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10 Dec 2019, 10:01 am
These authorities should also take into consideration the guidelines recommended to the European Banking Authority (EBA) (see recommendation C below). [read post]
23 Aug 2011, 6:32 am
Walker was the assistant branch manager for Trustmark in Clinton. [read post]
11 May 2012, 3:45 am
The latest inanity relates to the ICBC purchase of a controlling interest in the Bank of East Asia, as well as approval of additional branches for some other PRC banks. [read post]
31 Mar 2024, 9:01 pm
In recent months, the U.S. banking regulators have proposed policy statements focused on providing greater insight on the agencies’ review of bank mergers and acquisitions under the Bank Merger Act (BMA).[1] On January 29, 2024, the Office of the Comptroller of the Currency (OCC) published a notice of proposed rulemaking (OCC NPRM) to (1) amend its procedures to eliminate expedited processing and the use of streamlined application forms for bank mergers and… [read post]
7 Feb 2024, 9:01 pm
Banking System Look Like? [read post]
3 Sep 2015, 7:02 am
PNC Bank, NA, August 31, 2015, Rovner, I.). [read post]
3 Mar 2016, 12:01 pm
The PPM applies to CMPs assessed against all national banks, federal savings associations, federal branches and agencies licensed by the OCC, and institution-affiliated parties. [read post]
16 Mar 2014, 1:18 pm
Similarly, there are issues raised by a related U.S. personnel test for determining whether, in conjunction with other factors, a swap is executed with the foreign branch of a U.S. swap dealer (requirement that, in order for a swap to be considered one that is with the foreign branch of a U.S. bank for purposes of the Cross-Border Guidance, the employees negotiating and agreeing to the terms of the swap (or, if the swap is executed electronically, managing the execution of… [read post]
19 Jun 2008, 12:15 pm
Under the UCC, a cashier's check is “a draft with respect to which the drawer and the drawee are the same bank or branches of the same bank,” and a teller's check is “a draft drawn by a bank (I) on another bank, or (ii) payable at or through a bank. [read post]
21 Aug 2018, 11:39 am
This recent case relates to a bank with U.S. branches that had already signed a deferred prosecution agreement. [read post]
22 Aug 2013, 10:16 am
Some credit unions have already started offering cheque imaging deposit.The advantage is two-fold — consumers can now deposit cheques instantly using their smartphone rather than at the branch or ATM. [read post]
11 Apr 2021, 10:00 pm
The expectations in PS7/21 and SS2/21 are relevant to banks, PRA-designated investment firms, insurers, and branches of overseas banks and insurers and apply not just to “outsourcing” but also non-outsourcing material or high-risk service arrangements. [read post]
11 Apr 2021, 10:00 pm
The expectations in PS7/21 and SS2/21 are relevant to banks, PRA-designated investment firms, insurers, and branches of overseas banks and insurers and apply not just to “outsourcing” but also non-outsourcing material or high-risk service arrangements. [read post]
11 Apr 2021, 10:00 pm
The expectations in PS7/21 and SS2/21 are relevant to banks, PRA-designated investment firms, insurers, and branches of overseas banks and insurers and apply not just to “outsourcing” but also non-outsourcing material or high-risk service arrangements. [read post]
11 Apr 2021, 10:00 pm
The expectations in PS7/21 and SS2/21 are relevant to banks, PRA-designated investment firms, insurers, and branches of overseas banks and insurers and apply not just to “outsourcing” but also non-outsourcing material or high-risk service arrangements. [read post]
11 Apr 2021, 10:00 pm
The expectations in PS7/21 and SS2/21 are relevant to banks, PRA-designated investment firms, insurers, and branches of overseas banks and insurers and apply not just to “outsourcing” but also non-outsourcing material or high-risk service arrangements. [read post]
11 Apr 2021, 10:00 pm
The expectations in PS7/21 and SS2/21 are relevant to banks, PRA-designated investment firms, insurers, and branches of overseas banks and insurers and apply not just to “outsourcing” but also non-outsourcing material or high-risk service arrangements. [read post]
25 Mar 2014, 4:02 pm
Thus, that branch of the motion seeking to reduce the amount of compensatory damages by one-third is denied, with leave to renew at trial. [read post]
21 Jul 2015, 3:29 pm
An email was apparently sent to bank employees warning them of the 23-year-old man after he allegedly attempted to use the card at other branches, according to a Boca Raton police arrest report. [read post]
11 Jun 2008, 10:28 pm
Branch Banking and Trust Co. of Virginia, No. 07-1108 (decided May 14, 2008) (Judges Michael, MOTZ, & Keeley (sitting by designation), as follows: FACTS: On August 31, 2003, Rex Saunders purchased an automobile from Richmond Mitsubishi, and the dealer assigned his loan for the car to Branch Banking & Trust Company of Virginia (BB&T). [read post]
