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11 May 2011, 7:04 am
The banks intend to propose that as much as $5 billion be used to compensate any borrowers previously wronged in the foreclosure process and provide transition assistance for borrowers who are ousted from their homes, according to WSJ, which notes that any agreement must satisfy an unwieldy mix of parties, including state attorneys general, the Federal Trade Commission and the U.S. [read post]
21 Dec 2017, 8:13 pm
Risk management requires publicly traded companies to have risk committees on their boards and banks to have chief risk officers Financial stability, regulatory interventions that can betaken only if a bank poses a threat to the financial stability.. [read post]
19 Jul 2012, 7:09 am
We want our markets to be equal opportunity – where big banks base their trading decisions on the same information as the little guy. [read post]
20 May 2009, 7:25 am
Banking. [read post]
19 Oct 2011, 5:30 pm
The conviction of former hedge fund manager Raj Rajaratnam has once more brought attention to the complex and secretive world of private investment banking. [read post]
25 Oct 2019, 6:37 am
Its total valuation is about $25 trillion—almost double the total assets held by the commercial banking system. [read post]
26 Apr 2012, 7:36 am
Banks with as much as $50 billion in assets are pushing for exemption from the clearing requirement, arguing that their trades don’t pose a risk to the financial system and should be considered end-users of swaps. [read post]
10 Mar 2020, 1:27 pm
On 9 March 2020, the Bank of England (BoE) and the Financial Conduct Authority (FCA) published a letter that they had sent to trade associations regarding how the discontinuation of LIBOR might affect their members and stakeholders. [read post]
3 Oct 2023, 8:44 am
Morgan (JPMorgan Chase Bank, N.A., J.P. [read post]
6 Dec 2018, 1:35 pm
Protecting Confidential Information and Client Relationships in the Financial Services Industry Seyfarth attorneys Scott Humphrey, Erik Weibust, and Marcus Mintz focused on trade secret and client relationship considerations in the banking and financial services industry, with a particular focus on a firm’s relationship with its FINRA members. [read post]
18 Apr 2008, 8:12 am
Basket-case banks are trading at numbers that their healthier competitors can scrape up with petty cash. [read post]
9 Jun 2015, 2:57 am
As previously noted in "SEC Derails Scam Train On Trading Platform"(BrokeAndBroker.com Blog, April 13, 2015), for many years I have warned about so-called Standby Letters of Credit, Bank Guarantees, and Trading Platform scams. [read post]
9 Aug 2011, 9:19 am
It would also urge the Obama administration to block disbursements of credit and loan facilities to Argentina at the World Bank and the Inter-American Development Bank. [read post]
8 Jul 2006, 7:56 pm
It wasn't locked up in a bank vault like the recipe for its flagship soda brand. [read post]
13 Sep 2022, 11:07 am
From January 2009 and October 2020, Bank of America allegedly failed to report OTC options positions to the Large Options Reporting in more than 7.4 million instances, in violation of Rule 2360 as well as Rule 2010 (Standards of Commercial Honor and Principles of Trade), according to FINRA. [read post]
1 Mar 2011, 6:22 am
Bloomberg is reporting that former Societe Generale SA trader Samarth Agrawal was sentenced to three years in prison for stealing the bank’s high-speed trading software.A federal jury in Manhattan in November found Agrawal, 27, guilty of theft of trade secrets and of transporting stolen property in interstate commerce after a two-week trial. [read post]
29 Nov 2021, 12:10 pm
On November 23, 2021, the Senate Committee on Banking, Housing, and Urban Affairs sent a series of letters to prominent stablecoin issuers and cryptocurrency exchanges. [read post]
13 Jan 2012, 11:38 am
Trade Representative, the Export-Import Bank, the Overseas Private Investment Corporation, and the U.S. [read post]
8 Feb 2008, 12:26 pm
In October, Meredith Whitney, a banking analyst then at CIBC World Markets, endured jeers when she boldly predicted slashed dividends at Citigroup. [read post]
7 Nov 2007, 8:40 pm
The publication contains a break up between "face to face" (eg branch) and "non face-to-face" customer contact (eg telephone banking) by ADI's but it does not regard internet banking as a separate reportable service channel. [read post]
