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3 Apr 2018, 8:29 am
On 28 March 2018, the European Central Bank (ECB) published for consultation the general topics chapter of its draft guide to internal models. [read post]
9 Aug 2012, 8:53 am
United States banks were involved in the pre-2008 transactions only as an intermediary, and American banks have generally not been charged with violations similar to those brought against the five foreign banks. [read post]
4 Nov 2015, 5:47 pm
"I do feel that the decision is wrong because it permits bad behavior by companies such as Xytex who generate millions of dollars in revenues by misrepresenting their product. [read post]
11 Oct 2022, 6:29 am
” That applies as much to the malaise in U.S. institutions as it does to the general state of the world. [read post]
30 Nov 2022, 5:43 am
As regulators circulate a proposed overhaul and the prospect of generational reform appears within reach, there is a danger that the CRA’s current moment in the sun will pass without the law being substantially improved. [read post]
27 Mar 2014, 9:13 am
Supporters of CLS Bank have largely responded that software patents hurt innovation. [read post]
24 Nov 2015, 1:42 pm
Findings regarding bank account and services complaints include the following: As of October 1, 2015, the CFPB handled approximately 73,300 bank account and service complaints, representing about 10 percent of total complaints. [read post]
15 Mar 2012, 12:42 pm
The money is the result of a $25 billion nationwide payout agreed upon by five major banks and attorneys general from 49 states, following widespread mortgage abuses and fraud that resulted in tens of thousands of illegal foreclosures across the country. [read post]
18 Mar 2012, 6:15 am
This provision is usually found in paragraph 22 of the mortgage and generally contains the same language such as the following: 22. [read post]
20 May 2024, 10:00 pm
Republic Bank's failure in 2024 followed closely on the heels of the bank failures of Silicon Valley and First Republic Bank in 2023. [read post]
18 Jun 2010, 7:31 am
., and after its buyout of Countrywide, Bank of America. [read post]
23 Apr 2008, 2:16 pm
At the moment, there is no general legal obligation on a body which loses your personal information to notify you. [read post]
17 Jul 2008, 8:10 am
I bring this up because the party was lousy with lawyers in general and criminal defense lawyers in particular. [read post]
7 Aug 2012, 11:59 am
At the time, the general counsel of Standard Chartered e-mailed the bank’s chief compliance officer a plan to ignore regulations imposed by a division of the Treasury Department, according to the order. [read post]
15 Jun 2018, 1:52 pm
Following the Attorney General’s announcement in January 2018, FinCEN announced that its 2014 guidance would remain in place. [read post]
11 Aug 2017, 6:07 am
” The relief generally provides that the US banking agencies will not take action against a foreign bank or treat a qualifying foreign excluded fund as a banking entity based on the foreign bank’s acquisition or retention of an ownership interest in, or sponsorship of, the qualifying foreign excluded fund. [read post]
20 Apr 2023, 6:29 am
The justices rejected the bank’s contention that because the Turkish government owns a majority share of the bank, known as Halkbank, it is immune from prosecution under a federal law that generally prohibits lawsuits against foreign governments in U.S. courts. [read post]
30 Sep 2022, 5:10 am
At the meeting, the general board issued a warning on vulnerabilities in the EU’s financial system. [read post]
27 Nov 2009, 8:00 pm
Generally, if the activity at a bank is characterized as some form of financial reorganization, for example, the prior approval of the Central Bank is required. [read post]
9 Mar 2017, 10:04 am
Generally, there is no independent duty on the lead bank to disclose information that the participant could have discovered through its own efforts. [read post]
