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9 Nov 2017, 8:07 am
The European Central Bank (ECB) has published a report on the supervision of less significant institutions (LSIs) in the single supervisory mechanism (SSM). [read post]
31 Mar 2009, 7:07 am
This morning, at least one bank has at least one fewer headache to deal with. [read post]
8 Jan 2011, 5:28 am
Some states, unfortunately not Michigan, have outlawed these parasites. [read post]
12 Aug 2024, 6:00 am
On 12 August 2024, the European Banking Authority (EBA) issued a no-action letter on the boundary between the banking book and the trading book and shared its considerations on technical questions and issues arising from the postponement. [read post]
2 Jul 2019, 12:53 pm
“Most obviously, copyright infringement generally lacks the state action needed to implicate the First Amendment. [read post]
27 Feb 2012, 6:10 pm
State AGs have to be very careful about how they treat their state courts; these are relationships that affect many cases. [read post]
11 Jun 2024, 6:00 am
State Law Comparison Tool—Financial Institution Regulation Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
7 Jul 2023, 1:16 pm
The bank ultimately won. [read post]
2 Dec 2010, 7:00 am
Washington Mutual Bank v. [read post]
23 Jan 2012, 1:16 pm
Act now: Tell President Obama: No sweetheart deal for the banks in the State of the Union address. [read post]
22 Mar 2006, 1:13 pm
Generally, the first $100,000 in any bank or savings account is insured against loss if the institution holding the deposit fails. [read post]
10 Jul 2017, 2:28 pm
Although the eight firms this—is Bank of America Corporation, The Bank of New York Mellon Corporation, Citigroup Inc., The Goldman Sachs Group, Inc., JPMorgan Chase & Co., Morgan Stanley, State Street Corporation and Wells Fargo & Company—were required to submit their plans on July 1, 2017, the Board and FDIC also announced that they were extending the deadline for American International Group, Inc. [read post]
8 Jul 2009, 9:09 am
In response to the more pressing problem of the current economic crisis, an EU stimulus package of 5% of member states' GDP (ââ [read post]
29 Jul 2019, 3:58 am
The guidelines also establish the responsibilities of the ECB and national central banks and sets out the provisions for the €STR’s methodology and cessation. [read post]
18 Jun 2010, 8:59 am
The trial court failed to grant the homeowners motion to transfer the foreclosure to the division where a separate foreclosure action was pending where a different bank was attempting to foreclose on the same mortgage! [read post]
28 Apr 2008, 8:07 am
A bank box can protect the documents from most natural disasters. [read post]
24 Jan 2020, 6:59 am
The letter states that firms are no longer expected to submit the FSA047/048 returns after 23 January 2020. [read post]
6 Aug 2020, 7:14 am
” Nonbank payment companies now must obtain a money transmitter license from each state in which they operate. [read post]
4 Jan 2010, 6:48 am
Illinois Governor (at that time) Rod Blagojevich even threatened to discontinue all state business with the bank. [read post]
29 Mar 2010, 12:57 pm
I don’t know of any cases specifically on this, but I think this has to be unconstitutional: A state may no more seize federal property than tax the Bank of the United States, see M’Culloch v. [read post]
