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21 Jun 2010, 7:57 pm
" There's also a requirement that the appropriate federal bank regulatory agency for an eligible bank that chooses to amortize loan and REO losses has to adopt regulations within 60 days of enactment of the legislation "defining minimum underwriting standards that must be made for loans made by the eligible institution. [read post]
8 Jun 2016, 2:48 pm
Intercept’s clients’ rates of return for unauthorized transactions exceed industry standards. [read post]
22 Sep 2011, 7:58 pm
-based Coronado First Bank recently approved a merger with San Diego-based Embarcadero Bank and also recommended four people, including Payne, to serve on the new bank's board. [read post]
27 Oct 2014, 2:47 pm
The ABA notes that in responding to inquiries as to how banks should apply the 120-day rule to rolling delinquencies, the CFPB has informally recommended that servicers look to common interpretations of “delinquency” which may be found in best practices, industry standards, state law and contract law. [read post]
24 Feb 2017, 5:35 am
Kim, Wachtell, Lipton, Rosen & Katz, on Friday, February 17, 2017 Tags: Bank boards, Banks, Dodd-Frank Act, Donald Trump, FDIC, Financial crisis, Financial institutions, Financial regulation, Mergers & acquisitions, Money laundering, Securities enforcement, Securities regulation, Stress tests, Systemic risk SEC Enforcement in Financial Reporting and Disclosure—2016 Year in Review Posted by David Woodcock, Jones Day, on Saturday, February 18, 2017 Tags:… [read post]
3 Mar 2017, 6:16 am
Berger, Wilson Sonsini Goodrich & Rosati, on Monday, February 27, 2017 Tags: Agency model, Boards of Directors, Corporate forms, Delaware articles, Delaware cases, Delaware law, DGCL, Shareholder rights, State law Are Bank Fiduciaries Special? [read post]
17 Mar 2009, 5:07 pm
From the article:In 2006, Congress enacted legislation to standardize the way states classify and register sex offenders and to make it easier for the public to learn about an offender's presence in their communities.Under the provisions of the federal Sex Offender Registration and Notification Act (SORNA), each state and all federally recognized Indian tribes are required to set up centralized computer banks to track people convicted of sex crimes… [read post]
12 Apr 2021, 8:19 am
The Swiss franc London Inter-Bank Offered Rate. [read post]
13 Jul 2009, 6:38 am
True, by many metrics, the economy has stopped falling drastically, but we are still in a painful recession, large by postwar standards. [read post]
23 Oct 2016, 5:17 pm
They purchase mortgages that meet certain standards from banks and other originators in the secondary (or resale) market; pool those loans into mortgage-backed securities (MBSs), which they guarantee against losses from defaults on the underlying mortgages; and sell those securities to investors. [read post]
15 Dec 2017, 9:21 am
What entities should be covered for the purpose of the records a CSD has to keep in relation to settlement banks as referred to in Article 54(2)(l) and Article 55(2)(g), (l) and (m) of the regulatory technical standards on CSD requirements? [read post]
27 Nov 2006, 12:50 am
[Indy Star via How Appealing] * "A lineup of legal heavyweights unusual even by Supreme Court standards is doing battle in a case pitting Wachovia Corp. against Michigan banking regulators. [read post]
23 Sep 2024, 9:26 am
Since its inception in 1983, Best Lawyers® has been the gold standard for legal excellence, with its lists compiled through a rigorous peer-review process. [read post]
25 Aug 2008, 12:02 am
Heymann, International Law and the Settlement of Investment Disputes Relating to ChinaChios Carmody, A Theory of WTO LawJoost Pauwelyn, New Trade Politics for the 21st CenturySteven Bernstein & Erin Hannah, Non-State Global Standard Setting and the WTO: Legitimacy and the Need for Regulatory SpaceBart De Meester, Testing European Prudential Conditions for Banking Mergers in the Light of Most Favoured Nation in the GATSRichard Diamond, Privatization and The Definition of… [read post]
24 Nov 2006, 1:48 am
Hall (1990) Download Standard Podcast [read post]
18 Apr 2016, 9:17 am
Furman approved a $1.2 billion settlement paid by Wells Fargo NA to the Federal Housing Administration (“FHA”) over allegations that Wells Fargo submitted insurance claims for defaulted loans that failed to meet FHA standards. [read post]
27 Feb 2013, 7:28 am
Worth a look if you can stand to escape from the standard narrative now dominating. [read post]
3 Apr 2009, 7:06 am
A number of European countries, including Belgium, Luxembourg and Switzerland also feature on this list due to their bank confidentiality arrangements. [read post]
14 May 2020, 6:13 pm
After reviewing CRA’s origins and previous reforms, Ken shares his views on the current OCC/FDIC proposed changes, including why reform is a White House priority, differences in perspectives among CRA regulators, the proposal’s deposit-based approach to assessment areas and performance standards for larger banks, using a phased-in approach to reform, and the Presidential election’s impact on reform. [read post]
29 Dec 2010, 11:24 am
Kenneth Brown, Royal Bank of CanadaBeatriz Dale, American ExpressCatherine Langlois, Georgetown UniversityMarvin Neal, Coca-Cola EnterprisesSophia Qiao, Eaton CorporationMary Rowe, Massachusetts Institute of TechnologyMary Beth Stevens, Los Alamos National LaboratoryLisette Thibault, Department of Canadian HeritageMarcy Wilkov, American ExpressThese individuals have demonstrated they have at least a year of experience and practice to the IOA Code of Ethics and Standards of… [read post]
