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20 Sep 2016, 5:11 pm
Central banks hold reserves in dollars. [read post]
20 Sep 2016, 1:33 pm
The Equal Employment Opportunity Commission has filed a federal lawsuit alleging M&T Bank violated the Americans with Disabilities Act by firing a bank branch manager because she took short-term disability leave during her pregnancy. [read post]
19 Sep 2016, 11:24 am
The financial services industry, in particular, has seen a proliferation of rules and guidance from regulators like the Security and Exchange Commission (SEC), the Federal Financial Institutions Examination Council (FFIEC) (which informs both the Office of the Comptroller Currency (OCC) and the Federal Reserve Bank’s oversight), and the Commodity Futures Trading Commission (CFTC). [read post]
19 Sep 2016, 8:40 am
NEW YORK — The revelation that Wells Fargo employees allegedly opened millions of accounts to meet lofty sales targets illustrates one way banking has changed: The retail banks where many Americans deposit their checks and pay their mortgages have overwhelmingly become high-pressure sales centers. [read post]
19 Sep 2016, 6:41 am
In spite of a solid commitment by MINUGUA, USAID, World Bank, EU, Norway, and other entities, Guatemala experienced a serious setback in human rights and security, well documented in a report by the Inter-American Commission on Human Rights. [read post]
19 Sep 2016, 5:00 am
Nelson, J.D.The American Bankers Association urged the Commission not to defer to the Financial Accounting Standards Board in a public comment it submitted on the Commission’s Disclosure Update and Simplification proposal. [read post]
17 Sep 2016, 7:01 am
Elkins Professor of Academic Transformation with the University of Baltimore’s Bank of America Center for Excellence in Learning, Teaching and Technology. [read post]
16 Sep 2016, 7:33 am
They were held with the transfer agents: Computershare, American Stock Transfer, and Wells Fargo Shareowner Services. [read post]
16 Sep 2016, 6:00 am
Stumpf said that some employees didn’t honor the bank’s culture. [read post]
16 Sep 2016, 5:53 am
Massad acknowledged that many smaller banks are concerned that they would be required to register if the threshold were to fall. [read post]
15 Sep 2016, 9:30 pm
Environmental Protection Agency (EPA) for failing to regulate aircraft emissions, a move that comes after the EPA issued a finding in July 2016 that certain aircraft emissions “contribute to the pollution that causes climate change and endangers Americans’ health and the environment. [read post]
15 Sep 2016, 2:36 pm
TD Bank, NA, September 2, 2016, Bolden, V.). [read post]
15 Sep 2016, 12:09 pm
See American Needle, Inc. v. [read post]
14 Sep 2016, 4:47 am
More on “Armageddon for ADRs” Last month, I blogged about the SEC’s Enforcement Division having issued wide-ranging subpoenas to the four largest ADR banks. [read post]
13 Sep 2016, 8:00 am
Gadhafi, perceiving a growing American offensive in the Middle East, approached the Soviet Union in 1976. [read post]
13 Sep 2016, 4:57 am
Yet despite it all, Central Americans keep coming. [read post]
13 Sep 2016, 1:01 am
Whiskey with the extra ‘e’ is also used when referring to American whiskies. [read post]
13 Sep 2016, 1:01 am
Whiskey with the extra ‘e’ is also used when referring to American whiskies. [read post]
9 Sep 2016, 9:00 am
Native American hiring preference will be in effect during the selection of candidates. [read post]
8 Sep 2016, 7:50 am
” In connection with the interpretive rule, the American Bankers Association (ABA) has made suggestions to representatives of the CFPB, Fed, OCC and FDIC for how the agencies can use their examination procedures to facilitate MLA compliance. [read post]
