standards. [read post]
11 Mar 2022, 10:05 am
Deutsche Bank Securities’ reviews did not meet the standards of Rule 5310, which lists several factors (such as price improvement and speed of execution) that firms should consider when conducting these reviews. [read post]
11 Jan 2008, 7:32 am
Banks will need to implement Statement 157 into their financial statements and should thus pay close attention to Statement 157. [read post]
27 Jan 2017, 3:13 am
Arnold Kling’s prescriptions for getting the government out of the mortgage market; Mini-symposium on the personal benefit standard for insider trading in the recent Supreme Court case of Salman v. [read post]
2 Jun 2022, 4:00 am
The post Grey Divorces and Standard of Living first appeared on Offit Kurman. [read post]
5 Nov 2020, 8:55 pm
On 4 November 2020, the European Banking Authority (EBA) published revised final draft regulatory technical standards (RTS) to specify how to identify the indicators of global systemic importance and revised guidelines on their disclosure. [read post]
25 Feb 2021, 8:55 pm
On 24 February 2021, the European Banking Authority (EBA) issued two public consultations on regulatory technical standards (RTS) and implementing technical standards (ITS) on cooperation and information exchange between Member State competent authorities involved in the prudential supervision of investment firms. [read post]
3 Feb 2022, 8:19 am
On 2 February 2022, the European Banking Authority (EBA) published final draft Regulatory Technical Standards (RTS) on the list of countries with an advanced economy for calculating the equity risk under the alternative standardised approach. [read post]
8 Nov 2021, 8:50 pm
On 4 November 2021, the European Banking Authority (EBA) issued a consultation paper containing draft Regulatory Technical Standards (RTS) on Initial Margin Model Validation (IMMV) under the European Markets Infrastructure Regulation (EMIR). [read post]
4 Jun 2021, 5:05 am
On 3 June 2021, the European Banking Authority (EBA) published an update to its Implementing Technical Standards (ITS) on benchmarking of internal approaches. [read post]
