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25 May 2012, 1:11 pm
Then his accuser provided the key to getting his conviction dismissed. [read post]
13 Mar 2020, 7:04 am
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
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]
CULTURE OF CORRUPTION: Federal examiners protested help for politically connected bank, e-mails sho…
7 Apr 2011, 5:08 am
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
The FSB’s approach to OEFs relies on propositions that are contestable in some key respects. [read post]
29 Sep 2020, 8:55 pm
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]
1 Feb 2024, 11:42 am
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
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
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
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
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
The work programme focuses on three key themes: COVID-19 resilience and recovery. [read post]
26 May 2013, 7:08 am
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
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]
11 Mar 2015, 10:06 am
McCarthy for the Ex-Im Bank. [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
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
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]