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25 Apr 2016, 1:40 pm
“Once driven to near irrelevance by the rise of the Islamic State abroad and security crackdowns at home, al Qaeda in Yemen now openly rules a mini-state with a war chest swollen by an estimated $100 million in looted bank deposits and revenue from running the country’s third largest port. [read post]
24 Apr 2016, 6:22 pm
The key enhancements to the 2004 Principles include: More extensive guidance on the expectations for a bank’s IRRBB management process in areas such as the development of interest rate shock scenarios, as well as key behavioural and modelling assumptions to be considered by banks in their measurement of IRRBB; Enhanced disclosure requirements to promote greater consistency, transparency and comparability in the measurement and management of IRRBB. [read post]
24 Apr 2016, 6:02 am
The OCC has historically sought to promote expansion of the banking industry through innovation and improved competitiveness, so it is no surprise that it is the first US banking regulator to formally act. [1](more…) [read post]
23 Apr 2016, 7:41 am
Yishai Schwartz posted the Supreme Court’s ruling in the Bank Markazi v. [read post]
22 Apr 2016, 11:46 am
Iran is not too happy about the Supreme Court’s recent ruling that Iran’s central bank must pay nearly $2 billion to American victims of terrorist attacks. [read post]
22 Apr 2016, 9:12 am
They key question is whether Dillon agreed to any terms and conditions and thereby bound himself to arbitrate disputes. [read post]
22 Apr 2016, 4:00 am
He is very much at home when he examines how the scope of law has advanced far beyond that of religions in the development and operation of money, banks and corporations. [read post]
21 Apr 2016, 3:32 pm
CLS Bank Int’l and Mayo Collaborative Services v. [read post]
Go Big Red-y for Design-Build! Nebraska Enables and Funds Innovative Highway and Bridge Procurements
21 Apr 2016, 2:40 pm
The infrastructure bank fund in this bill targets investment in key infrastructure priorities with the help of the new design-build process, which will cut red tape and help accelerate our state’s most complex infrastructure project. [read post]
21 Apr 2016, 10:07 am
Health Plans, Sponsors & Business Associates Should Verify Plan’s HIPAA Compliance Employers and other health plan sponsors and the health plan fiduciaries and business associates providing services involving dealings on behalf of the plan with protected health information just received another reminder to confirm and be prepared to prove all required business associate agreements are in place and that the health plans otherwise properly are administering all policies, practices,… [read post]
21 Apr 2016, 10:07 am
Health Plans, Sponsors & Business Associates Should Verify Plan’s HIPAA Compliance Employers and other health plan sponsors and the health plan fiduciaries and business associates providing services involving dealings on behalf of the plan with protected health information just received another reminder to confirm and be prepared to prove all required business associate agreements are in place and that the health plans otherwise properly are administering all policies, practices,… [read post]
21 Apr 2016, 6:49 am
The key actors in financial institutions are the managing directors. [read post]
20 Apr 2016, 9:43 pm
SCOTUS on Wednesday decided Bank Markazi v. [read post]
20 Apr 2016, 9:30 pm
In particular, a key methodological and epistemological change that recently occurred deals with the form and use of stress tests in banking regulation. [read post]
20 Apr 2016, 5:34 pm
David Bergenfeld In the following guest post, David Bergenfeld, a Senior Associate in D’Amato & Lynch, LLP’s Fidelity Bond Practice Group, takes a look at key court decisions during the first quarter of 2016 analyzing cybercrime insurance. [read post]
20 Apr 2016, 5:27 pm
I was at a housewarming party last Saturday and talked to quite a few people I didn't know. [read post]
20 Apr 2016, 8:40 am
McDonnell was convicted of eleven criminal fraud counts; he was found not guilty of two counts of making false statements to a bank. [read post]
20 Apr 2016, 8:23 am
Let's elect a Democratic president and a Democratic Senate (think Elizabeth Warren as chair of the Banking Committee, the return of Russ Feingold, and other progressives in key leadership positions), more Democratic representation in the House, and more Democrats in state houses. [read post]
20 Apr 2016, 5:00 am
The Federal Reserve is keeping the key interest rates low to stimulate the economy. [read post]
19 Apr 2016, 8:57 am
The Council of Institutional Investors (CII) noted that it identified end-to-end vote confirmation as a key issue in 2010. [read post]
