Search for: "TREASURY BANK" Results 601 - 620 of 6,731
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7 Mar 2009, 8:45 am
Britain's government tightened its grip on another ailing bank, the Lloyds Banking Group, on Saturday, and pressure is mounting on Barclays and other lenders that have turned down government help to join the British Treasury's latest effort to revive the economy [read post]
13 Jul 2013, 10:37 am by Paul Caron
New York Times DealBook: Foreign Banks Win New Delay in Tax Evasion Rule, by Lynnley Browning: Foreign banks on Friday won yet another delay in a sweeping Treasury Department law intended to end tax evasion by Americans and will now have until next July to begin complying with the requirements,... [read post]
30 Jul 2010, 11:15 am by Stikeman Elliott LLP
On Monday, Her Majesty's Treasury launched a consultation to gather views on the British Government's proposals to reform the UK's financial regulatory framework. [read post]
27 Sep 2007, 7:50 am
The most telling paragraph in the book is a message from the Secretary of the Treasury to the newly elected President of the 2nd Bank saying that (of course) the president's loyalties were to the shareholders, not the public (or US) in general. [read post]
13 Jan 2016, 11:41 am by Philip Segal
There is much less than meets the eye in new Treasury Department rules aimed at tracking “secret buyers of luxury property,” as the New York Times put it this morning. [read post]
14 Mar 2007, 8:28 pm
In a "more than meets the eye" action against Banco Delta Asia, the Treasury Department today formally barred U.S. banks from dealing with BDA. [read post]
2 Dec 2022, 2:40 am by Simon Lovegrove (UK)
On 30 November 2022, HM Treasury published the Central Counterparties (CCPs) (Transitional Provision) (Extension and Amendment) Regulations 2022. [read post]
Article 497(1)(b)(ii) sets out this transitional period for overseas CCPs which have applied to be recognised by the Bank of England after 27 June 2019. [read post]
16 Sep 2008, 9:21 am
At the same time, the Bank will set out arrangements to ensure that the banking system continues to have access to liquidity insurance after the closure of the existing special liquidity scheme, which was launched by the Bank of England on 21 April 2008 and is due to close on 21 October 2008.Click here to view the statement to Treasury Committee. [read post]
21 Nov 2008, 9:41 pm
As you are no doubt aware, the United States Treasury has decided to forgo its initial plan to buy troubled assets from financial institutions, and intends instead to use the funds made available under the Troubled Asset Relief Program (TARP) to inject capital directly into banks. [read post]
26 Mar 2010, 8:27 am by James Hamilton
In Letter to Treasury, Senator Shelby Examines Resolution Regime in Senate Reform BillSenator Richard Shelby believes that the financial regulatory reform legislation reported out of the Banking Committee does not go far enough to end the ``too big to fail’’ problem and the moral hazard that comes with it and, indeed, institutionalizes the ``too big to fail’’ doctrine. [read post]
17 Jun 2008, 1:59 pm
Readers of the June issue of The Pomerantz Monitor learned of unconscionable telemarketing scams aided and abetted by Wachovia Bank, the nation's fourth largest bank. [read post]
30 Jul 2020, 5:47 am by Cassandra Maas
Even though the Ethics Committee cleared Adesina, US Treasury Secretary Steven Mnuchin in May personally signed a letter that asked for an independent review of the committee’s findings. [read post]
8 Dec 2021, 12:41 am by Matthew Gregory (UK)
On 6 December 2021, HM Treasury issued a consultation setting out proposals to update the Building Societies Act 1986 with regard to building societies’ funding model and corporate governance requirements. [read post]
9 Jun 2011, 8:40 am by Alan White
  Treasury's sanctions don't cover the GSE loans that are being maladministered by the big banks. [read post]
23 Mar 2018, 6:02 am by Albert Weatherill and Imogen Garner
Among other things the UK Government is establishing a Cryptoassets Task Force consisting of HM Treasury, the Bank of England and the FCA to explore further the risks of cryptoassets and the potential benefits of the underlying distributed ledger technology, as well as to assess the future response of authorities, including around regulation. [read post]
14 Aug 2011, 7:28 pm by A.J.B.
After mortgage-backed securities and Treasuries, it will be corporate bonds, auto loans and credit card debt that will also end up on the central bank’s balance sheet—and, of course, more Treasurys. [read post]
14 Aug 2011, 7:28 pm by A.J.B.
After mortgage-backed securities and Treasuries, it will be corporate bonds, auto loans and credit card debt that will also end up on the central bank’s balance sheet—and, of course, more Treasurys. [read post]
7 Jan 2021, 2:56 pm by Kathleen Scott (US)
On December 18, 2020, the US Department of the Treasury (Office of the Comptroller of the Currency), Federal Reserve Board and Federal Deposit Insurance Corporation (FDIC) jointly announced a 53-page proposed rule that would require banks to notify their regulators within 36 hours of a “computer-security incident” that rises to the level of a “notification incident. [read post]