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25 May 2012, 1:11 pm by Patrick S. O'Donnell
Then his accuser provided the key to getting his conviction dismissed. [read post]
On 12 March 2020, the Bank of England (BoE) published a discussion paper on central bank digital currency (CBDC). [read post]
15 Jun 2017, 7:54 pm by Adam Levitin
The Home Mortgage Disclosure Act  of 1975 is a key piece of fair lending legislation. [read post]
7 Jun 2009, 4:28 am
The key points of a widow’s challenge to the sale terms are: * The deal illegally wipes out existing and future claims by those claiming injury or death from exposure to asbestos while working on auto brakes with asbestos components. [read post]
7 Apr 2011, 5:08 am by Glenn Reynolds
But by the end of that year, after Waters arranged a key Treasury Department meeting for the bank, it had won a bailout loan and a unique exemption from the FDIC’s accounting rules. . . . [read post]
16 Mar 2023, 9:05 pm by renholding
The FSB’s approach to OEFs relies on propositions that are contestable in some key respects. [read post]
29 Sep 2020, 8:55 pm by Simon Lovegrove (UK)
Key points in the press statement include: The Basel Committee reiterates its previous guidance that banks should make use of the Basel III capital and liquidity buffers during the pandemic to absorb financial shocks. [read post]
  The CSDR REFIT focused on amending the CSDR in five key areas: settlement discipline (including the pre-conditions for applying mandatory buy-ins), the passporting regime, banking-type ancillary services, oversight of third country CSDs and cooperation between supervisory authorities. [read post]
29 Oct 2018, 2:02 pm by Heidi Wardle
The report, which isn’t publicly available, sets out a summary of the IIF’s key findings from a survey of 59 institutions (54 banks and 5 insurers). [read post]
20 Aug 2013, 5:09 pm by Andrew Langille
This young man was a summer intern within the investment banking division of Bank of America Merrill Lynch.Some reports indicate that Mr. [read post]
22 Mar 2024, 7:48 am by Simon Lovegrove (UK)
Global 28 March 2024 – On 12 December 2023, the Basel Committee on Banking Supervision (Basel Committee) published a consultation on targeted adjustments to its standard on interest rate risk in the banking book. [read post]
14 Oct 2009, 3:00 pm
  There are some short-term signs that this first leak in the dam of Swiss banking secrecy will be fruitful for the U.S. fisc. [read post]
21 Jun 2016, 9:34 am by Nataleigh Kohn
The discussion involved several key members of the Bank’s environmental protection programs, including Valerie Hickey, Practice Manager of the World Bank Group’s Environmental and Natural Resources Global Practice, as well as Charles Di Leva, Lead Counsel in the Environmental and International Law Unit of the World Bank Legal Department. [read post]
19 Apr 2021, 8:45 pm by Simon Lovegrove (UK)
The work programme focuses on three key themes: COVID-19 resilience and recovery. [read post]
26 May 2013, 7:08 am by James Hamilton
In a letter to SEC Chair Mary Jo White, Senator Elizabeth Warren (D-MA), a key member of the Senate Banking Committee, asked for an analysis and/or internal research the Commission has done on trade-offs to the public between settling an enforcement action without admission of guilt and going forward with litigation necessary to obtaining such an admission.In an earlier letter to U.S. [read post]
13 Nov 2013, 12:33 pm by Barbara S. Mishkin
MishkinDirector Cordray was the only witness at the Senate Banking Committee’s hearing yesterday on the CFPB’s fourth Semi-Annual Report to Congress. [read post]
21 Oct 2008, 1:40 am
This is from today's TheLawyer.com: Banks are emerging as key players in reshaping the legal market, stepping in to ­convince cash-strapped firms of the need to merge, sell off or restructure their businesses. [read post]
18 Jul 2024, 5:51 am by Simon Lovegrove (UK)
On 16 July 2024, the Bank for International Settlements published a speech by Klass Knot (Chair of the Financial Stability Board (FSB) and President of the Netherlands Bank). [read post]
13 Oct 2020, 8:45 pm by Albert Weatherill (UK)
Key points in the opening remarks include: The world is a very different place today from the one we started with this year. [read post]