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13 Dec 2023, 10:30 pm
It is quite obviously the individual who has the belief, not the institution. [read post]
13 Dec 2023, 9:01 pm
The FDIC opted for December 31, 2022, as proposed, because it “most closely approximate[s] an institution’s vulnerability to significant deposit withdrawals in the absence of the determination of systemic risk, and therefore reflect[s] the institutions that most benefited from such determination. [read post]
13 Dec 2023, 3:14 pm
The proposed rule, issued on November 7, would subject these larger digital consumer payment companies to the same supervisory exam process as large banks, credit unions and other financial institutions. [read post]
13 Dec 2023, 3:06 pm
However, various laws and regulations protect them from misconduct or other deficient practices by people and institutions in whom they place their trust. [read post]
13 Dec 2023, 6:51 am
The Commission Delegated Regulation: Sets out amendments necessary to adjust Delegated Regulation (No) 2015/63 to the definition of “eligible liabilities” and to the calculation of the minimum requirement for own funds and eligible liabilities (MREL) as provided for in the Bank Recovery and Resolution Directive (BRRD) as amended by Directive (EU) 2019/879, as well as extending by one year the possibility by smaller institutions which contribute to national resolution… [read post]
13 Dec 2023, 4:54 am
” Biden responded with, “Yeah, that’s why all these institutions were set up after World War Two to see to it that it didn’t happen again … don’t make the same mistakes we made in 9/11. [read post]
12 Dec 2023, 10:00 pm
The attorneys general of 20 states and territories, led by New York Attorney General Letitia James, recently sent letters to the heads of the US Consumer Financial Protection Bureau (CFPB) and US Office of the Comptroller of the Currency (OCC) requesting that the agencies partner with the states and “take appropriate action” to clarify that federally chartered institutions must cooperate with state attorneys’ general information requests, and that their failure to do so is… [read post]
12 Dec 2023, 10:00 pm
The attorneys general of 20 states and territories, led by New York Attorney General Letitia James, recently sent letters to the heads of the US Consumer Financial Protection Bureau (CFPB) and US Office of the Comptroller of the Currency (OCC) requesting that the agencies partner with the states and “take appropriate action” to clarify that federally chartered institutions must cooperate with state attorneys’ general information requests, and that their failure to do so is… [read post]
12 Dec 2023, 10:00 pm
The attorneys general of 20 states and territories, led by New York Attorney General Letitia James, recently sent letters to the heads of the US Consumer Financial Protection Bureau (CFPB) and US Office of the Comptroller of the Currency (OCC) requesting that the agencies partner with the states and “take appropriate action” to clarify that federally chartered institutions must cooperate with state attorneys’ general information requests, and that their failure to do so is… [read post]
12 Dec 2023, 10:00 pm
The attorneys general of 20 states and territories, led by New York Attorney General Letitia James, recently sent letters to the heads of the US Consumer Financial Protection Bureau (CFPB) and US Office of the Comptroller of the Currency (OCC) requesting that the agencies partner with the states and “take appropriate action” to clarify that federally chartered institutions must cooperate with state attorneys’ general information requests, and that their failure to do so is… [read post]
12 Dec 2023, 10:00 pm
The attorneys general of 20 states and territories, led by New York Attorney General Letitia James, recently sent letters to the heads of the US Consumer Financial Protection Bureau (CFPB) and US Office of the Comptroller of the Currency (OCC) requesting that the agencies partner with the states and “take appropriate action” to clarify that federally chartered institutions must cooperate with state attorneys’ general information requests, and that their failure to do so is… [read post]
12 Dec 2023, 10:00 pm
The attorneys general of 20 states and territories, led by New York Attorney General Letitia James, recently sent letters to the heads of the US Consumer Financial Protection Bureau (CFPB) and US Office of the Comptroller of the Currency (OCC) requesting that the agencies partner with the states and “take appropriate action” to clarify that federally chartered institutions must cooperate with state attorneys’ general information requests, and that their failure to do so is… [read post]
11 Dec 2023, 10:00 pm
Financial Institution Regulations State Law Comparison Tool Access this tool for federal and state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
11 Dec 2023, 11:53 am
MEPs successfully managed to include a mandatory fundamental rights impact assessment, among other requirements, applicable also to the insurance and banking sectors. [read post]
11 Dec 2023, 11:31 am
The seven research topics contained in the Call for Papers are: Climate-related risk: scenario planning for banks and supervisors The ECB and climate transition plans Extraterritorial scope and effect of ECB law Banking supervision meets public international law – Cross-border on-site inspections Taxes on banks’ windfall profits as anti-inflationary measure ECB Banking Supervision powers & AI Act implementation The ECB’s role as a fiscal… [read post]
11 Dec 2023, 8:34 am
Upon the original owner’s death, the custodian bank simply needs a valid death certificate to distribute funds to those waiting POD beneficiaries. [read post]
10 Dec 2023, 8:59 am
Universities, of all institutions, should believe in the power of education.The post Is Support for "From the River to the Sea" Based Upon Ignorance? [read post]
8 Dec 2023, 6:00 am
Banks aren’t pleased. [read post]
7 Dec 2023, 10:15 am
Refugee Resettlement (Migration Policy Institute, Nov. 2023) [text]- See also related video recording below.Multimedia:Engaging Local Voices: Letting Cities Inform National Refugee Resettlement Goals, 14 Nov. 2023 [access]The Importance of Community Consultations in the U.S. [read post]
6 Dec 2023, 1:51 pm
Congress amended the whistleblower program for the Bank Secrecy Act (BSA) . [read post]
