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2 Jun 2012, 6:47 am
If you do owe your bank money, you should consult with an experienced bankruptcy attorney in determining whether you should switch banking institutions. [read post]
7 May 2021, 6:15 am
Having shored up their balance sheets through well-timed capital raises, conservative capital management and reserves taken during the depths of the Covid-19 pandemic, many banks and financial institutions have emerged in a position of strength, and are once again looking to strategic M&A to create synergies, drive scale efficiencies to support investment in technology, and generate long-term value for their companies and stakeholders. [read post]
8 Jan 2014, 4:12 pm
We use variables related to accounting- and market-based data, an indicator of liquidity in the CDS market and several proxy variables for the macroeconomic environment in which these financial institutions operate. [read post]
21 Aug 2020, 8:55 pm
This in turn will be used to identify a smaller group of banks which are considered to be global systemically important institutions (G-SIIs). [read post]
10 Dec 2010, 11:16 am
Covered institutions would include firms that were insured depository institutions, bank holding companies, thrift holding companies, and securities broker-dealers as of January 14, 2010, or that become one of these types of firms thereafter. [read post]
23 Sep 2021, 8:55 pm
On 21 September 2021, the European Banking Authority (EBA) published a report on the platformisation of the EU banking and payments sector. [read post]
23 Mar 2015, 11:25 am
The GSM-102 program guarantees credit extended by U.S. financial institutions in the U.S. to approved foreign banks, including banks in Russia. [read post]
1 May 2010, 11:15 pm
My article "Wachovia Bank & Its Bank Secrecy Act Issues" said that Ponzi scheme victims do not possess a cognizable claim against financial institutions under the Bank Secrecy Act. [read post]
21 Apr 2016, 4:06 pm
“Since 2009, financial institutions have been assessed about $12 billion in fines, penalties, and forfeitures for violations of Bank Secrecy Act/anti-money- laundering regulations (BSA/AML), Foreign Corrupt Practices Act of 1977 (FCPA), and U.S. sanctions programs requirements by the federal government. [read post]
11 Mar 2010, 10:28 am
On March 10, 2010, Robert Egan and Bernard McGarry, Mount Vernon Money Center’s (MVMC) President and Chief Operation Officer respectively, were indicted on further charges of defrauding banks, retailers, hospitals, universities and other financial institutions of approximately $50 million. [read post]
8 Aug 2017, 11:11 am
Next Steps Financial institutions should start planning for these changes now as some of the changes will require coordination with financial institutions’ third-party vendors, which can be a lengthy process. [read post]
8 Aug 2017, 11:11 am
Next Steps Financial institutions should start planning for these changes now as some of the changes will require coordination with financial institutions’ third-party vendors, which can be a lengthy process. [read post]
13 Feb 2014, 7:35 am
For example, if a provider servicing a bank's mortgage portfolios makes systemic errors that cause "substantial injury" to a group of the bank's consumers, it might trigger UDAAP violations, particularly if the bank failed to properly monitor those services. [read post]
6 Apr 2017, 3:00 am
The Treasury Inspector General for Tax Administration yesterday released Criminal Investigation Enforced Structuring Laws Primarily Against Legal Source Funds and Compromised the Rights of Some Indiviuals and Businesses: The Currency and Foreign Transactions Reporting Act of 1970, referred to as the Bank Secrecy Act, requires U.S. financial institutions to file... [read post]
Banking Competition and Soft Budget Constraints: How Market Power Can Threaten Discipline in Lending
6 Feb 2013, 7:00 am
Daniel Sokol Stefan Arping, University of Amsterdam - University of Amsterdam Business School; Tinbergen Institute has written on Banking Competition and Soft Budget Constraints: How Market Power Can Threaten Discipline in Lending. [read post]
14 Oct 2021, 3:10 pm
For privacy and security reasons we are withholding our correspondent’s name and institutional affiliation. [read post]
6 Jul 2018, 7:01 am
While his position as central bank governor grants him the power to suggest a head for the FCMC, as well as attend its meetings, a spokesperson for the agency stated that he could not have influenced the decision regarding Trasta Komercbanka, because “the FCMC performs its work as an autonomous public institution and adopts its decisions independently. [read post]
6 Jul 2018, 7:01 am
While his position as central bank governor grants him the power to suggest a head for the FCMC, as well as attend its meetings, a spokesperson for the agency stated that he could not have influenced the decision regarding Trasta Komercbanka, because “the FCMC performs its work as an autonomous public institution and adopts its decisions independently. [read post]
1 Jul 2023, 3:17 pm
This is the first book to explain the core of the MDB model as a unique class of international institution and shows how that model is playing out the traditional large MDBs, smaller borrower-led banks, and the two new MDBs recently created with the support of China. [read post]
18 Nov 2021, 8:55 pm
Log in, or request access to the open banking guide by registering to join the NRF Institute. [read post]
