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19 Sep 2023, 2:00 am
Financial Institution Regulations State Law Comparison Tool Access this tool for 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]
22 Nov 2017, 7:55 am
Congress, which recently struck down an Obama-era rule that would have given consumers the right to band together to sue banks and other financial institutions for irresponsible behavior. [read post]
9 Jan 2013, 6:44 am
On December 10, 2012, the Federal Deposit Insurance Corporation (“FDIC”) and the Bank of England released a white paper, Resolving Globally Active, Systemically Important, Financial Institutions, [1] describing how each would resolve a materially distressed or failing financial institution that is globally active and systemically important (“G-SIFI”) in order to maintain the G-SIFI’s ongoing and viable operations, and contain any threats to… [read post]
25 Dec 2023, 1:00 am
Along with the FBI, this office will investigate and prosecute bank fraud and related crimes to protect the financial system and prevent losses to our banking institutions. [read post]
20 Feb 2013, 6:16 am
While there has been a recent push to focus on the liability side by mandating higher equity capital requirements, the very nature of a deposit-taking institution implies that leverage is an integral part of the business model of banks, unlike for other firms. [read post]
30 Nov 2022, 5:16 am
International CBDC transactions are unattainable without a clear, reliable way to get central banks’ digital currencies into their private financial institutions. [read post]
25 Jun 2023, 4:59 pm
The decision is a significant reversal of a former US President Donald Trump-era policy, instituted in 2020, which had allowed research funding in the West Bank. [read post]
28 Mar 2017, 6:42 pm
The report also said that in schools where there was a branch of a federally-insured financial institution, students had more positive attitudes towards banks and were more likely to have a bank account. [read post]
9 Jan 2013, 5:58 am
And if a hacker really wanted to wreak havoc on the US financial system, why not go an screw around with customers' accounts and the books and records of a major financial institution? [read post]
17 Dec 2013, 4:30 am
Diehl also served as an Ombuds for the National Institutes of Health and Princeton University. [read post]
11 Feb 2015, 9:05 pm
” [Jacob Sullum, new Institute for Justice report (PDF) by Dick Carpenter II and Larry Salzman and summary] More: new structuring case against Dubuque, Iowa widow raises question of whether feds have really followed through on promise not to press structuring charges where income is otherwise legal [AP/WHEC] “House Investigators: DOJ Forced Banks to Donate to Left-Wing Groups” [Joel Gehrke, NRO] “FDIC retreats on Operation Choke Point? [read post]
1 Apr 2009, 1:24 pm
They often use financial institutions in various ways to further the fraud. [read post]
3 Sep 2009, 9:32 am
§ 3907 provides that each federal banking agency has the authority to establish such minimum levels of capital for a banking institution as the agency, in its discretion, deems to be necessary or appropriate in light of the particular circumstances of the banking institution. [read post]
1 Mar 2016, 8:53 pm
A recent study that appeared in the latest edition of the Public Policy & Aging Report (PP&AR)—a publication of the National Academy on an Aging Society—has concluded that major financial institutions, like banks and insurance companies, can do much more to help prevent senior financial abuse. [read post]
23 Feb 2014, 5:00 pm
Dad had a few accounts at that financial institution totaling $700,000. [read post]
27 Dec 2010, 8:24 pm
In Q2 the number of unsound banks numbered 86; the increase to almost 100 institutions – most of which are smallish banks with about $439 million in assets – comes as a result of decreasing capital and more bad loans. [read post]
27 Jul 2012, 1:42 pm
It is likely the best institution to prevent bank panics. [read post]
8 May 2012, 10:09 am
A conviction for bank fraud, false statement to influence a financial institution, wire fraud, and conspiracy to commit wire fraud each carries a maximum penalty of 30 years in prison, a $1,000,000 fine, or both. [read post]
8 May 2012, 10:09 am
A conviction for bank fraud, false statement to influence a financial institution, wire fraud, and conspiracy to commit wire fraud each carries a maximum penalty of 30 years in prison, a $1,000,000 fine, or both. [read post]
21 Mar 2024, 3:50 pm
Location of the financial institution The key determinant is whether the online bank is considered a foreign financial institution. [read post]
