Search for: "TREASURY BANK"
Results 521 - 540
of 6,730
Sorted by Relevance
|
Sort by Date
26 Jul 2010, 3:51 am
HM Treasury has today (26 July 2010) launched its consultation on the implementation of financial regulation reforms, originally announced by the Chancellor on 16 June 2010 (click here to see our original post and here to see our most recent post on the subject).The consultation paper continues to focus on the UK banking system, with little mention of insurers and no specific mention of insurance intermediaries. [read post]
8 Feb 2023, 5:57 pm
The report also recommends further evaluation from Treasury and the broader financial regulatory community to continue to determine the financial risks associated with a limited number of providers offering cloud services. [read post]
21 Nov 2008, 10:54 pm
Financial System and the Implications for Systemic Risk” in Systemic Financial Crises: Resolving Large Bank Insolvencies, ed. by Evanoff and Kaufman. [...] [read post]
8 Sep 2008, 4:21 pm
In addition to the appointment of a conservator, the Treasury plan has four parts: (1) Fannie and Freddie will "modestly increase" their mortgage-backed securities portfolios through the end of 2009; (2) Treasury and FHFA have entered Preferred Stock Purchase Agreements for Fannie and Freddie stock; (3) Treasury will establish a new secured lending credit facility, which will be available to Fannie Mae, Freddie Mac, and the Federal Home Loan… [read post]
2 Jul 2012, 2:35 pm
For now, FinCEN “strongly encourages” e-filing of Reports of Foreign Bank and Financial Accounts (FBARs). [read post]
22 Jun 2012, 11:19 am
The annual Report of Foreign Bank and Financial Accounts, Form TD F 90-22.1, must be received by the Department of the Treasury on or before June 30. [read post]
4 May 2023, 7:57 pm
They estimate banks’ market values of assets by using data on traded indexes in real estate and US Treasury securities. [read post]
9 Oct 2008, 3:45 am
Today Paulson announced that although he would purchase some of the so-called toxic assets on bank balance sheets, he may also, like Britain, take equity in banks. [read post]
14 Nov 2011, 12:38 am
The bank’s failure, which came just 15 months after its publicly traded holding company spun out of Temple-Inland, Inc., was, the Treasury Department Office of Inspector General later concluded, due to the bank’s heavy investment in Option ARM mortgage-backed securities. [read post]
12 Feb 2012, 7:47 pm
When word leaked out last week that the US Treasury Department was considering selling the preferred stock it held in over 350 banks as a result of its TARP capital injections, I think the remaining TARP banks had a mixed reaction. [read post]
13 Oct 2009, 5:08 pm
Do Treasury and the Federal Reserve enjoy complete sovereign immunity in their exercise of shareholder power? [read post]
24 Oct 2023, 2:02 am
Addressing vulnerabilities in non-bank financial intermediation. [read post]
19 Apr 2018, 1:54 am
” HM Treasury adds that it supports the language agreed by Finance Ministers & Central Bank Governors at the G20 summit in Buenos Aires, Argentina on 19-20 March 2018: “We welcome the finalisation of Basel III, which completes main elements of the post crisis reforms. [read post]
20 Jun 2011, 7:39 am
Securities and banking associations have asked the banking agencies to extend the comment period for their proposed rulemaking on the capital and margin requirements for covered swap entities so that the comment period coincides with the anticipated SEC rules on capital and margin. [read post]
Bringing Up the Rear: Treasury Secretary Tim “Transparency” Geithner and his Band of Banking Sadists
27 Sep 2010, 3:49 am
I even welcomed Assistant Treasury Secretary Michael Barr into my Rear-of-the-Month Club in 2009, but until now… no Treasury Tim. [read post]
2 Jul 2015, 4:39 pm
Depository institutions obtain cyber threat information from multiple sources, including federal entities such as the Department of the Treasury (Treasury). [read post]
19 Aug 2019, 7:00 am
Treasury Department accused Mr. [read post]
3 Apr 2011, 9:15 am
When questioned, federal regulators were quick to pass the buck from Congress, to the Treasury Department, to the Federal Deposit Insurance Corporation to the Office of the Comptroller of Currency. [read post]
13 Mar 2024, 2:43 am
Any comments on the draft SI should be provided to HM Treasury by 12 April 2024. [read post]
6 Dec 2009, 5:27 am
Oh, and by the way, Treasury is nowhere near finished “playing pretend,†as the Times put it. [read post]
