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28 Dec 2016, 4:45 am
After RPH began garnishing bank accounts Peridot filed a petition for bill of review, contending it never received a copy of the judgment. [read post]
27 Dec 2016, 4:26 pm
The Court found that Plaintiffs’ citations to RBC Capital Markets, LLC v. [read post]
24 Dec 2016, 8:41 am
Be careful: the same result is not necessarily true if you “earn” miles from certain bank and other promotions. 24. [read post]
23 Dec 2016, 1:00 am
Krimminger, Cleary Gottlieb Steen & Hamilton LLP, on Saturday, December 17, 2016 Tags: Banks, Broker-dealers, Capital requirements, EU, Europe, Financial institutions, Financial regulation, Foreign banks, International governance, Liquidity, Recovery & resolution plans, Systemic risk CFPB Guidance for Oversight Over Sales and Other Incentives Posted by Brad S. [read post]
22 Dec 2016, 6:24 am
Finally, the SEC’s complaint alleges that Chang transferred over $11 million from Onix bank accounts containing investor proceeds, which he converted it to his own use. [read post]
22 Dec 2016, 6:24 am
Finally, the SEC’s complaint alleges that Chang transferred over $11 million from Onix bank accounts containing investor proceeds, which he converted it to his own use. [read post]
21 Dec 2016, 11:00 am
Both prongs of the offensive against the Islamic State in Syria are now advancing toward the group’s de facto capital in Raqqa. [read post]
20 Dec 2016, 7:56 am
Friedman has also supported settlement construction and annexation in the West Bank, and has used shockingly offensive language to describe liberal Jewish groups like J Street. [read post]
20 Dec 2016, 6:57 am
Officer Choudhury primarily relies on the complaint’s allegation that Capital One’s report of a crime at the bank led to Jurkowitsch’s arrest. [read post]
19 Dec 2016, 3:04 pm
The guidelines follow an update of the Pillar 3 requirements by the Basel Committee on Banking Supervision (BCBS) and do not change the substance of the regulatory disclosures regarding the requirements defined in Part Eight of the Capital Requirements Regulation (Regulation 575/2013) (“CRR“). [read post]
19 Dec 2016, 2:48 pm
On December 12, 2016, the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board and the Office of the Comptroller of the Currency (OCC) finalized rules that generally allow well-capitalized and well-managed banks and savings associations with less than $1 billion in total assets to benefit from an 18-month examination cycle rather than a 12-month cycle. [read post]
19 Dec 2016, 12:31 pm
Lapham was promised ownership and intellectual property rights in exchange for certain capital contributions. [read post]
19 Dec 2016, 8:19 am
To call Jerusalem, without the modifier “West,” “Israel’s eternal capital” is to at least flirt with a position the United States has never taken before—that is, to recognize Israel’s sovereignty over the city as a whole, not just its claim to a capital in part of it. [read post]
19 Dec 2016, 5:00 am
They also condemned the CFTC for stalling or weakening its rules related to oversight of derivatives traders dealing in multibillion dollar swaps, capital and liquidity for swap dealers, margin requirements for uncleared swaps, and automated trading, as well as for criticizing banking rules that they say made the financial system safer and more sound.Noting that news reports indicate that Massad will step down in 2017, they urged him to spend his remaining time at the CFTC to put… [read post]
16 Dec 2016, 1:00 am
Dudley, Federal Reserve Bank of New York, on Friday, December 9, 2016 Tags: Banks, Capital requirements, Corporate culture, Cross-border transactions, Dodd-Frank Act, Financial crisis, Financial regulation, Liquidity, Money market funds, Recovery & resolution plans, Risk management, SIFIs, Too big to fail Third Circuit Ruling on Make-Whole Provisions Enforceable in Bankruptcy Posted by Sarah R. [read post]
15 Dec 2016, 4:22 am
United States, in which the court ruled that a defendant can be found liable under the federal bank-fraud statute if he only intended to defraud a third party, not the bank itself, observing that the “Court’s ruling marks the latest victory for the government in the financial fraud enforcement space. [read post]
13 Dec 2016, 10:13 am
U.S. persons who are notified by letter from the Federal Reserve Bank of New York. [read post]
13 Dec 2016, 6:23 am
Senate Republicans–in particular the Senate Banking Committee’s top two Republicans, Chairman Richard Shelby and Mike Crapo–requested White delay adopting new rules until after Trump takes office. [read post]
12 Dec 2016, 2:21 pm
Fintech companies will have the option to seek a charter, and the OCC will evaluate applicants to ensure they have a reasonable chance of success, appropriate risk management, effective consumer protection and strong capital and liquidity. [read post]
12 Dec 2016, 8:42 am
The proof required varies from bank to bank. [read post]
