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17 Jul 2012, 12:59 am
The World Trade Organization issued a panel ruling yesterday on the dispute between the U.S. and China over bank card services (usually referred to as “electronic payment services,” so let’s go with EPS in this post). [read post]
17 Jul 2012, 12:59 am
The World Trade Organization issued a panel ruling yesterday on the dispute between the U.S. and China over bank card services (usually referred to as “electronic payment services,” so let’s go with EPS in this post). [read post]
19 Aug 2015, 2:30 am
§ 7421(a)) barred a challenge by two bank associations to tax regulations requiring U.S. banks to report to the IRS interest earned... [read post]
30 Dec 2010, 10:40 am
In U.S. [read post]
10 May 2011, 7:57 am
More on the U.S. [read post]
30 May 2010, 10:16 am
Despite the existence of the above-cited bank secrecy law, some still try to illegally access U.S. bank customer information. [read post]
11 Mar 2008, 7:44 am
Banking Industry. [read post]
1 Feb 2011, 8:45 am
Banking. [read post]
1 Feb 2011, 8:45 am
Banking. [read post]
30 Nov 2014, 4:42 pm
Available for download at SSRN: http://ssrn.com/abstract=2531686 “Using a novel dataset on central bank interventions to financial institutions, we examine the impact of capital injection announcements on systemic risk for the banking sector in the U.S. and the euro area between 2008 and 2013. [read post]
11 Sep 2020, 10:49 am
U.S. sanctions and banking regulations prevented correspondent banks in the United States from processing wire transfers on behalf of customers located in North Korea. [read post]
24 Jan 2008, 12:35 am
Banks on Second Life accept deposits of Linden dollars, Second Life's currency, which is convertible into real U.S. dollars. [read post]
9 Dec 2011, 5:06 am
On December 1,the Attorney General for the State of Massachusetts, Martha Coakley, filed a lawsuit against the five largest U.S. lending banks, Bank of America, Wells Fargo JPMorgan Chase & Co., Citigroup Inc., and GMAC, for their roles in the foreclosure crisis which has plagued the country for the last several years. [read post]
7 Oct 2010, 4:42 am
Hernandez, 44, pleaded guilty April 15 as part of a U.S. crackdown on tax evasion by clients of foreign banks. [read post]
6 Jun 2012, 12:04 pm
The U.S. attorney's office in Washington filed a single charge of bank fraud today against District of Columbia Council Chairman Kwame Brown (D). [read post]
18 Jun 2014, 1:00 pm
But no less resolute are the intentions of U.S. banking regulators to carry regulatory reform further, based in significant part on perceived “macroprudential” authority after Dodd-Frank. [read post]
6 Aug 2012, 6:13 pm
Prior to Dodd-Frank, the U.S. didn’t really have macroprudential banking regulatory regime in any real sense, except by extension of the microprudential regulation of bank holding companies or other large financial institutions. [read post]
6 Aug 2012, 1:14 pm
Standard Chartered apparently wanted to help Iranian banks get around the strict U.S. monitoring of their transactions – in place because of concerns about the use of American banks to help finance terrorist organizations and nuclear programs. [read post]
3 Jun 2024, 1:40 pm
But in that regard, it is reassuring to note that, as the author observes, banks are now “increasing their allowances for loan losses on CRE portfolios,” and “stronger capital positions by U.S. banks provide added cushion against stress. [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]
