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19 Oct 2022, 6:31 am
These actions are targeted at improving market standards, increasing portfolio resilience, and effectively engaging with our portfolio companies. [read post]
17 Nov 2018, 7:35 am
We recognize the Community Reinvestment Act’s (“CRA”) regulatory framework is due for modernization and we conceptually support the federal banking regulators undertaking a reform effort to update and improve consistency in CRA examination, crediting, and remedial standards. [read post]
23 Nov 2008, 1:12 pm
Why did members of Congress — such as House Banking Chairman Barney Frank, Senate Banking Chairman Christoper Dodd and others — raise fuel economy standards, adding more than $85 billion in costs as the industry was restructuring itself? [read post]
10 Nov 2016, 4:38 am
On Tuesday, the court heard argument in two consolidated cases, Bank of America Corp. v. [read post]
23 Aug 2013, 12:25 am
Office of the Comptroller of the Currency (OCC) issued a final rule amending lending limits to implement the Dodd Frank Act.The Board of Governors of the Federal Reserve System (Fed) issued a rule to set assessment fees for the regulation of big financial institutions.The Third Circuit Court of Appeals ruled that compliance with the Clean Air Act would not prevent a nuisance suit.The Fed, OCC, and the Federal Deposit Insurance Corporation (FDIC) proposed stronger leverage ratio standards… [read post]
15 Dec 2008, 1:36 am
Banks don't want to become property managers. [read post]
4 Aug 2012, 11:00 am
Failure to obtain the report from the National Data Bank may be evidence of negligence. [read post]
24 Nov 2008, 5:05 am
The website of the European Judicial Network provides a searchable database. on such topics as:Tracing and interception of (tele) communicationsInterception, recording and transcription of telecommunications (101 )Tracing of telecommunications (102 )Interception and recording of other forms of communication (103 )Interception of mail (104 )Observation (105 )2 .Agents and informers - InfiltrationInfiltration by undercover agents of the requested State (201 )Infiltration by agents of the requesting… [read post]
27 Jan 2022, 9:01 am
The technical standards will apply 20 days after their publication in the Official Journal of the European Union. [read post]
28 Jan 2020, 2:05 am
In the subsequent panel debate, hosted under the Chatham House rules and joined, alongside Paulina, by James Chew, Group Head Regulatory Strategy (HSBC), Matt Holmes, Managing Director Government and Regulatory Affairs (Deutsche Bank) and moderated by Jonathan Herbst (Norton Rose Fulbright), the panellists agreed on the need of a balanced approach to the Basel III standard implementation in both jurisdictions. [read post]
21 Nov 2012, 4:30 am
If a receiving site wants an RSC, the Reg. 153/04 (usually Table 1) standards apply. [read post]
29 Nov 2011, 9:31 am
is at least as damaging as central bank inaction. [read post]
27 May 2008, 9:17 am
The housing market continues to spiral out of control as buyers straddle the fence, rising mortgage defaults dumps more homes into a market with excessive surplus, and banks raise their lending standards in response to the surge in mortgage defaults. [read post]
8 Mar 2019, 9:59 am
The amendments are also designed to ensure that non-bank financial technology entities, fintechs, are subject to cybersecurity standards similar to those that banks are subject to under the FFIEC interagency guidelines. [read post]
9 Jan 2014, 4:15 pm
This paper surveys recent international developments concerning the prudential regulation of financial institutions: banks, the shadow banking system and insurance companies. [read post]
2 May 2017, 9:28 am
The Accountability and Whistleblowing (No.2) Instrument 2017 follows Consultation Paper 16/25: Whistleblowing in UK branches of overseas banks and seeks to better protect and encourage a greater number of whistleblowers in UK branches of overseas banks to come forward to the FCA or PRA. [read post]
20 Apr 2020, 4:36 am
It is essential that the standard is implemented in a well-balanced and consistent way that reflects not only the potential impact of the coronavirus crisis, but also the support provided by governments and central banks domestically and internationally to protect the economy. [read post]
19 Dec 2006, 10:39 am
" After the cyclone violently rips Dorothy and her dog out of Kansas and drops them in the East, Dorothy sets out on the gold road to fairyland, which Baum calls Oz, where the wicked witches and wizards of banking operate. [read post]
27 Jul 2020, 5:57 am
Ehrman discussed five substantive areas the CFTC is interested in pursuing: virtual currency, foreign corrupt practices, insider trading, Bank Secrecy Act violations, and spoofing. [read post]
12 Feb 2013, 4:04 pm
It is run by the Media Standards Trust. [read post]
