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21 May 2016, 1:09 pm
” If the banks had paid this money to the United States — which is, after all, the plaintiff in these cases — then the money would have gone into the Treasury. [read post]
6 May 2009, 5:14 pm
ET, according to a joint statement by Treasury Department Secretary Timothy Geithner, Federal Reserve Board Chairman Ben Bernanke, Federal Deposit Insurance Corporation Chairwoman Sheila Bair, and Comptroller of the Currency John Dugan. [read post]
24 Mar 2009, 12:59 am
From Bloomberg Investors should sell bank stocks after they rallied 12 percent today because the Treasury Department's plan to buy toxic assets won't stop profits from dropping, Bank of America Corp.'s Richard Bernstein said. [read post]
16 May 2016, 8:17 am
The final rule under the Bank Secrecy Act was published in the Federal Register on May 11, 2016 and becomes effective July 11, 2016. [read post]
ABA identifies various industry concerns in fair lending white paper submitted to Treasury Secretary
13 Jun 2017, 7:42 am
” The redlining case against Klein Bank would be an example of this phenomenon. [read post]
5 Jan 2021, 1:36 pm
On December 18, 2020, the US Department of the Treasury (Office of the Comptroller of the Currency), Federal Reserve and Federal Deposit Insurance Corporation (FDIC) jointly announced a 53-page proposed rule that would require banks to notify their regulators within 36 hours of a “computer-security incident” that rises to the level of a “notification incident. [read post]
27 Oct 2011, 5:15 pm
The Treasury Secretary is the Chair of the Financial Stability Oversight Council. [read post]
23 Feb 2021, 6:01 am
The original source of that authority, the Patriot Act, empowered the Justice and Treasury departments to compel the production of records from foreign banks that did business in the United States but had no branches here. [read post]
31 Aug 2010, 11:21 am
Fannie, Freddie and the FHA together account for 96.5 percent of mortgage funding today, said the Banking Chair. [read post]
12 Jun 2019, 2:02 am
The JACS Group will be chaired by HM Treasury and will also involve the FCA, the Payment Systems Regulator and the Bank of England. [read post]
13 Apr 2023, 9:05 pm
For example, the yield on three-year Treasury Notes increased significantly from less than 1 percent at the end of 2021 to around 4.20 percent at the end of 2022. [read post]
8 Dec 2008, 5:50 pm
Bank savings deposits were capped at 4.5% interest, while the yield on three-month Treasury bills was about 8%. [read post]
26 Mar 2024, 9:05 pm
As former Treasury Secretary Tim Geithner used to say, “plan beats no plan,” and if there’s ever a chance we will need to implement some kind of emergency transaction restrictions, we should start thinking through the legal and operational aspects of implementing a digital bank holiday (or lesser restrictions) now. [read post]
16 Nov 2009, 11:51 pm
Tim Geithner, current Secretary of Treasury, served as the President of the Federal Reserve Bank of New York until his current position. [read post]
12 Nov 2008, 3:01 am
The agency appears to have reveled in its centrality; it insures bank deposits, and now appears to think that it can offer widespread mortgage relief to bank borrowers. [read post]
24 Mar 2009, 5:50 am
The government at present has the authority to seize only banks. [read post]
31 Oct 2008, 8:58 pm
In what might very well turn out to be an extremely smart move, Texas-based Frost bank tells the US Treasury Department that it will pass on the handouts.The parent company of Frost Bank won't attempt to get a piece of the $70 billion government bailout of the financial sector. [read post]
1 Jan 2012, 10:56 am
Moreover, they regularly employ US financial exchanges for transacting futures and options derivatives involving both Canadian dollar and other currencies to manage financial risk exposures.The draft regulations would only allow proprietary trading by banking entities in US Treasury, state, and municipal general, limited, and pass-through obligations. [read post]
14 Aug 2017, 7:05 am
Treasury Department, 368 financial institutions in America served the cannabis industry. [read post]
6 Jul 2011, 4:27 am
Some of the major servicers such as Bank of America have been hesitant to reduce principal without taxpayer dollars. [read post]
