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18 Aug 2011, 8:59 am
The three federal banking agency members of the Federal Financial Institutions Examination Council (FFIEC)1 —the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency—announced today the availability of data on small business, small farm, and community development lending reported by certain commercial banks and savings associations, pursuant to the Community Reinvestment… [read post]
21 May 2010, 2:14 am
Thus, for example, though the reporting institutions reported $10.2 less in loan loss reserve increases than they had in the first quarter of 2009, only about one-third of all institutions reported year-over-year declines, with most of the overall reduction concentrated among a few of the largest banks. [read post]
29 Aug 2006, 5:34 pm
Posted by Peter Mucklestone The bank regulatory agencies recently released a frequently asked questions ("FAQs") document to aid in the implementation of the interagency guidance on Authentication in an Internet Banking Environment issued October 12, 2005 (the "Interagency Guidance"). [read post]
19 Jan 2021, 8:34 am
Several of the largest financial institutions in the world are chartered by the OCC. [read post]
13 Aug 2009, 11:49 am
In another departure from the draft rules, the FSA code now applies to just 27, rather than 47, institutions, exempting many smaller banks and international groups with London-based branches. [read post]
17 Sep 2020, 11:39 am
Topics discussed include how the banking regulators and FinCEN will approach the decision whether to take enforcement action against a financial institution (including what BSA/AML program failures typically would (or would not) result in cease and desist orders), how the regulators’ statement differs from 2007 guidance, how the enforcement statements relate to recent updates to the BSA/AML examination manual, suggested practices for reducing compliance risk for … [read post]
13 Nov 2013, 11:33 pm
European Investment Bank supports local low-income housing The European Investment Bank (EIB), Europe's long-term lending institution, has agreed to provide a further 250 million Euro (R2 billion) for investment in affordable and social housing in South Africa. [read post]
23 Jan 2008, 9:25 am
How about the Ex-Im Bank? [read post]
13 Apr 2023, 9:05 pm
As the second-largest bank failure in U.S. history, the collapse of SVB has raised many questions about what went wrong and how such a successful institution could fail so unexpectedly. [read post]
16 Sep 2009, 9:00 am
Banks and financial institutions - The Dutch Banking Federation (Nederlandse Vereniging van Banken, NVB) published a code of conduct, applicable to domestic and foreign banking activities, on September 9, 2009. [read post]
3 Jan 2019, 6:08 am
Prior to the EGRRCPA, "banking entity" encompassed any insured depository institution, or any company controlling one, among other entities. [read post]
19 May 2011, 1:42 am
One of the ways in which the current wave of bank failures is different from the failures during the S&L crisis is that this time around, by comparison to that prior period, a number of the bank closures have been accompanied by shareholder lawsuits brought against the former directors and officers of the failed institutions. [read post]
13 Apr 2007, 7:19 am
Last month, at Tulane's Corporate Law Institute, Delaware Vice Chancellor Leo Strine suggested that it might not be prudent for directors to consult "Mickey Mouse" investment banks when assessing a going private (or other) deal. [read post]
3 Aug 2012, 9:29 am
As required by Dodd-Frank, the FSOC published a rule that would designate non-bank financial companies as systemically important financial institutions. [read post]
16 Nov 2021, 11:00 pm
Log in, or request access to the open banking guide by registering to join the NRF Institute. [read post]
13 Nov 2013, 12:41 pm
They force the banks to produce bank records to the IRS that reveal the identities of owners of bank accounts held at their financial institutions. [read post]
11 Nov 2008, 5:48 pm
French Central Bank Head Calls for Macro Prudential Regulation and Securitization ReformEchoing the call of the US Treasury blueprint and other policy makers, French central bank governor Christian Noyer said that macro prudential must be an essential component of reforming financial regulation. [read post]
5 Jun 2017, 1:02 pm
On May 26, 2017, Alcoa Community Federal Credit Union (“Alcoa”), on behalf of itself, credit unions, banks and other financial institutions, filed a nationwide class action against Chipotle Mexican Grill, Inc. [read post]
16 Jan 2012, 1:07 pm
The Maine Bureau of Financial Institutions reaccredited by the Conference of State Bank Supervisors for the “highest standards in quality bank supervision. [read post]
1 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
