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26 Jan 2012, 1:23 am
On December 28, 2011, the New Jersey Department of Banking and Insurance (the “Department”) issued Bulletin 11-31 (the “Bulletin”) revising standards for equity indexed annuities (EIA), which are annuity contracts with a value based on performance of a specified equity-based index (or indices). [read post]
10 Oct 2016, 9:22 am
On September 29, 2016, the Office of the Comptroller of the Currency (the “OCC”) published final guidelines establishing enforceable standards for recovery planning. [read post]
23 Jun 2009, 11:00 pm
We will resume our discussion of Merck, the case pending before the Supreme Court on the standard for determining the onset of the statute of limitations under Rule 10b-5. [read post]
5 May 2020, 8:45 pm
On 4 May 2020, the European Banking Authority (EBA) published final draft Implementing Technical Standards (ITS) on specific reporting requirements for market risk. [read post]
16 Oct 2012, 1:45 pm
He closed that account in 2004 and transferred the money to Filipino bank, into an account that he opened the same year. [read post]
11 Apr 2012, 1:13 am
These questions go to the heart of the officers’ potential liabilities and the legal standards that will be applied to address those questions. [read post]
2 Apr 2024, 4:30 am
Accordingly, we urge the CFPB to enact regulations providing minimum standards for their provision, including capital, liquidity, lending limits and limits on extending credit to insiders, safety and soundness standards, and stress testing where appropriate, and subject these firms to supervision. [read post]
26 Jan 2009, 1:54 am
Community Banks are Not Immune After All: All three of these banks fall within a standard definition of "community banks" – that is, they had assets below $1 billion. [read post]
7 Nov 2023, 9:01 pm
For example, when providing services to banks or other regulated financial institutions, non-bank financial institutions may be subject to certain data breach notification requirements imposed on bank service providers by banking regulators that incorporate different standards as to when notification is required. [read post]
6 May 2011, 6:57 am
Five Senators, all Democrats, reacted with a letter to banking regulators asking for national loan servicing standards and calling active-duty foreclosures "egregious. [read post]
7 Jun 2019, 9:48 am
United States, 137 S.Ct. 462 (2016)(under the federal bank fraud statute, a bank retains a property interest in customers’ deposits.) [read post]
19 Aug 2011, 1:17 pm
As part of her responsibilities as closing agent, Strickland prepared a standard settlement statement that identified various expenses, payments, and disbursements related to the transaction. [read post]
4 Aug 2020, 9:00 pm
The World Bank is to help Moldova modernize the country’s food safety system. [read post]
23 Feb 2023, 8:35 am
On 16 February 2023, the European Commission (“the Commission”) hosted a meeting of the Expert Group on Banking, Payments and Insurance (EGBPI), where it discussed with Member States’ experts the potential way forward for the implementation in the European Union (EU) law of the December 2022 Basel Committee on Banking Supervision (BCBS) standards on prudential treatment of crypto-asset exposures. [read post]
22 May 2020, 6:37 am
Section 85) governs the interest national banks may charge. [read post]
15 Sep 2011, 1:14 pm
The Bill specifies the assets that are eligible for inclusion in the cover pool and gives APRA to make prudential standards. [read post]
11 May 2017, 7:30 am
The post Incoming legislation implements common reporting standards appeared first on Deal Law Wire. [read post]
16 Jan 2013, 12:00 pm
The consistent message in Commonwealth’s public statements and SEC filings was that its portfolio of loans — which comprised approximately 94 percent of the company’s total assets in 2008 — was conservatively managed according to strict underwriting standards aimed at keeping the bank’s reserved losses low during a time of unprecedented economic turmoil.In reality, the SEC alleges that internal practice deviated significantly from what the public was… [read post]
20 Jun 2014, 5:00 am
Bies serves as a non-management director of Merrill Lynch International (MLI), a United Kingdom subsidiary of Bank of America. [read post]
18 Jun 2019, 9:36 pm
In September 2014, the banking agencies finalized Liquidity Coverage Ratio (LCR) rules, based on international liquidity standards for banks. [read post]
