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5 Feb 2009, 2:13 am
Here are some highlights.The salary cap is mandatory only for executives at institutions that receive "extraordinary" assistance, or bank-specific agreements with the government, rather than the generalized assistance available to all banks. [read post]
2 Nov 2015, 2:29 pm
The Regulation, proposed by the European Commission in January 2014, enhances transparency in the shadow banking sector in three ways: introduction of reporting by any EU financial or non-financial counterparty (excluding SMEs) of all SFTs, except those concluded with central banks, to central databases known as trade repositories. [read post]
28 Nov 2022, 2:15 am
The extended warranty benefit has also been dropped on many American Express cards and those of other banks. [read post]
27 Jan 2017, 10:59 am
Plate converted $140,058 from her brokerage customer, and that this conduct violated FINRA Rules 2150 (Improper Use of Customers’ Securities or Funds) and 2010 (Standards of Commercial Honor and Principles of Trade). [read post]
18 Jul 2016, 1:17 pm
He also suggested that the capital markets need to develop standards for new types of securities to help fund green projects. [read post]
28 Oct 2011, 7:45 am
A standard practice is that the person who balances the bank accounts cannot sign checks in the accounts. [read post]
6 Aug 2012, 9:40 am
However, some remain concerned that the program may not yield sufficiently consistent and attractive prices to draw banks and financiers after a similar SREC initiative enacted in Massachusetts at the end of 2010 has so far met with skepticism from banks. [read post]
25 Nov 2010, 4:07 am
Court of Appeal (Civil Division) Crest Nicholson (Londinium) Ltd. v Akaria Investments Ltd. [2010] EWCA Civ 1331 (25 November 2010) Terluk v Berezovsky [2010] EWCA Civ 1345 (25 November 2010) Unilever Plc & Ors v Shanks [2010] EWCA Civ 1283 (25 November 2010) Habibsons Bank Ltd v Standard Chartered Bank (Hong Kong) Ltd [2010] EWCA Civ 1335 (24 November 2010) Hanton-Rhouila v Westminster City Council [2010] EWCA Civ 1334 (24 November 2010) Court of Appeal (Criminal… [read post]
6 Dec 2021, 8:40 pm
The FCA is proposing to widen the existing exclusion of SFTs from reporting under UK MiFIR to also include SFTs where the counterparty is a member of the European System of Central Banks or Bank of England, effective from 31 March 2022. [read post]
20 Nov 2008, 3:11 pm
Unlike a standard Chapter 11 filing, a prepack is a bankruptcy filing where the debtor and its major constituents--in this case, bondholders, banks, employees, unions, management, dealers (have I left anyone out?) [read post]
28 Dec 2011, 1:27 pm
Can you spell "Double Standard"? [read post]
30 Sep 2011, 1:57 am
Here's how the Times sets the scene: Jamie Dimon has been on the warpath this month against new international banking rules, saying their capital requirements are "anti-American. [read post]
13 May 2011, 12:16 pm
A new standard for truth in lending. [read post]
17 Jan 2020, 5:57 am
The new section notes that: during the adjustment period (the period where, in certain circumstances, firms have until 14 March 2020 in which to implement the SCA for online banking), account servicing payment service providers (ASPSPs) are encouraged to allow third party providers (TPPs) that do not yet have an electronic identification, authentication and trust services (eIDAS) certificate and are accessing accounts via application programming interface standards (APIs), to… [read post]
27 Mar 2009, 8:58 am
I have not seen any large banks or mortgage lenders sue homeowners directly on their notes rather than instituting foreclosure. [read post]
27 Aug 2022, 6:31 am
Transparency can be directed into areas of opaqueness as needed, it helps prevent fraud, and is a key feature of our markets, which have become the gold standard of capital markets across the globe. [4] Louis Brandeis published that famous adage in the early 20th century. [5] Yet, nearly a century later, the Senate Banking Committee found those words, and the driving principle behind them, pertinent and captured them on the legislative record in deliberating on and passing into law… [read post]
24 Apr 2012, 3:07 pm
This suggests a significant improvement in mortgage lending due diligence since the height of the housing bubble – a time period when major banks had greatly relaxed their lending and due diligence standards, and promulgated loan programs that eliminated the need for loan originators to verify, or in some instances even consider, various aspects of the borrower’s creditworthiness. [read post]
7 Apr 2014, 9:30 am
She advises corporate clients regarding their international standards and context-specific risks related to human rights, security and social issues. [read post]
23 Apr 2013, 7:57 am
The lawsuit, filed in Brooklyn federal court, claims violations of restaurant worker rights under the Fair Labor Standards Act (FLSA) and the New York Labor Law (NYLL). [read post]
House to hold hearing on economic consequences of actions taken by CFPB and other federal regulators
7 Apr 2014, 4:00 am
Through consent orders, the CFPB has extracted commitments from banks that go well beyond the proscriptions of existing statutes and regulations. [read post]
