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6 May 2016, 3:10 pm
The new regulations include a “customer due diligence” rule requiring banks, mutual funds, securities brokers and other financial institutions to determine, verify and keep records about the actual ownership of the companies with whom they do business. [read post]
CFPB’s MOU for coordinating supervision with banking agencies includes plans for sharing information
7 Jun 2012, 4:56 am
The supervised entities covered by the MOU are (1) depository institutions with more than $10 billion in total assets (large banks), (2) affiliates of large banks that are depository institutions with $10 billion or less in total assets, and (3) other affiliates of large banks. [read post]
11 Apr 2011, 12:24 pm
My bank? [read post]
11 Feb 2009, 2:17 pm
The unpaid debt will lead to bankruptcy of banks, which will have to be saved by the government and nationalized; the State will have to take the road which will eventually lead to communism. [read post]
3 Nov 2008, 1:23 pm
Investors can't help but wonder, though: what are the economic effects on the bank? [read post]
13 Jan 2010, 11:03 am
The IRS has issued a fact sheet on filing FBAR fact sheet adds nothing to the sum of our knowledge on foreign financial account, including a bank account, brokerage account, mutual fund or other type of financial account, you may be required to report the account yearly to the Department of the Treasury. [read post]
16 Jun 2020, 3:15 am
The banker takes the money, “puts it to work” in a mutual fund and immediately announces “. . . and it’s gone! [read post]
26 Sep 2008, 1:53 pm
So long, Washington Mutual. [read post]
16 Apr 2010, 5:19 am
One such bank employee, who worked for Washington Mutual’s Loan Fulfillment Center in Downey, California, says she hated her years working at the bank and was thrilled when she finally found another job and “got the hell out of there”. [read post]
14 Jan 2014, 3:14 pm
The interim final rule also provides clarification that the relief relating to these TruPS CDOs extends to activities of the banking entity as a sponsor or trustee for these securitizations and that banking entities may continue to act as market makers in TruPS CDOs. [read post]
7 Jan 2008, 9:47 am
Regions Bank and Morgan Keegan are affiliated with one another. [read post]
14 Jun 2011, 10:00 pm
To collect evidence regarding one of these U.S. bank accounts, the Guatemalan prosecutors drafted a letter rogatory which was filed on May 21st in Miami federal court pursuant to the Inter-American Convention on Mutual Assistance in Criminal Matters, (U.S. [read post]
26 Feb 2004, 2:32 pm
In Thursday's corporations and securities law news, the Canadian Imperial Bank of Commerce has set aside $37 million for possible costs from an investigation being conducted by New York Attorney General Eliot Spitzer and the SEC into market timing abuses. [read post]
25 Sep 2023, 2:26 pm
(DWS), a subsidiary of Deutsche Bank. [read post]
7 Jan 2010, 6:19 am
They inevitably require close analysis by banking organizations - both banks and bank holding companies - that will be affected, because of their potentially profound effect on the banking industry and individual organizations. [3] We have outlined below only key components of the proposals. [read post]
29 Sep 2011, 2:00 am
(“WaMu”) is the former parent holding company of Washington Mutual Bank (“WaMu Bank”) and is the lead debtor in the three year old chapter 11 case pending before Judge Mary Walrath in the United States Bankruptcy Court for the District of Delaware (the “Court”). [read post]
29 Sep 2011, 2:00 am
(“WaMu”) is the former parent holding company of Washington Mutual Bank (“WaMu Bank”) and is the lead debtor in the three year old chapter 11 case pending before Judge Mary Walrath in the United States Bankruptcy Court for the District of Delaware (the “Court”). [read post]
31 Aug 2015, 11:26 am
Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking on August 25, 2015 which, among other things, would add SEC-registered investment advisers to the “financial institutions” regulated under the Bank Secrecy Act (BSA). [read post]
6 Jan 2014, 12:41 pm
Morgan on behalf of Washington Mutual in RMBS actions. [read post]
29 Apr 2014, 8:08 am
On April 17, Justice Marcy Friedman of the Supreme Court of the State of New York dismissed most claims in a suit against UBS AG and its subsidiaries arising out of RMBS purchases by plaintiff Deutsche Zentral-Genossenschaftsbank AG (DZ Bank). [read post]
