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17 Dec 2013, 8:18 am
The Covered Entities include financial institutions, investment banking firms, mortgage banking firms, asset management firms, brokers, dealers, financial services entities, underwriters, accountants, investment consultants, and providers of legal services. [read post]
17 Dec 2013, 8:18 am
The Covered Entities include financial institutions, investment banking firms, mortgage banking firms, asset management firms, brokers, dealers, financial services entities, underwriters, accountants, investment consultants, and providers of legal services. [read post]
20 Nov 2019, 8:04 am
Other jurisdictions have taken a facilitative approach by issuing guidance and recommending standards, whereas remaining jurisdictions follow a market-driven approach and currently have no explicit rules or guidance on the sharing of customer-permissioned data by banks with third parties. [read post]
8 Nov 2019, 1:51 am
The use of AI applications should comply with the banks’ corporate values and ethical standards, and uphold consumer protection principles. [read post]
16 Jul 2024, 8:00 am
The Bank Service Company Act (BSCA), enacted in response to the technological and expertise challenges faced by banks during the 1960s, permits banks to acquire and utilize bank service companies. [read post]
5 Jul 2014, 8:11 pm
How can a business be expected to comply with a standard if it does not have fair notice of what it requires? [read post]
27 Aug 2014, 5:05 am
Daniel Tarullo where he appeared to support the notion of expanding bank directors’ fiduciary duties – referencing a recent “provocative” academic paper proposing a simple negligence standard for expanded board oversight responsibility for risk-taking by “systemically important” financial institutions. [read post]
20 Mar 2017, 3:35 pm
Following up on its unveiling of a proposal for financial technology (fintech) companies to have the option of obtaining a special purpose national bank charter, the US Treasury Department’s Office of the Comptroller of the Currency (OCC) released on March 15, 2017, a draft supplement (Supplement) to its standard Licensing Manual discussing what fintech companies should expect during the chartering process. [read post]
31 Mar 2024, 9:01 pm
In recent months, the U.S. banking regulators have proposed policy statements focused on providing greater insight on the agencies’ review of bank mergers and acquisitions under the Bank Merger Act (BMA).[1] On January 29, 2024, the Office of the Comptroller of the Currency (OCC) published a notice of proposed rulemaking (OCC NPRM) to (1) amend its procedures to eliminate expedited processing and the use of streamlined application forms for bank mergers and… [read post]
29 Jul 2022, 2:36 am
On 28 July 2022, the European Banking Authority (EBA) published a Consultation Paper on Draft Regulatory Technical Standards (RTS) on the homogeneity of the underlying exposures in STS securitisation under Articles 20(14), 24(21) and 26b(13) of Regulation (EU) 2017/2402, as amended by Regulation (EU) 2021/557. [read post]
12 Apr 2019, 6:05 am
Moreover, privacy law standards that are increasingly common in other jurisdictions are simply absent from the Canadian landscape. [read post]
29 May 2014, 10:07 am
With Congressional oversight of SIFI designations increasing, especially the role of the Financial Stability Board, a leading global regulator said that an imperative condition precedent to ending too big to fail is the identification of all systemically important financial firms and subjecting them to higher standards of resilience. [read post]
27 Mar 2018, 3:10 am
She also states that there are now global regulatory standards with the finalisation of Basel III but these standards now need to be transposed into hard law. [read post]
30 May 2007, 6:51 am
Thus, the most significant revision will be to require attorneys to maintain their IOLA accounts only in banks that meet a "best customer" standard for the interest paid on such accounts. [read post]
31 Oct 2023, 6:14 am
In the absence of a formal standard for moving that data around, these companies “scraped” the data from your bank, using your username and password to log in to your bank as you and then slurp up the account data from your bank’s website. [read post]
31 Jul 2012, 3:18 pm
On both cards, the Deceased and Relative agreed that the accounts were governed by the bank's standard rules and regulations, which had been provided to them. [read post]
22 Nov 2019, 7:28 am
Ms Enria acknowledges the lengthy implementation process of the Basel III reforms and that there is not a consensus for all parts of Basel III, however, she argues that it is the best compromise that can be found and represents a global effort to ensure that the sector is covered by global standards and rules. [read post]
29 Aug 2013, 5:00 am
Bank National Association, 479 F.3d 994 (9th Cir. 2007) (discussed here), which had imposed a "legal certainty" standard, instead of an ordinary preponderance of the evidence standard, for countering the complaint's amount-in-controversy allegations: The reasoning behind Lowdermilk's imposition of the legal certainty standard is clearly irreconcilable with Standard Fire. [read post]
5 Jan 2021, 2:17 pm
The Conference of State Bank Supervisors (CSBS) has filed a lawsuit in D.C. federal district court to block the OCC from granting a national bank charter to Figure Technologies Inc. [read post]
19 Nov 2012, 3:36 pm
Now, it appears that banks may be using the funds to help themselves. [read post]
