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20 Mar 2009, 7:45 am
The global banking sector is currently suffering through the most challenging and transformational financial crisis of a generation. [read post]
4 Jul 2017, 4:49 am
Key messages in the report include: aspects of the shadow banking activities generally considered to have made the financial system most vulnerable and that contributed to the financial crisis have declined significantly and are generally no longer considered to pose financial stability risks; since the financial crisis, policies have been introduced at the international level, and both regulatory reforms and new policy tools have been introduced at national/regional… [read post]
29 Oct 2008, 2:45 pm
A 1697 text said that "Any jealousie or suspicion that they shall not have Money for such Bills on Demand, will occasion a general run. [read post]
20 Mar 2015, 11:17 am
On March 20, 2015, the Attorney General of New York announced that a $714 million settlement had been reached to resolve allegations that the Bank of New York Mellon (“BNYM”) falsely told investors that it offered the “best rates” on securities trading involving foreign exchanges, even though BNYM allegedly assigned investors the worst rates, while obtaining the best rates for itself and pocketing the difference. [read post]
9 Jan 2007, 1:28 pm
Foreign banks aren't allowed to sell retail banking services in China, and foreign ownership of local banks is generally limited to 25%. [read post]
2 Jul 2014, 3:00 pm
One, for all her superb general analysis, her individual narrative chronologies. [read post]
4 Oct 2012, 10:39 pm
She described the atmosphere towards women in the office as "hostile and degrading" in general, with at least one manager allegedly taking clients to strips clubs and using vulgar language. [read post]
6 Dec 2011, 4:20 pm
Drafts of the proposed rule were leaked to the press, he noted, prompting Inspectors General inquiries into whether agency personnel violated confidentiality rules. [read post]
18 Feb 2009, 11:44 am
While TARP has been generous with bank holding companies, these companies have not been so generous with their banks. [read post]
16 Jul 2024, 8:00 am
The Bank Service Company Act (BSCA), enacted in response to the technological and expertise challenges faced by banks during the 1960s, permits banks to acquire and utilize bank service companies. [read post]
27 Apr 2011, 10:13 am
Sellers and Clancy said the plaintiffs’ team sought a balance between protecting the money while simultaneously generating modest interest. [read post]
30 May 2011, 1:30 pm
Gramm-Leach-Bliley is the obvious example, but Bob Rubin’s memoirs read like a 400 page victory lap through six years of fiscal, monetary, financial, and economic issues generally, with many from industry pacing those laps with the Administration. [read post]
9 Feb 2023, 9:23 am
Second, on Dec.30, 2022, the UN General Assembly decided to refer to the International Court of Justice a request for an advisory opinion on the legal status and consequences of Israel’s control over the Palestinian territories. [read post]
25 Jul 2017, 10:30 am
Generally speaking, bank mortgage modifications are not letters, they are written formal agreements requiring signatures from both the borrower and bank in order to be enforceable. [read post]
31 Mar 2024, 9:01 pm
The OCC NPRM identifies the following indicators as consistent with approval generally and would allow for action by the agency in a timely manner: The acquirer is well-capitalized and the resulting institution will be well-capitalized. [read post]
1 Dec 2011, 11:57 am
Senators Kay Bailey Hutchinson (R-TX) and Mark Pryor (D-ARK) testified on their legislation raising the 500 shareholder threshold for community banks and bank holding companies. [read post]
23 Jun 2023, 1:19 pm
UN Secretary-General António Guterres criticized the Jenin Camp raid. [read post]
31 Jan 2017, 6:51 am
These factors, which are described in detail in the Interagency Fair Lending Examination Procedures, include the CRA assessment area and the market area more generally. [read post]
19 May 2010, 7:33 am
It can happen without warning and can generate a cascade of bounced checks and overdraft fees. [read post]
5 Mar 2012, 10:49 am
We choose to bank elsewhere. [read post]
