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20 Jan 2015, 2:03 pm
The Bank for International Settlements' Committee on Payments and Market Infrastructures ("CPMI"), a global standards setter charged with promoting the safety and efficiency of payment, clearing, settlement and related arrangements, thereby supporting financial stability and the wider economy, considers that the inability of FMIs, following an attack, to quickly resume operations in a stable state could cause systemic risk through transmission to the wider financial system. [read post]
19 Jan 2015, 8:07 am
” Many banks and investment funds have learned this to their detriment. [read post]
18 Jan 2015, 12:27 pm
But Senator Elizabeth Warren (D-MA), a key member of the Banking Committee, is likely to rally opposition to Dodd-Frank changes, particularly any changes in the Volcker Rule. [read post]
17 Jan 2015, 9:54 am
On January 14, 2015, the Supreme Court of Ohio heard oral argument in the case of Wells Fargo Bank, N.A. v. [read post]
16 Jan 2015, 7:52 am
Hyde Park Savings Bank, 14-116 (addressing appealability in a bankruptcy proceeding)). [read post]
16 Jan 2015, 6:16 am
FINRA found that the analysts’ presentations would be a key factor in determining whether the firm received an underwriting role in the IPO. [read post]
16 Jan 2015, 5:37 am
First, the European Bank for Reconstruction and Development is based in the United Kingdom, not a high-risk country for corruption issues. [read post]
15 Jan 2015, 4:36 pm
THE MOST SERIOUS PROBLEMS ENCOUNTERED BY TAXPAYERS The Right to Quality Service TAXPAYER SERVICE: Taxpayer Service Has Reached Unacceptably Low Levels and Is Getting Worse, Creating Compliance Barriers and Significant Inconvenience for Millions of Taxpayers TAXPAYER SERVICE: Due to the Delayed Completion of the Service Priorities Initiative, the IRS Currently Lacks a Clear Rationale for Taxpayer Service Budgetary Allocation Decisions IRS LOCAL PRESENCE: The Lack of a Cross-Functional Geographic… [read post]
15 Jan 2015, 2:21 pm
In its letter, the ABA makes the following key points: To avoid the CFPB from becoming an “official purveyor of unsubstantiated, and potentially false, information,” the ABA encourages the OIG audit to evaluate the controls in place to ensure the accuracy of individual complaint data. [read post]
15 Jan 2015, 5:00 am
Key Documents “Once a divorce has been initiated, financial information can disappear or become difficult to access,” says divorce financial analyst Carl Palatnik. [read post]
14 Jan 2015, 2:19 pm
The vote was 271-154 on legislation that advanced a key priority of the Republicans. [read post]
14 Jan 2015, 11:28 am
For instance, there’s the $10,000 cash deposit notification rule where banks must report any cash deposit of $10,000 or more to the federal government. [read post]
14 Jan 2015, 6:45 am
The “anti-spam” portion of Canada’s anti-spam/spyware law (CASL) came into on July 1, 2014. [read post]
14 Jan 2015, 4:00 am
Velez previously served as Vice President for Corporate Compliance and Counsel for Acacia Network, Inc. and was a key legal advisor to the Acacia Board of Directors. [read post]
13 Jan 2015, 11:16 pm
In addition, the Global Market flagged that its initial key anchor sectors will be private banking, wealth management and asset management, which represents a much narrower focus than contemplated in the Global Market’s earlier press releases. [read post]
13 Jan 2015, 3:27 pm
” Carson was chairman of the American Association of Blood Banks’ official guidelines committee in 2012. [read post]
13 Jan 2015, 12:51 pm
It also reaffirms important components of 2011 proposals to update the Racketeering Influenced and Corrupt Organizations Act (RICO), a key piece of law used to prosecute organized crime, so that it applies to cybercrimes, clarifies the penalties for computer crimes, and makes sure these penalties are in line with other similar non-cyber crimes. [read post]
12 Jan 2015, 11:17 am
When the bank called to confirm, the owner of the defendant confirmed the five year term. [read post]
12 Jan 2015, 10:09 am
Labate has been directly involved in a number of the administration’s key fiscal accomplishments, including maintaining State spending to two percent, reforming the Medicaid program to dramatically limit growth, and the developing and advocating for $60 billion in federal aid in response to Superstorm Sandy. [read post]
11 Jan 2015, 6:00 am
Swaps related to rates, currencies, or underlying assets that national banks may hold (e.g., loans) were allowed to remain in the bank, as were swaps used for hedging or similar risk mitigation activities. [read post]
