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1 Jul 2008, 12:33 pm
Beneficiaries appealed.Holding: The Court of Appeals, Shepherd, Circuit Judge, held that action was preempted by Securities Litigation Uniform Standards Act (SLUSA). [read post]
3 Jun 2013, 10:39 am
The EBA will only start processing questions on implementation of CRD IV or the related technical standards once the final legislative texts are published in the Official Journal of the European Union (OJ). [read post]
14 Dec 2014, 1:02 pm
H.R. 3329 would direct the Federal Reserve to increase the qualifying asset threshold of the Fed’s Small Bank Holding Company Policy Statement from $500 million to up to $1 billion, enabling small bank holding companies with under $1 billion in assets to be regulated under the Small Bank Holding Company Statement, which allows simplified reporting requirements and less stringent capital standards that reflect the traditional banking services that… [read post]
6 Feb 2024, 9:01 pm
As part of its ongoing attack on bank fees, the Consumer Financial Protection Bureau (CFPB) has issued two proposed rules to regulate fees charged by banks: one on overdraft services, and one on nonsufficient funds fees. [read post]
4 Nov 2010, 4:16 am
A national survey of bank risk officers found that few expect credit standards to be relaxed this year, and more than half believe credit standards may tighten even more. [read post]
2 May 2014, 8:46 am
In accordance with the BSA rules, FINRA Rule 3310 sets forth minimum standards for broker-dealers’ BSA compliance programs. [read post]
9 Jul 2007, 8:01 pm
" Since the Investee Activities fall within the aforementioned scope of business of banking, OCC concluded that the first standard is satisfied.Mechanisms to maintain complianceIn addition to meeting the standard set forth in Part 1, supra, national banks shall ensure that their investee will continue compliance with such standard. [read post]
21 Dec 2020, 6:44 am
On 17 December 2020, the European Banking Authority (EBA) issued a consultation paper setting out proposals for draft Implementing Technical Standards (ITS) amending the European Commission’s Implementing Regulation on the benchmarking of credit risk, market risk and IFRS9 models. [read post]
31 Oct 2013, 10:12 am
Birkenfeld rocked the Swiss banking industry, which was the largest and most sophisticated secret banking system in the world. [read post]
23 Aug 2011, 3:56 pm
A month after Standard & Poor's told the banks that it would not rate the sale, a rival ratings agency steps into the breach. [read post]
24 May 2011, 4:50 am
The regional development bank is recruiting an individual with extensive experience and success in conflict resolution to become its first Ombudsperson. [read post]
1 Jul 2012, 7:41 pm
Because the bank is (or should be) more sophisticated, the standard for what constitutes "reasonable security" compliance for a bank will be higher than for the poor, dumb customer. [read post]
International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
Bank of America Corp., et al., 11 Civ. 6212 (BSJ) (S.D.N.Y. [read post]
16 Mar 2007, 10:00 am
As a result, the Appellate Division properly determined that SBU did not act in accordance with reasonable commercial standards. * * * As noted above, section 3-419 (3) limits a depositary bank's liability on an action for money had and received only when the bank satisfies the statutory criteria — compliance with restrictive indorsements, good faith and acting in accordance with reasonable commercial standards. [read post]
30 Mar 2010, 8:26 pm
Here is the draft red herring prospectus for the first ever offering of Indian depository receipts (IDRs) proposed by Standard Chartered Bank. [read post]
20 Aug 2018, 2:51 pm
However, the CB:PSB believes it will also be useful to other players in the industry who support the ongoing improvement of conduct and professional expertise within the banking industry. [read post]
27 Feb 2024, 4:06 am
It will also report in November on further progress on the implementation of disclosures and reporting in line with international standards, in coordination with the International Sustainability Standards Board, IOSCO and others. [read post]
14 Mar 2015, 1:46 pm
Facts: Plaintiff was appointed receiver for a Bank and brought suit against four former officers of the Bank. [read post]
10 Jan 2023, 8:48 am
The PRA expects firms to be ready for this change, ensuring cut-over to the new messaging standard without interruption to customer payments or liquidity management. [read post]
1 Sep 2010, 2:18 am
The quarterly report also reflects that provisions for loan losses, while "still high by historic standards," represented the smallest total since the first quarter of 2008. [read post]
