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ABA identifies various industry concerns in fair lending white paper submitted to Treasury Secretary
13 Jun 2017, 7:42 am
” The redlining case against Klein Bank would be an example of this phenomenon. [read post]
9 Jun 2017, 12:30 pm
One key gesture is a temporary deemphasis on pursuing Israel at the International Criminal Court (ICC). [read post]
9 Jun 2017, 6:06 am
Brownback, Fried, Frank, Harris, Shriver & Jacobson LLP, on Wednesday, June 7, 2017 Tags: Bank Holding Company Act, Banks, Broker-dealers, Dodd-Frank Act, Donald Trump, FDIA, Financial institutions, Financial regulation, Glass-Steagall, GLBA, Investment banking, Mortgage lending, US Senate Supreme Court Applies Five-Year Statute of Limitations to SEC Disgorgement Claims Posted by Lewis J. [read post]
9 Jun 2017, 4:30 am
The theme of the conference is: “The Ombudsman-A Key Actor in the Quest for Good Governance/Challenges facing Modern Day Ombudsman. [read post]
8 Jun 2017, 3:14 pm
” He observed that “[f]irst-party creditors like banks and other lenders create the information about the debt, and they may use it to collect the debt themselves. [read post]
8 Jun 2017, 2:36 pm
The CFPB’s key findings in the new report based on the sample data used by the CFPB include: Almost 80 percent of consumers who transitioned out of credit invisibility did so before age 25, with consumers in low- and moderate-income neighborhoods who made this transition doing so at older ages than consumers in middle- or upper-income neighborhoods. [read post]
8 Jun 2017, 1:54 am
The key areas of BEAR are as follows: Senior executives and directors of authorised deposit-taking institutions (ADIs), including all banks, will be required to be registered with APRA The ADI will have to advise APRA prior to making a senior appointment. [read post]
7 Jun 2017, 8:55 am
Finally, we will discuss key strategies in dealing with unsolicited offerings for the sale, merger or acquisition of a privately-held business. [read post]
7 Jun 2017, 8:35 am
The Commission is considering strengthening supervisory functions and the responsibilities of the central bank of issue at European level. [read post]
6 Jun 2017, 3:45 pm
National Australia Bank (here), the lower federal courts have set about implementing the Morrison decision’s holding that the U.S. securities laws do not apply extraterritorially. [read post]
6 Jun 2017, 3:05 pm
In an injury case, as with any civil action, one of the key aspects of the case is the discovery phase of the lawsuit. [read post]
6 Jun 2017, 9:51 am
Researchers also point to significant holes in the industry’s three key navigation technologies: GPS, marine Automatic Identification System (AIS), and Electronic Chart Display and Information System (ECDIS). [read post]
5 Jun 2017, 6:19 am
He was presenting his concerns about the Russia government’s plans to insinuate itself into the Trump campaign and compromise key individuals associated with that organization. [read post]
4 Jun 2017, 7:51 pm
--> (Ancient Automobile Trinidad, Cuba 2015 Pix © Larry Catá Backer 2016)I am pleased to let those interested know that I have posted a draft of my essay, "The Human Rights Obligations of State Owned Enterprises (SOEs): Emerging Conceptual Structures and Principles in National and International Law and Policy. [read post]
2 Jun 2017, 7:06 am
The bank is not going to let someone show up and access your box, even if that person has your key and your death certificate. [read post]
1 Jun 2017, 9:26 am
Asset managers will be coming into scope for a range of requirements that, unlike the banking sector, they may not have had to grapple with before. [read post]
1 Jun 2017, 7:56 am
While acknowledging ambiguity will persist, below are initial thoughts on how to understand key issues like data localization and the cybersecurity review regime, and assess what directions they might be moving in. [read post]
31 May 2017, 4:44 pm
Prior to the merger, SWS was a relatively small bank holding company. [read post]
31 May 2017, 11:35 am
The key question is at what point does a private person’s search turn into a government search that implicates the Fourth Amendment. [read post]
31 May 2017, 7:27 am
Key messages in the report include: the broad measure of shadow banking in the EU, comprising total assets of investment funds, including money market funds (MMFs), and other financial institutions, amounted to €40 trillion at the end of Q4 2016; growth in broad shadow banking assets slowed markedly in 2016; wholesale funding provided by entities engaged in shadow banking, including money debt securities held by investment funds and MMFs plus total assets of… [read post]
