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23 Oct 2023, 11:00 pm
Market Standards—Finance Amendment and Restatement Agreement (Credit Agreement) Transaction Financing Process Map Incremental Facility Process Map Demand for Standby Letter of Credit (Extend or Pay) Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
30 Nov 2010, 6:51 am
On Sept. 12, the Group of Governors and Heads of Supervision of the Basel Committee on Banking Supervision (the “Basel Committee Group”) announced capital reforms designed to substantially strengthen… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
22 Apr 2011, 12:09 pm
The consent decrees issued by federal financial regulators force the banks to be more transparent with homeowners about the foreclosure process, but the new standards do not address the mismanagement of home mortgages in the past and require no bank apologies or acknowledgments of wrongdoing. [read post]
15 Mar 2023, 2:15 pm
DIF Member Banks: Depositors of certain Massachusetts community banks are insured through the Depositors Insurance Fund in addition to the standard $250,000 in FDIC insurance. [read post]
25 Mar 2021, 8:50 pm
On 24 March 2021, the Working Group on Sterling Risk-Free Reference Rates, the FCA and the Bank of England (BoE) issued a joint statement welcoming the FICC Markets Standards Board’s (FSMB) publication of a proposed standard recognising the conduct and systemic risk advantages associated with a broad-based adoption of SONIA compounded in arrears and considering selected use cases for Term SONIA reference rates in sterling markets where there is a robust rationale to… [read post]
9 Jan 2014, 7:54 pm
It requires that the FSB and national authorities, in consultation with the standard-setting bodies, and drawing on relevant indicators, determine which institutions will be designated as G-SIFIs. [read post]
25 Nov 2019, 3:05 pm
On November 19, the OCC, the FDIC and the FRB published a final rule that implements a “standardized approach for measuring counterparty credit risk,” that banking organizations must follow with respect to derivative contracts. [read post]
27 Aug 2013, 7:35 am
The European Banking Authority (EBA) published a list of responses received to its May 2013 consultation paper on draft regulatory technical standards on criteria to identify categories of staff whose professional activities have a material impact on an institution’s risk. [read post]
29 Aug 2023, 3:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
1 Oct 2021, 5:22 am
It also observes that standard deposit account agreements and fee schedules supplied to financial institutions by vendors may not adequately explain a bank’s actual NSF fee practices. [read post]
4 May 2013, 11:34 am
Parliamentary Commission on Banking Standards, Chairman Volcker said that the ring-fencing of retail from commercial banking within the same bank holding company would inevitably break down. [read post]
9 Jan 2019, 1:32 pm
These Key Attributes are considered to be the international standard for resolution regimes covering financial institutions and are designed to facilitate orderly resolution and continuity of failed banks’ vital economic functions to avoid exposing taxpayers to losses incurred by the banks. [read post]
18 May 2022, 3:13 pm
Although the bank itself did not have knowledge of the mistake, the Court held the bank responsible through principles of agency, rendering the bank liable for amounts that the account holder drained from the account when the levy should have been in effect. [read post]
1 May 2017, 2:40 pm
Supreme Court ruled today, in Bank of America Corp. v. [read post]
1 May 2017, 2:40 pm
Supreme Court ruled today, in Bank of America Corp. v. [read post]
11 Sep 2018, 11:29 am
While the Interagency Guidance was drafted specifically for the banking sector, the proposed legislation also covers insurance providers, investment companies, securities brokers and dealers, and all businesses “significantly engaged” in providing financial products or services. [read post]
28 Mar 2017, 8:03 am
Trooper Keener was operating under standard Highway Patrol procedures, and satisfied the governmental interests of protecting Keener from dangerous instrumentalities, safeguarding Banks-Harvey’s property, and ensuring against claims of lost, stolen, or damaged property. [read post]
1 May 2019, 7:52 am
The proposal adds new sections to the Bank Holding Company Act regulations detailing the standards. [read post]
24 Aug 2017, 11:34 am
These policies and procedures must include detailed information regarding program loans, including but not limited to underwriting standards and approval processes, and credit administration requirements. [read post]
15 Mar 2012, 5:42 am
Bloomberg has the basics here: Standard Chartered Plc (STAN), the U.K. bank whose earnings from China doubled last year, said its private-bank relationship manager Wu Yidian Eden has been detained by police in the Asian nation. [read post]
