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8 Jun 2022, 5:22 am
On 7 June 2022, the European Banking Authority (EBA) launched a public consultation on its draft guidelines, addressed to Member State resolution authorities for the publication of their approach to implementing the bail-in tool. [read post]
10 Jul 2008, 3:05 pm
Federalism often adds multiple state layers to any federal regulation. [read post]
5 Aug 2018, 7:48 am
In particular, the Senate Banking Committee has recently considered bills relating to the role of proxy advisory firms and disclosure of cybersecurity experience at the board level; there have been calls by lawmakers for regulation of executive sales following announcement of stock buybacks; the Senate Committee on Appropriations is proposing to direct the SEC to report on the decline in public companies; a bill implementing gender quotas on boards progressed through the California… [read post]
20 Oct 2011, 12:05 am
*Sibusiso Gumbi is from Standard Bank. [read post]
10 Nov 2011, 8:05 am
The lawsuit seeks class status, meaning that all 67 counties in the state, including Miami-Dade, could join the lawsuit. [read post]
14 Mar 2014, 7:57 am
It is being prosecuted by Assistant United States Attorney Nancy E. [read post]
23 Jun 2010, 1:43 pm
While the Federal Reserve still will be given the power to pass rules regarding debit interchange, those rules will not apply to federal, state and local government program prepaid debit cards. [read post]
21 Jul 2022, 5:54 am
For example, states would retain the ability to pass future laws limiting the collection and use of facial recognition data, and to regulate other activities and sectors, such as wiretapping, health care, and banking. [read post]
5 Aug 2009, 3:06 am
RegionA spokesman for Spanish banking group Santander reportedly stated recently that the company is considering selling its insurance units in Argentina, Chile and Mexico, though he reportedly also referred to the situation as “vague and imprecise. [read post]
9 Aug 2012, 8:01 am
United States v. [read post]
12 Nov 2013, 4:59 am
In the Jesse Hatch motion, he attached an affidavit stating that he had mailed a copy of the motion to the bank’s attorneys. [read post]
7 Jul 2022, 10:00 am
Late in 2021, PNC Bank threw in the towel. [read post]
8 Jan 2014, 4:24 am
The agreement stated that the Defendant would provide US$30m of finance in the form of a standby letter of credit from a recognised bank. [read post]
29 Jun 2018, 9:22 am
“Approaches to tackling this trade have been limited by too-narrow a conception of it as a conservation issue,” it states. [read post]
7 Oct 2019, 5:29 am
In a recent decision, Oxford University Bank v. [read post]
28 Feb 2011, 1:43 pm
In June 2007, UBS whistleblower Bradley Birkenfeld revealed detailed information about high-profile individuals and banks, including Credit Suisse, to the United States Justice Department and Internal Revenue Service. [read post]
20 Feb 2018, 1:59 am
In a statement issued on 13 February 2018, the SARB stated that it ‘takes a balanced approach to technological innovations, considering the potential benefits and risks of each innovation’. [read post]
28 Dec 2020, 6:02 am
Banks regulated by the Federal Reserve, Office of the Comptroller of the Currency (OCC), and Federal Deposit Insurance Corporation (FDIC) are all examined by government employed banking examiners. [read post]
4 Sep 2012, 10:54 am
The latest government program for easing out of the foreclosure mess — at least for Massachusetts residents — is called HomeCorps, and it is being run out of the Attorney General’s office, with the funds provided by the state’s share of settlement money from the big banks over their recent lending practices. [read post]
8 Mar 2012, 5:30 am
In recent days, the CFPB and the White House have made what looks like a coordinated effort to publicize the relief that military personnel will receive under the $25 billion settlement announced on February 9 between five leading bank mortgage servicers and a coalition of state attorneys general and federal agencies. [read post]
