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30 Nov 2023, 8:10 am
The exception is part of the Garn–St Germain Depository Institutions Act of 1982, that deregulated savings and loan associations and allowed banks to provide adjustable-rate mortgage loans. [read post]
29 Nov 2023, 11:45 am
"Taking Action towards an Inclusive Career Counselling for Asylum Seekers and Refugees—A Literature Review Based on the PRISMA Model," Behavioral Sciences, vol. 13, no. 12 (Nov. 2023) [open access]Towards Dignified Inclusive Opportunities: Enhancing Self-Reliance and Access to the Formal Labour Market for Refugees and Host Communities (West Asia-North Africa Institute, Nov. 2023) [text via ReliefWeb]- Focuses on Jordan.The transformative role of agriculture in refugee… [read post]
29 Nov 2023, 8:25 am
Or, if two otherwise identical financial institutions were offering prospective depositors otherwise identical terms, how would the institution with shareholders compensate the depositors for having taken away the variable upside risk? [read post]
29 Nov 2023, 6:45 am
” If banks fail to demonstrate such a record of fair lending, regulators will “take such record into account in its evaluation of an application for a deposit facility by such institution. [read post]
28 Nov 2023, 4:50 pm
The FAR will apply to banks, insurance companies and superannuation funds, andtheir directors and senior executives. [read post]
28 Nov 2023, 2:25 pm
However, FinCEN may disclose this information only upon receiving a request from (i) federal or state law enforcement; (ii) a financial institution (with the consent of the reporting company); and (iii) certain government regulatory agencies. [read post]
28 Nov 2023, 10:00 am
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/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]
28 Nov 2023, 7:25 am
On 27 November 2023, the European Banking Authority (EBA) published a final report containing updated guidelines on risk-based supervision. [read post]
27 Nov 2023, 2:52 pm
George Lopez will be in town March 15th at the American Bank Center. [read post]
27 Nov 2023, 12:29 pm
The governor made an appeal to the African Union (AU) to break off all diplomatic ties with Israel to show solidarity with our comrades in Gaza and the West Bank. [read post]
27 Nov 2023, 11:35 am
In its press release, the Treasury Department explains that Binance’s money laundering and sanctions violations involved violations of the Bank Secrecy Act (BSA) and multiple sanctions programs. [read post]
27 Nov 2023, 5:44 am
As a result of the SEC’s failure to meet these obligations, SAB 121 “should have no legal effect and the Federal Banking agencies and National Credit Union Administration should not require banks, credit unions, and other financial institutions that provide custody services for digital assets to comply,” the letter indicated.The letter goes on to state that, “[e]nforcing this noncompliant rule would set a concerning precedent that would facilitate… [read post]
26 Nov 2023, 10:06 am
(Brad Plumer, NY Times) How the World Bank’s new boss is navigating a clash over climate change (Steven Munson, Washington Post) [read post]
24 Nov 2023, 6:08 pm
From Matthew Wiener: On November 29, 2023, the Supreme Court will hear argument in Securities and Exchange Commission v. [read post]
24 Nov 2023, 7:15 am
On 24 November 2023, the European Banking Authority (EBA) issued a public consultation on new guidelines on preventing the abuse of funds and certain crypto-asset transfers for money laundering and terrorist financing purposes. [read post]
23 Nov 2023, 8:12 am
Seventy-eighth sessionSecond CommitteeAgenda item 16 (h)Macroeconomic policy questions: promotion of inclusiveand effective international cooperation on tax matters atthe United Nations Nigeria:* (* On behalf of the States Members of the United Nations that are members of the Group ofAfrican States) revised draft resolution Promotion of inclusive and effective international tax cooperationat the United Nations The General Assembly,Guided by the purposes and principles enshrined… [read post]
22 Nov 2023, 3:16 pm
Middle-class people must exhaust their assets to qualify, forcing them to sell much of their property and to empty their bank accounts. [read post]
22 Nov 2023, 8:04 am
On 22 November 2023, the European Banking Authority (EBA) published a final report on the draft regulatory technical standards (RTS) on the assessment methodology under which Member State competent authorities verify an institution’s compliance with the internal model approach as per Article 325az(8) of the Capital Requirements Regulation (CRR). [read post]
22 Nov 2023, 4:15 am
A couple weeks ago, I moderated a panel at PLI’s 55th Annual Institute on Securities Regulation titled “The Year in Review: What Just Happened? [read post]
21 Nov 2023, 3:15 pm
A newly-announced settlement agreement and corrective action plan (the “Settlement”) between a prominent New York academic medical center and the U.S. [read post]
