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27 Sep 2024, 6:28 am
On 26 September 2024, the European Central Bank (ECB) issued a paper which outlines how the European framework for threat intelligence-based ethical red teaming – the TIBER-EU framework – can help Member State competent authorities (NCAs) and financial entities fulfil the threat-led penetration testing (TLPT) requirements in the Digital Operational Resilience Act (DORA). [read post]
10 Apr 2011, 5:46 pm
If you are considering filing bankruptcy in Washington State and you are worried about a friend or family member losing their interest in a secured piece of property you should always create a formal contract and make sure their security interest is recorded much like how a bank operates. [read post]
12 Feb 2009, 3:35 pm
To date, CPP funds have been invested in 359 financial institutions in 45 U.S. states and Puerto Rico. [read post]
23 Jun 2023, 3:03 am
On 22 June 2023, the European Banking Authority (EBA) published a final report on the draft Implementing Technical Standards (ITS) amending Commission Implementing Regulation (EU) No 650/2014 laying down ITS with regard to the format, structure, contents list and annual application date of the information to be disclosed by Member State competent authorities in accordance with the Capital Requirements Directive IV. [read post]
2 Jun 2021, 8:45 pm
On 31 May 2021, the European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) jointly published a provisional list of additional instruments and funds that Member State competent authorities may allow to use as own funds for some of the smallest investment firms. [read post]
26 May 2020, 7:37 pm
It covers banking, consumer protection, false claims, environmental, wage & hour, health, safety, employment discrimination, price-fixing, bribery and other cases resolved by more than 50 federal regulatory agencies and all parts of the Justice Department since 2000 — plus state AG and local DA cases and selected class action lawsuits. [read post]
30 Jan 2023, 8:56 am
On 30 January 2023, the House of Commons’ Treasury Sub-Committee on Financial Services Regulation published correspondence between itself and the PRA and FCA on proposed changes to sustainable investments, broadening access to financial advice, and changes to bank reporting requirements. [read post]
18 Dec 2020, 8:50 pm
On 17 December 2020, the European Banking Authority (EBA) published a methodology for carrying out risk assessments under Article 9a of the revised EBA Regulation. [read post]
4 Mar 2008, 4:43 am
The State offered the testimony of the bank robbery victim, security officer, and one of the accomplice witnesses this morning. [read post]
14 Oct 2014, 8:15 am
The secondary mortgage market in the United States exceeds $10 trillion. [read post]
1 Mar 2011, 11:25 pm
Is it correct to say that the borrower should proceed to question the illegalities of the Bank if any at each and every state though his appeal challenging the Bank’s notice under section 13 (4) of the Act is pending? [read post]
14 Jul 2009, 9:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the Currency… [read post]
17 Nov 2010, 9:00 am
The Ohio State Bar Association has created a brand new donation program called Lunch Pail Express to raise funds for Ohio's hungry children. [read post]
9 Dec 2011, 8:45 am
Congress Should Subpoena More Wall Street Bankers Senator Michael Doherty, a member of the Senate Budget and Appropriations Committee, issued the following statement regarding former Governor Jon Corzine’s testimony on the collapse of MF Global yesterday: “Following the catastrophic, cascading collapse of major investment banks on Wall Street in 2007, which caused the current global economic recession, the United States Government held no one accountable. [read post]
26 Jul 2007, 6:38 am
The Office of State Administrative Hearings approved a Consent Order. [read post]
8 Oct 2009, 2:13 am
Myra Holmes, 52, Vallejo, California, was indicted by a federal grand jury with concealment of assets and bank fraud. [read post]
27 Mar 2017, 2:04 pm
Deutsche Bank National Trust Company. [read post]
13 Jan 2023, 3:40 am
The new rules will facilitate access to centralised bank registries. [read post]
6 Sep 2007, 4:24 am
Task force members, including the attorney general and top real estate, banking and consumer credit regulators, will examine how to track and reduce mortgage fraud in Texas. [read post]
9 Oct 2015, 9:37 am
Community Bank of Raymore. [read post]
