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12 Nov 2010, 7:31 am
”Under the wording of regulations on investments in funds, noted the association, the Volcker Rule could apply to a non-US bank that has been licensed under the Bank Holding Company Act investing in a limited partnership ownership interest in a non-US fund if the fund's ownership interest is, or in the future will be, sold in the United States.However, it is not always possible for investors in limited partnership interests to obtain… [read post]
1 Dec 2023, 6:31 am
Over the past 15 years, uninsured depositors have experienced losses in only 6% of US bank failures. [read post]
1 Dec 2023, 6:31 am
Over the past 15 years, uninsured depositors have experienced losses in only 6% of US bank failures. [read post]
5 Nov 2010, 11:41 am
A financial-services application by the United Services Automobile Association was found to store a mirror image of the banking webpage the phone user visited, which could reveal the user’s account balances and transactions, as well as the routing numbers, which can be used to conduct electronic money transfers if a hacker also obtains the account number. [read post]
11 Mar 2015, 10:06 am
The government alleged that Maza then diverted the proceeds of the loans to himself and to his friends and business associates in Peru, and that the transactions resulted in losses to the Ex-Im Bank when the loans were not repaid. [read post]
21 Dec 2015, 12:25 pm
`The defendant and his associates hacked into the global financial system and helped themselves to funds using prepaid debit cards meant for the needy and vulnerable,’ stated United States Attorney Lynch. [read post]
23 Jun 2022, 3:44 am
Banks is said to have been offered in the Russian embassy. [read post]
4 Oct 2010, 9:38 am
Retail sales, banking transactions, and secure enterprise applications have all flourished because of the end-to-end protection offered by encrypted Internet communications. [read post]
3 May 2022, 9:01 am
On April 28, 2022 the New York Department of Financial Services (“NYDFS”) issued its Guidance on Use of Blockchain Analytics, a document directed to all virtual currency business entities that either have a NYDFS Bitlicense or are chartered as a limited purpose trust company under the New York Banking Law. [read post]
7 Aug 2009, 5:19 pm
If a delinquent owner’s bank account is known, whatever funds are present can be diverted to the association. [read post]
8 Dec 2011, 1:44 pm
The goal is to produce a consistent supervisory approach and integrated policy platform for national banks and federal savings associations, while recognizing differences anchored in statute. [read post]
22 Jun 2014, 8:53 pm
So it is with us, in the patent field. [read post]
26 Mar 2012, 7:30 am
Herstein, president of the North American Securities Administrators Association and assistant director of the Nebraska Department of Banking & Finance, Bureau of Securities. [read post]
25 Mar 2013, 1:09 am
In its list of failed bank lawsuit settlements, Cornerstone Research identified two cases – involving Heritage Community Bank and Corn Belt Bank and Trust Company – for which the settlement amounts had not been reported. [read post]
28 Feb 2017, 9:35 pm
This is another decision by the Federal Circuit reining in the scope of what constitutes a CBM patent, and hopefully, preventing future Board panels from using the CBM... [read post]
1 Sep 2008, 11:20 am
The right-hand side of this Blog page contains a list of several useful links and other blogs that carry information relevant to matters discussed here. [read post]
24 Apr 2017, 5:08 pm
The Privacy Rule requires that covered entities and business associates enter into a written and signed business associate agreement that contains the elements specified in Privacy Rule § 164.504(e) before the business associate creates, uses, accesses or discloses PHI of the covered entity. [read post]
4 Mar 2010, 7:39 am
Years ago, I wrote a Q and A piece for the Ohio Bar Association called: Member-Owned Credit Unions Offer Banking Alternatives. [read post]
24 Nov 2020, 11:23 am
The proposal seeks to stop banks from using similar criteria on their own initiative as the basis for a decision not to serve particular companies. [read post]
18 Feb 2008, 3:45 am
A trained economist, he has also worked in policy positions in the US and Germany and in banking in Germany, Belgium and Poland. [read post]
