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22 Sep 2017, 1:52 am
However, newly-created, independent executive boards, similar to the boards of the European Central Bank and the Single Resolution Board, will be in charge of case-by-case decisions and certain supervisory matters in each ESA. [read post]
17 Sep 2017, 7:30 pm
First Marblehead will announce the discounted present value of its additional structural advisory fees and residual revenue related to the securitization at approximately the time of closing.The loans to be securitized in the transactions were originated by several different banks under various loan programs that were structured with the assistance of First Marblehead. [read post]
16 Sep 2017, 11:38 am
This is something about which Congress should really press the prudential regulators: how are they going to ensure that the banking system is protected against massive fraud and how are they going to ensure that the fraud isn't used for terrorism finance or other nefarious purposes? [read post]
16 Sep 2017, 6:55 am
The papers submitted in connection with a motion for summary judgment are always viewed in the light most favorable to the non-moving party (Marine Midland Bank, N.A. v Dino & Artie’s Automatic Transmission Co., 168 AD2d 610, 610 [2d Dept 1990]). [read post]
14 Sep 2017, 1:33 pm
May a payday lender enforce arbitration clause after wrongfully filing bad-check affidavits and procuring criminal prosecution of borrowers in aid of collecting civil debt when debtors turn the tables on them and sue? [read post]
6 Sep 2017, 7:39 am
” Under this approach, only bank holding companies that are identified as global systemically important banks (G-SIB) would be subject to the Federal Reserve Board’s enhanced supervision and prudential standards. [read post]
25 Aug 2017, 3:27 am
The Financial Services (Banking Reform Act) 2013 requires the Authorities to review this MoU annually. [read post]
23 Aug 2017, 11:34 am
The Prudential Authority will be responsible for regulating the prudential aspects of banks and all non-bank financial institutions and the Financial Sector Conduct Authority will be responsible for regulating market conduct and fair treatment of financial consumers. [read post]
23 Aug 2017, 11:30 am
The Prudential Authority will be responsible for regulating the prudential aspects of banks and all non-bank financial institutions and the Financial Sector Conduct Authority will be responsible for regulating market conduct and fair treatment of financial consumers. [read post]
22 Aug 2017, 9:10 am
The First Marblehead Data Services, Inc., The Prudential Tower, 800 Boylston Street - 34th Floor, Boston, MA 02199-8157. [read post]
14 Aug 2017, 2:14 pm
The other foreign banks covered by the extension are Banco Bilbao Vizcaya Argentaria SA, Bank of China Ltd., Bank of Montreal, BNP Paribas, BPCE, Coöperatieve Rabobank UA, Crédit Agricole SA, Industrial and Commercial Bank of China Ltd., Mitsubishi UFJ Financial Group Inc., Mizuho Financial Group Inc., Royal Bank of Canada, Société Générale, Standard Chartered PLC, Sumitomo Mitsui Financial Group Inc., the… [read post]
14 Aug 2017, 9:04 am
Of these responses, 147 were from banks and designated investment firms and 254 were from insurance companies. [read post]
7 Aug 2017, 1:36 pm
The impact on the prudential risks for credit institutions and electronic money institutions. [read post]
7 Aug 2017, 6:59 am
To gain a better insight into the financial services offered and financial innovations applied by fintech firms in the EU, and their regulatory treatment, in spring 2017 the European Banking Authority (EBA) undertook a fintech mapping exercise. [read post]
2 Aug 2017, 8:22 pm
The panel found that Provident Savings Bank’s mortgage underwriters qualify for neither the “administrative exemption” nor the “white-collar exemption” from the FLSA overtime requirements, reversing the district court’s grant of summary judgment in favor of the bank. [read post]
26 Jul 2017, 7:12 pm
The criteria for approval of the use of an internal models approach for calculating capital requirements will also be updated to reflect the latest standards introduced by the Basel Committee on Banking Supervision. [read post]
25 Jul 2017, 1:17 pm
Arab Bank, PLC case, is how much Chief Justice John Roberts’ majority opinion and Justice Stephen Breyer’s concurrence (substantially a dissent) share in the way of two key background assumptions, one about politics and the other about law. [read post]
25 Jul 2017, 7:14 am
Nonetheless, for a range of pragmatic and prudential reasons, the proposal was not pursued. [read post]
20 Jul 2017, 2:05 am
The report analyses two main aspects of IFRS 9 from a macro-prudential angle with a focus on banks: the new approach to the classification and measurement of financial assets; and the new expected credit loss (ECL) approach for measuring impairment allowances. [read post]
19 Jul 2017, 9:41 am
I look forward to working with the OCC staff to conduct an independent review of the data and analysis in a timely manner to answer my prudential concerns regarding what impact the final rule may have on the federal banking system. [read post]
