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24 Jan 2022, 4:10 am
Key considerations outlined in the report include: The different types of digital banks, including challenger banks i.e. banks with full banking licences that also offer digital facilities, neobanks i.e. entities with no banking licence, that partner with financial institutions to offer bank-licensed services, and non-banks i.e. entities that have no links with traditional banking licences that, instead, provide… [read post]
13 Aug 2009, 6:15 am
State-chartered institutions tend to be community-oriented banks that are close to their communities' small businesses and customers. [read post]
4 Aug 2020, 6:54 am
On June 23, 2020, the federal banking regulators (FDIC, OCC, FRB and NCUA) and state bank and credit union regulators jointly issued interagency examination guidance to assess the safety and soundness of financial institutions affected by the coronavirus crisis. [read post]
9 Aug 2019, 8:21 am
The Bulletin rescinds and replaces an attachment to OCC Bulletin 1996-11 entitled “Community Reinvestment Act: Guidelines for Requesting Designation as a Wholesale or Limited-Purpose Institution. [read post]
21 Dec 2017, 8:13 pm
This report focuses on one pillar of the Dodd-Frank Act’s (P.L. 111-203) response to addressing financial stability and ending too big to fail: a new enhanced prudential regulatory regime that applies to all banks with more than $50 billion in assets and to certain other financial institutions. [read post]
20 Jan 2016, 9:05 pm
Carpenter (Krugman, Pearlstein in accord with Rampell), earlier] “Hillary Clinton vows to go ‘well beyond’ Dodd-Frank” [Housing Wire via Kevin Funnell] “In the past, ‘financial institutions were unwilling, for relationship reasons, to litigate against each other…That has changed dramatically.'” [Daniel Fisher quoting New York attorney Brian Fraser] “Government Thinks You’re Too Dumb To Try Crowdfunding” [Ben… [read post]
19 Nov 2010, 9:00 am
Banks and financial institutions - On October 22, 2010, the French Parliament adopted a very complex Law on Banking and Financial Regulation that implements the decisions of the 2009 G20 meeting in Pittsburgh at the national level. [read post]
14 Jun 2010, 9:00 am
Banks and financial institutions - On May 26, 2010, the European Commission adopted a communication that outlines its key proposal to impose a new tax on banks within the European Union, to ensure that EU citizens will not be required to... [read post]
23 Aug 2017, 12:06 pm
The European Banking Institute and Goethe University present the EBI Annual Global Conference on Banking Regulation Feb. 23-24, 2018, in Frankfurt am Main. [read post]
26 Jul 2009, 10:52 pm
As anyone who has followed the impact of US New and World Report on universities will testify, we live in a surveillance culture in which statistical indicators reflecting policy choices are shaping behavior of institutions and individuals. [read post]
9 Aug 2014, 2:19 pm
Available for download at SSRN: http://ssrn.com/abstract=2344831 orhttp://dx.doi.org/10.2139/ssrn.2344831 “Society stands to benefit substantially if banks and other financial institutions were required to rely much more on money obtained by owners or shareholders (equity) thus reducing their leverage than current and proposed regulations allow. [read post]
9 May 2011, 10:56 am
If central banks exchange their Greek bonds, they are from now on pari passu with commercial banks, hedge funds, and others--and junior to international financial institutions, and the future European Stability Mechanism (ESM). [read post]
18 Oct 2017, 8:21 am
The federal banking agencies have issued guidance to financial institutions on the key data fields under the revised Home Mortgage Disclosure Act (HMDA) rules that will be used to test and validate the accuracy and reliability of the HMDA data. [read post]
29 Aug 2020, 11:00 am
(SAFE Banking Act of 2019, Congress).The Act grants a “safe harbor” for financial institutions to provide banking services for businesses that deal directly and indirectly with cannabis, hemp, and cannabidiol (“CBD”). [read post]
3 Sep 2010, 9:00 am
Banks and financial institutions - The Central Bank of Burma (Myanmar) is reported to have issued a number of directives in recent months on newly privatized banks, as the government continues its large-scale privatization of state-owned businesses. [read post]
23 Jun 2020, 6:57 am
In response to the ANPR, financial institutions and other interested parties may wish to consider submitting comments. [read post]
8 Aug 2017, 5:01 pm
“The National Information Center (NIC) provides comprehensive information on banks and other institutions for which the Federal Reserve has a supervisory, regulatory, or research interest including both domestic and foreign banking organizations operating in the U.S. [read post]
21 Sep 2018, 2:00 am
About the Survey The 2018 Crowe Bank Compensation and Benefits Survey was completed by 420 financial institutions varying in asset size and geographic location. [read post]
21 Sep 2018, 2:00 am
About the Survey The 2018 Crowe Bank Compensation and Benefits Survey was completed by 420 financial institutions varying in asset size and geographic location. [read post]
24 Mar 2015, 7:00 pm
Firms Required to Address Shortcomings in 2015 Submissions – “The Federal Reserve Board and the Federal Deposit Insurance Corporation (FDIC) on Monday announced that they had completed the reviews of resolution plans submitted in 2014 by three large, foreign banking organizations and had issued feedback letters to each institution. [read post]
