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12 Mar 2020, 9:56 am
The Grid will be managed by a coordinating Forum: the Financial Services Regulatory Initiatives Forum (‘the Forum’) with a membership comprising the Bank of England, PRA, FCA, Payment Systems Regulator, Competition and Markets Authority, and HM Treasury (as an observer member), as the main contributors to the Grid. [read post]
10 Sep 2007, 4:54 am
Treasury yields since 2002 pushed interest rates down for everyone from Procter & Gamble to AT&T [read post]
8 Mar 2011, 11:09 am
They also provide homeowner complaint statistics obtained from Treasury, which confirm the poor performance of the banks servicing most mortgages. [read post]
24 Jan 2012, 2:34 pm
Treasury Department’s Office of Foreign Assets Control (“OFAC”) added Iran’s Bank Tejerat to the list of Specially Designated Nationals and Blocked Persons List (the “SDN List”). [read post]
22 Apr 2020, 7:40 am
’ In other words, trust Treasury guidance at your own risk. [read post]
24 Jun 2012, 8:43 am
Dept of the Treasury recently announced two information sharing agreements under Foreign Account Tax Compliance Act (FATCA). [read post]
12 Aug 2009, 1:04 pm
Which I must think the former investment banks and hedge funds are going to fight. [read post]
1 Jun 2009, 3:28 pm
Treasury capital from the 19 U.S. bank holding companies that participated in the Supervisory Capital Assessment Program (referred to as "SCAP", or commonly called the "stress tests"), according to today's press release. [read post]
11 Feb 2009, 10:06 am
While most of the attention on Capitol Hill yesterday focused on Treasury Secretary Tim Geithner’s defense of the Obama administration’s new banking plan, another high-profile hearing was flying a bit under the radar: the confirmation hearings of Elena Kagan, President Obama’s pick for solicitor general. [read post]
9 Jul 2011, 5:20 pm
A patent troll company named Data Treasury holds these patents and is suing large banks. [read post]
13 Mar 2023, 2:00 am
We received a bunch of memos over the weekend on the Silicon Valley Bank situation, and we are posting those memos and other materials relating to SVB’s closure in our “Financial Institutions Practice Area. [read post]
4 Nov 2015, 10:55 am
Not that federal agencies like the FBI and the Department of Treasury don’t understand this. [read post]
31 Mar 2019, 8:08 am
Treasury Department’s Financial Crimes Enforcement Unit did in 2014 release clarification on the Bank Secrecy Act as it pertains to institutions serving state-legal cannabis operations, indicating banks can work with dispensaries and ancillary businesses, but they have to comply with a heavy set of regulations and reporting requirements. [read post]
26 Jan 2016, 9:10 am
On January 14, 2016, the SEC entered into two no-admit, no deny settlements regarding an alleged pay-to-play scheme to obtain contracts from the Treasury Office for the State of Ohio. [read post]
14 Sep 2010, 2:47 pm
Many of these large banks also signed agreements with the United States Treasury, in which they agreed to participate in the Home Affordable Modification Program. [read post]
12 Feb 2013, 1:09 pm
On January 17, 2013 the Treasury Department and the Internal Revenue Services issued the set of Final Regulations implementing the information reporting and back up withholding tax provisions of FATCA, with far reaching implications for U.S. taxpayers with Italian bank and financial accounts, as well as Italian taxpayers with US bank and financial accounts, in addition to foreign financial institutions as well as US banks as explained above. [read post]
29 Aug 2013, 3:25 pm
“In addition to strengthening our partnership with the Swiss government, the program’s requirement that Swiss banks provide detailed account information will improve our ability to bring tax dollars back to the U.S. treasury from across the globe. [read post]
25 Jul 2017, 10:30 am
Treasury to the banks to modify. [read post]
12 Mar 2013, 9:00 am
The opportunities for loss recognition in reorgs provided by the Bush Treasury under regulations should be eliminated. [read post]
1 Sep 2009, 7:51 am
Federal banking regulators will have authority over banks that act as swap dealers and the CFTC and the SEC will have jurisdiction over non-bank swap dealers. [read post]
