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3 Oct 2016, 3:08 am
Securities Law-Related Cases Though Court has so far agreed to take up a relatively fewer cases so far this term, there are still a number of key business cases to watch this term, and more may yet be added to the docket. [read post]
30 Sep 2016, 1:19 pm
Treasury’s Troubled Asset Relief Program (TARP), and against TBW’s former Treasurer for aiding and abetting the fraud;Bank of America and two subsidiaries for defrauding investors in an offering of residential mortgage-backed securities (RMBS) by failing to disclose key risks and misrepresenting facts about the underlying mortgages, which were resolved as part of a global settlement with the U.S. [read post]
30 Sep 2016, 12:12 pm
It will take some time to get to the substance of these cases (if they ever do get there), but at least in the MasterCard case, a key issue is going to be whether pass-on by the retailers to the cardholders actually took place. [read post]
29 Sep 2016, 9:30 pm
RBS CEO Ross McEwan stated that he “would like to clean these [settlements] up as quickly as we possibly can,” but the bank reportedly did not admit to any wrongdoing as part of the deal. [read post]
29 Sep 2016, 10:11 am
Data collection and risk diagnostic tools are also key everywhere. [read post]
29 Sep 2016, 6:49 am
Accordingly, the circuit court held that the district court improperly weighed evidence at the summary judgment stage and should have credited information that contradicted its key factual conclusions.Accounting claim. [read post]
28 Sep 2016, 4:43 pm
Key Implications All of these facts and figures are impressive, and there are several important considerations to keep in mind. [read post]
28 Sep 2016, 10:35 am
But, your bank account is not digital only because you can go to the bank and withdraw cash. [read post]
28 Sep 2016, 9:07 am
Think of the characters in The Wolf of Wall Street taking suitcases full of $100 bills to Switzerland, so they could be secretly depositedd in a Swiss bank account without ever being declared as U.S. taxable income. [read post]
27 Sep 2016, 10:57 am
Here's the key line from their appendix: Even though we do not observe directly the date at which all banks started their compliance process, we do know the exact timing of the compliance process for 14 servicers and the parent companies of 12 of them, which were deemed to be systematically important by the Federal Reserve System in November 2010. [read post]
26 Sep 2016, 7:02 am
Free online resources exist that will identify which ransomware infected your system and provide victims with known decryption keys. [read post]
24 Sep 2016, 7:58 am
Marcel Bucsescu and Matthew Waxman commented on New York’s state-level cyber regulations for banks. [read post]
23 Sep 2016, 12:38 pm
President Abbas called for a U.N. resolution condemning Israeli settlements in the West Bank, while Prime Minister Netanyahu repudiated the proposal. [read post]
22 Sep 2016, 5:00 am
He added that the staff has healthy and constructive discussions with the banking regulators and the standard setters. [read post]
21 Sep 2016, 11:23 am
Your dog cannot have a bank account or own property. [read post]
21 Sep 2016, 6:07 am
By distilling the key elements of his previous research into an accessible form, this article is a useful read for anyone who wants to gain a deeper understanding of the economics of monetary policy implementation, including practitioners of central bank market operations, central bank researchers, and academics. [read post]
20 Sep 2016, 9:30 pm
To Cont-Brown, governance is the key: a clear line should exist between selecting the central bankers and the political process, but politics should not be injected into the daily lives of those central bankers once they are selected. [read post]
20 Sep 2016, 5:55 am
He sold and invested the proceeds in several German bank accounts. [read post]
19 Sep 2016, 2:43 pm
And more to the point it requires a willing and able local authority to bank roll it. [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]
