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13 May 2024, 3:25 am
The Board of Governors of the Federal Reserve did not join the joint proposal of the banking regulators, with Chair Powell recently testifying: “I would like to understand the problem we’re solving, and then I would like to see a proposal that addresses that problem. [read post]
12 May 2024, 9:01 pm
FL HB 989 appears to expand the in-scope financial institutions subject to the fair access provisions of the Financial Institutions Codes to include non-Florida chartered banks. [read post]
12 May 2024, 8:45 am
Key Russian Advances and Government Changes Russian forces recently made confirmed advances in northern Kharkiv Oblast; near Svatove, Chasiv Yar, Avdiivka, and Donetsk City; in western Zaporizhia Oblast; and in east (left) bank Kherson Oblast. [read post]
10 May 2024, 9:30 pm
Ralph Richard Banks, Standford Law, asks, Brown v. [read post]
10 May 2024, 7:35 am
Covered financial institutions include banks, savings associations, credit unions, and people who hold consumer accounts or provide electronic fund transfer services. [read post]
10 May 2024, 7:23 am
As reported in another post, these developments are part of a continuing enforcement trend aimed at reducing “junk fees” for consumers, carrying wide implications both for consumers and various financial institutions. [read post]
10 May 2024, 6:45 am
This is the second installment of a four-part series dealing with climate change in Colorado. [read post]
10 May 2024, 6:00 am
The legislation allows merchants to use a secondary, cheaper network to process payments, and it’s staunchly opposed by the banking sector. [read post]
10 May 2024, 2:54 am
Global N/A EU 12 May 2024 – On 22 April 2024, there was published in the Official Journal of the European Union (OJ) Directive (EU) 2024/1174 amending the Bank Recovery and Resolution Directive and the Resolution establishing the Single Resolution Mechanism (SRM Regulation) as regards certain aspects of the minimum requirement for own funds and eligible liabilities. [read post]
9 May 2024, 4:28 pm
Boycott Institutional Relationships with Israeli Entities – Terminate all current and future institutional relationships with Israeli universities. [read post]
9 May 2024, 12:00 pm
After you have died, your Executor will work with a bank or other financial institution to set up the trust, with themselves as the Trustee. [read post]
9 May 2024, 7:55 am
But GoGreen still lags far behind leading state green bank programs in Connecticut and Michigan, which have financed hundreds of millions of dollars of retrofits in far smaller geographies (and under less ambitious and well established climate goals). [read post]
9 May 2024, 1:40 am
Safeguarding of users’ funds at credit institutions or through safe asset investments. [read post]
8 May 2024, 9:01 pm
The biggest—though not the only—divergence has been the designation of individual Russian oligarchs and, to a lesser extent, financial institutions. [read post]
8 May 2024, 7:20 pm
” Oppenheimer instituted the policies in August 2009, in response to FINRA Regulatory Notice 09-31, which advised broker-dealers of the risks and inherent complexities of certain non-traditional ETFs. [read post]
8 May 2024, 3:30 pm
They claim that the agency’s current website misleads potential whistleblowers as it states that “‘the use of [FinCEN’s] hotline is for financial institutions only. [read post]
8 May 2024, 2:47 pm
A 2010 law called the Foreign Account Tax Compliance Act (FATCA) compels foreign financial institutions to share American expat clients’ account details with the US government. [read post]
8 May 2024, 11:28 am
“It all goes to show the important role whistleblowers can play in keeping our government and other institutions honest. [read post]
7 May 2024, 9:05 pm
Reports estimate that revenues in the fintech industry will grow almost three times faster than those in traditional banking sector in the upcoming years. [read post]
7 May 2024, 9:27 am
RTS on the procedure for the approval of white papers The RTS on the procedure for the approval of white papers for ARTs issued by credit institutions sets out the timeframes that credit institutions, competent authorities and the European Central Bank or other central banks must follow during the procedure for the approval of a crypto-asset white paper. [read post]
