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22 May 2024, 11:15 pm
On May 22, 2024, New York State Governor Kathy Hochul announced the confirmations of two administration appointees by the State Senate. [read post]
18 Feb 2016, 10:24 am
Security Awareness Training The FDIC states that banks should make cybersecurity awareness training available to all bank personnel, contractors, customers, merchants, third parties, and any other entities that may serve as access points to the bank’s systems, with training mandatory for bank contractors and personnel. [read post]
16 Jun 2017, 4:43 am
Repeal the CFPB’s supervisory authority, with bank supervisory authority limited to the prudential regulators and supervision of nonbanks limited to state regulators. [read post]
24 Mar 2012, 12:41 pm
A Belarusian who operated a rent-an-accomplice business for bank thieves has been sentenced to 33 months in prison in New York. [read post]
10 Oct 2008, 9:46 am
Though Citi said it would no longer seek an injunction to block the Wells/Wachovia deal, it will continue to pursue the $60bn (£35.5bn) in damages claims it laid out in the New York state supreme court complaint Citi's lawyers filed on Monday. [read post]
19 Dec 2010, 6:00 am
Many banks have stated that unless regulators want to increase the average length of time it takes to foreclose on a home the "dual track" is a necessity. [read post]
22 Jan 2009, 6:09 am
As a third step, Banks states that her law department will now "use contract attorneys on an increasing basis (See my post of July 17, 2008: contract lawyers with 12 references.). [read post]
25 Jul 2019, 5:45 am
On 24 July 2019, the European Banking Authority (EBA) published an opinion on the link between money laundering and terrorist financing (ML / TF) concerns and prudential objectives. [read post]
5 Oct 2020, 8:50 pm
On 2 October 2020, the European Banking Authority (EBA) published a set of guidelines on the appropriate subsets of sectoral exposures to which a Member State competent or designated authority may apply a systemic risk buffer (SyRB). [read post]
15 Jul 2011, 8:33 am
However campaigners claim that Greek Orthodox Church owns more land than any entity other than the state and owns 1.5% of the National Bank of Greece. [read post]
12 Apr 2010, 1:01 am
The program will be managed jointly by the European Commission, the European Central Bank, and the International Monetary Fund. [read post]
7 Jul 2016, 12:04 pm
For example, the parties in Firstrand Bank v Clear Creek Trading concluded a contract to which the National Credit Act did not apply. [read post]
25 Feb 2009, 7:05 am
The getaway car driver and the lookout and the person who planned the heist are deemed just as guilty of bank robbery as the guy who instructs the teller to hand over the cash. [read post]
15 Jul 2024, 8:57 am
On 15 July 2024, the European Banking Authority (EBA) issued a consultation paper containing draft guidelines on templates to assist Member State competent authorities in performing their supervisory duties regarding issuers’ compliance under Titles III and IV of the Regulation on markets in crypto-assets (MiCAR). [read post]
20 Apr 2011, 7:40 am
Attorney for the Northern District of Georgia, Sally Yates, has noted that Georgia has had more bank failures that any other state, and that her office has opened criminal investigations into a number of those failures. [read post]
30 Sep 2009, 6:18 pm
Why 70% of a Foreign Bank Account (Part I) Clients sometimes ask why they should take advantage of the IRS offshore financial accounts the IRS provided an example of what could happen to someone with a Foreign Bank Account Reports, TD F 90-22.1 (FBAR). [read post]
22 Aug 2024, 7:46 am
On 22 August 2024, the Dutch Central Bank (De Nederlandsche Bank, DNB) published guidelines on the information register required under the EU’s Digital Operational Resilience Act (Regulation (EU) 2022/2554, DORA). [read post]
25 Feb 2019, 6:20 am
On 25 February 2019, the European Banking Authority (EBA) published revised guidelines on outsourcing arrangements. [read post]
22 Mar 2010, 7:26 am
" While he reportedly stated to Ms. [read post]
28 Mar 2018, 7:18 am
The BoE also states that in the context of their future preparations for the UK’s withdrawal from the EU, EEA banks and insurers may (if they are not conducting material retail business) apply for authorisation to operate as a branch in the UK. [read post]
