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1 Feb 2018, 5:48 am
While the bill expands the documentation a bank can use to verify a customer’s identity in an online transaction, it does not require a bank to accept such documentation or limit a bank’s ability to decide who is eligible to open an account. [read post]
19 Sep 2011, 6:23 am
The SAB 102 loan loss guidance requires bank holding companies to use a consistent methodology that can be justified vis-à-vis actual loan loss (charge-off) rates and also imposes responsibility on bank examiners and financial statement auditors to evaluate controls over the loan loss estimation process. [read post]
30 Jun 2010, 9:56 am
"The new logic of diversification/securitization made O&D look respectable.Without intending or planning for it, proprietary traders to their stunned surprise found themselves driving the banking bus.Michael Milken showed us that you don't have to restrict your corporate loans to Episcopalians.Old-fashioned investment bankers, with too much money on their hands, figured out how to go shopping for deals, rather than waiting for deals to shop them.Have I left out… [read post]
5 Mar 2009, 10:37 am
Chairman Sheila Bair said in a March 2, 2009 letter to the banking industry that the fund FDIC uses to protect customer deposits at U.S. banks could dry up amid a surge in bank failures, as she responded to an industry outcry against new fees approved by the agency. [read post]
19 Aug 2008, 12:15 pm
Let us recap. [read post]
11 Aug 2017, 6:07 am
” The relief generally provides that the US banking agencies will not take action against a foreign bank or treat a qualifying foreign excluded fund as a banking entity based on the foreign bank’s acquisition or retention of an ownership interest in, or sponsorship of, the qualifying foreign excluded fund. [read post]
28 Jul 2007, 10:49 am
This is good news from DW World: US Under Secretary for Terrorism and Financial Intelligence Stuart Levey had recently paid a visit in person to German banks and other companies to persuade them to stop doing business with Tehran and was successful in making his case to Deutsche Bank. (...) [read post]
16 Feb 2018, 3:44 pm
Bank, the fifth-largest commercial bank by assets in the United States, was charged by the federal authorities on Thursday with failing to guard against illegal activity and, in at least one instance, even abetting... [read post]
2 Nov 2010, 9:45 pm
It did so based on an advertisement that Hana Bank produced that predated Hana Financial’s first use by a year. [read post]
29 Jan 2019, 8:22 pm
”In December 2014, Stone discovered that the Bank had removed approximately $45,000 from her accounts with the Bank and denied her use of her secure line of credit. [read post]
18 Jan 2017, 4:01 am
[JURIST] The US Supreme Court [official website] on Tuesday rejected [order list, PDF] an appeal by several large banks asking to dismiss lawsuits brought by private investor groups accusing them of conspiring to manipulate the Libor benchmark interest rate. [read post]
17 Jul 2008, 11:52 am
The 115-page report, prepared by Senate Permanent Subcommittee on Investigations, laid out how eight individuals used offshore [...] [read post]
25 Apr 2016, 11:32 am
The US Supreme Court [official website] granted certiorari [order list, PDF] in Shaw v. [read post]
28 Feb 2008, 9:05 am
Baer's statement came as international pressure mounted on neighboring Liechtenstein to lift the veil on bank secrecy that many countries such as Germany and the United States say is used to evade paying tax.Read the article: Reuters [read post]
24 Dec 2019, 5:00 am
He will use his broad base of experience and extensive connections to help build Howard’s commercial real ... [read post]
24 Sep 2012, 3:06 pm
Meanwhile, your own bank will ding you $1.57 - or 11 percent more - for using that competing bank. [read post]
15 Jan 2014, 5:58 am
For more information contact Mark Astarita at 212-509-6544 or email us. [read post]
5 Sep 2009, 8:01 pm
The common element in the worst 5 is that they are US-owned or Panama-government owned. [read post]
10 Feb 2016, 6:17 am
Once inside the network they used legitimate software to hack other PCs until they reached the device they were looking for — the one that had access to money transactions. [read post]
15 Sep 2017, 3:20 am
Turk, Columbia Law School Blue Sky Blog] Before buying into the idea that fractional reserve banking has some sort of fraudulent roots, consider the common law concepts of detinue, bailment, and debt [George Selgin, Cato] Cato files brief urging Supreme Court to clarify constitutional status of SEC’s use of in-house administrative law judges [Thaya Brook Knight on Lucia v. [read post]
