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29 Sep 2015, 3:17 pm
Cote of the United States District Court for the Southern District of New York endorsed Bank of New York Mellon’s (“BNYM”) September 18, 2015 letter reporting that the parties had settled a case in which BNYM sought repurchase of a number of allegedly defective loans as trustee for the GE-WMC Mortgage Securities Trust 2006-1. [read post]
24 Jun 2019, 3:30 am
On 21 June 2019, the European Banking Authority (EBA) published an opinion on the elements of strong customer authentication (SCA) under the revised Payment Services Directive (PSD2). [read post]
21 Jan 2014, 11:19 am
Bank National Association as trustee for Lehman XS Trust, Series 2006-4N against GreenPoint Mortgage Funding, Inc. [read post]
14 Dec 2016, 1:18 pm
Instead, he's argued for placing the Gaza Strip under Egyptian control and handing the West Bank to Jordan. [read post]
EBA proposes to further harmonise EU law applicable to branches of third country credit institutions
24 Jun 2021, 8:40 pm
On 23 June 2021, the European Banking Authority (EBA) issued a report on the treatment of incoming third country branches (TCB) under the national law of Member States. [read post]
3 Feb 2012, 9:22 am
The lawsuit names JPMorgan Chase Bank, N.A., Bank of America, N.A., Wells Fargo Bank, N.A., as well as Virginia-based MERSCORP, Inc. and its subsidiary, Mortgage Electronic Registration Systems, Inc. [read post]
22 Nov 2010, 10:54 am
” The court documents don’t make it clear whether that person was an undercover agent who lured Poo to the United States or another criminal perpetrator. [read post]
22 Jan 2008, 10:15 am
SEARCH & SEIZUREUnited States v. [read post]
5 May 2017, 4:16 am
The European Banking Authority (EBA) has published an amended version of its implementing technical standards (ITS) on benchmarking of internal approaches. [read post]
25 Feb 2014, 1:05 pm
On February 14, Judge Denise Cote of the United States District Court for the Southern District of New York denied Bank of America’s request to reconsider the court’s earlier order disallowing use of documents produced by plaintiff Federal Housing Finance Agency in a case against Countrywide pending in California. [read post]
3 Oct 2014, 11:00 am
On September 17, HSBC Bank USA NA, as trustee for an RMBS trust, filed suit in the Supreme Court for the State of New York against Nomura Credit & Capital Inc. over approximately $613 million in RMBS issued in May 2007. [read post]
13 Apr 2017, 8:43 am
The procedures are now available to some taxpayers living in the United States, as well as many U.S. taxpayers living outside the country. [read post]
6 Jan 2014, 12:41 pm
Morgan Chase Bank filed a complaint in the United States District Court for the District of Columbia against the Federal Deposit Insurance Corporation (FDIC) seeking $1 billion in indemnification for settlements made by J.P. [read post]
9 Feb 2024, 2:32 am
On 8 February 2024, there was published in the Official Journal of the European Union Decision (EU) 2024/461 of the European Central Bank (ECB) of 29 January 2024, on the reporting by Member State national competent authorities (NCAs) on remuneration, gender pay gap, approved higher ratios and high earners for the purposes of benchmarking. [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]
26 May 2017, 4:35 am
The Council of the EU has published a Presidency compromise proposal for a Directive amending the Bank Recovery and Resolution Directive (BRRD) as regards the ranking of unsecured debt instruments in insolvency hierarchy. [read post]
24 Jun 2022, 4:00 am
Capitol, by the United States House Select Committee, is currently underway. [read post]
4 Aug 2010, 3:13 pm
Capital One Bank (No. 08-56544), decided July 21, 2010. [read post]
20 Dec 2017, 9:41 am
The Report states that the Financial and Banking Information Infrastructure Committee (FBIIC) should continue to promote processes to strengthen response and recovery efforts while working closely with the Department of Homeland Security (DHS), law enforcement, and industry partners to carry out regular cybersecurity exercises. [read post]
11 Jun 2015, 8:42 pm
Federal Home Loan Banks: Information on Governance Changes, Board Diversity, and Community Lending, GAO-15-435: Published: May 12, 2015. [read post]
