Search for: "TREASURY BANK"
Results 781 - 800
of 6,761
Sorted by Relevance
|
Sort by Date
26 Jun 2014, 10:19 pm
A letter from House Financial Services Committee Chair Jeb Hensarling (R-TX), and co-signed by his five Subcommittee Chairs asked Treasury Secretary Jacob Lew and SEC Chair Mary Jo White to explain the role of the FSB in FSOC SIFI designations, especially of non-bank firms has apparently gone unanswered. [read post]
29 May 2024, 2:21 am
On 28 May 2024, HM Treasury (HMT) confirmed which firms have been designated under Part 8B of the Financial Services and Markets Act 2000 for the provision of cash access services. [read post]
27 Jun 2022, 9:29 am
The Committee comprises of the Competition and Markets Authority, Financial Conduct Authority, Payment Systems Regulator and HM Treasury. [read post]
13 May 2009, 6:55 am
-creating financial giants that contributed to the credit crisis -- and being forced to pay for their sins as well -- small lenders got word Wednesday that the Treasury Department would take several new steps to help them firm up their financials. [read post]
2 Jun 2009, 10:27 pm
The Wall Street Journal has posted an article about a group of legislators who are pushing for the Treasury Department to close a banking "loophole. [read post]
12 May 2012, 10:23 am
Treasury has taken the position that the regulation’s adoption was not a significant regulatory action under the APA. [read post]
21 Dec 2007, 7:43 pm
Note that this is different from the other Treasury scheme to have banks adopt some FICO-score based criteria to allow some fraction of the people who would otherwise default next year to refinance instead (so long as they are up to date on payments, etc. etc.). [read post]
30 May 2011, 1:30 pm
In 1994, the Treasury, with the vocal support of the then-unblemished Oracle himself, Fed Chairman Alan Greenspan, urged Congress to consolidate banking authority into a Federal Banking Commission (see here for the full story, especially 73-77). [read post]
8 Dec 2014, 2:03 pm
In recent years, the Financial Crimes Enforcement Network (“FinCEN”) and federal regulators of the financial services industry have more aggressively enforced the Bank Secrecy Act (“BSA”) and the economic sanctions imposed by the US Treasury’s Office of Foreign Assets Control (“OFAC”). [read post]
27 Feb 2009, 7:13 am
Minutes after Citi and the Treasury Department announced a big stock-conversion plan Friday, Egan-Jones, the credit research firm, said in a note to investors that it believed Bank of America was "next in line" for a government infusion [...] [read post]
12 Mar 2020, 9:44 am
On 11 March 2020, HM Treasury published a Policy Statement confirming the Government’s intention to implement the internationally agreed Basel III banking standards in the UK. [read post]
11 Dec 2007, 11:14 am
Treasury secretary who stepped in to the [...] [read post]
14 Jan 2021, 9:00 pm
Treasury Department’s Financial Crimes Enforcement Network (FinCEN). [read post]
24 Dec 2018, 10:45 am
Treasury Secretary Steven Mnuchin calls to the top executives at six major banks Sunday in an attempt to stabilize ... [read post]
2 Apr 2008, 9:25 am
Federal Reserve and Treasury officials said they were struggling to craft rules to ban bank and credit card payments to illegal Internet gambling sites because federal law is unclear about what type of gambling is illegal online. [read post]
10 Oct 2011, 2:59 am
Northern Rock Applicants v Caldwell and another [2011] UKUT 408 (TCC); [2011] WLR (D) 289 “The statutory assumption in section 5(4)(a) of the Banking (Special Provisions) Act 2008 that all financial assistance provided by the Bank of England or the Treasury ‘has been withdrawn’ required the independent valuer to assume that the assistance had been terminated and repaid, following realisations of assets made just before the date of nationalisation.”… [read post]
6 Oct 2008, 11:02 am
Treasury and the Federal Reserve Bank of Boston about lending Massachusetts money under the same extraordinary terms the government is giving banks and Wall Street firms during this financial crisis, The Boston Globe reported. [read post]
13 Feb 2009, 4:19 am
Geithner's bank rescue plan was not viable. [read post]
8 Oct 2008, 3:14 pm
A busy time, too, for finance ministers, central bankers and treasury officials all over the western world as country after country started to break ranks and support its banks, the Irish taking the lead in Europe with a promise by the government to stand behind Irish banks; then a change of mind by Germany. [read post]
9 Jan 2009, 12:24 pm
Rubin, the former Treasury secretary who is an influential director and senior adviser at Citigroup, will step down after coming under fire for his role in the bank's current troubles, the bank confirmed Friday, The New York Times's Eric Dash and Louise Story report. [read post]
