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1 Feb 2019, 11:29 am
The former identifies a physical territory and associated population as a state that is—or should be—governed by a single political system. [read post]
31 Jan 2019, 2:03 pm
Attackers, who infected the city’s systems with the pernicious SamSam malware, asked for a ransom of roughly $50,000 worth of bitcoin. [read post]
30 Jan 2019, 8:00 am
” Another warning on leveraged loans came from the Federal Reserve banking regulator who told an industry conference that the Fed was taking a close look at banks’ risk management. [read post]
28 Jan 2019, 9:00 am
Both the Federal Reserve and U.S. [read post]
15 Jan 2019, 6:51 pm
Surveillance is both the repository of governance norms and the discipline of those norms within any regulatory system. [read post]
14 Jan 2019, 11:56 am
At that time we observed that, while not discussed in the materials released by the OCC, it appeared that a fintech company holding an SPNB charter would be required to be a member of the Federal Reserve System and be subject to oversight as a member bank. [read post]
14 Jan 2019, 8:47 am
Not only do operators of virtual currency businesses face a growing body of overlapping federal regulations, but they must also contend with a patchwork of state laws as well. [read post]
10 Jan 2019, 9:30 pm
” Nellie Liang, former director of the Office of Financial Stability Policy and Research at the Federal Reserve Board, withdrew as nominee for a subsequent position on the Board of Governors of the Federal Reserve System. [read post]
10 Jan 2019, 1:51 pm
The Dodd-Frank Act of 2010 expanded FRB insurer supervision to those that own a federally insured bank or thrift and insurance companies designated as “systemically significant” by the U.S. [read post]
8 Jan 2019, 12:38 pm
ONC also reports Federal agencies, states, and industry have taken steps to address technical, trust, and financial challenges to interoperable health information access, exchange, and use for patients, health care providers, and payers (including insurers). [read post]
7 Jan 2019, 2:35 pm
In 2018, there were 185 merger objection lawsuits filed in federal court, representing about 46% of the federal court securities class action lawsuit filings. [read post]
5 Jan 2019, 10:40 am
Other Federal Banking Agencies The Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, the Consumer Financial Protection Bureau and the Office of the Comptroller of the Currency are not affected by the current government shutdown. [read post]
3 Jan 2019, 6:08 am
The Securities and Exchange Commission, Office of the Comptroller of the Currency, Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, and Commodity Futures Trading Commission have proposed to amend section 13 (the "Volcker Rule") to reflect statutory amendments made by the Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRRCPA). [read post]
2 Jan 2019, 8:14 am
” Adding to the market’s unease were reports over the pre-Christmas weekend that President Trump, angry over monetary policy, has considered removing Federal Reserve Chairman Jerome Powell – a move that would stir even greater volatility and raise questions around political interference at the central bank, analysts said. [read post]
28 Dec 2018, 4:04 pm
Nor did Michael Kimble and Alice Kimble report the existence of their foreign bank accounts on their joint federal tax returns. [read post]
25 Dec 2018, 9:30 pm
There is no easy way to design a regulatory system that can respond to evolving market forces. [read post]
20 Dec 2018, 1:00 pm
Arab Bank, which held that the Alien Tort Statute (ATS) did not permit federal courts to recognize causes of action against foreign corporations. [read post]
19 Dec 2018, 12:22 pm
On November 29, 2018, the Federal Reserve Board published for public comment a Notice of Proposed Rulemaking that would reorganize the current prudential standards regulatory framework for US banking organizations deemed to be of systemic risk into four separate categories to reflect their risk profiles. [read post]
19 Dec 2018, 10:38 am
On November 21, 2018, the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency jointly announced a proposed rule to simplify capital requirements for qualifying community banking organizations that opt into the community bank leverage ratio framework. [read post]
18 Dec 2018, 12:40 pm
Evan Abrams discusses the joint statement issued by the Federal Reserve, the Federal Deposit Insurance Corporation, the Treasury’s Financial Crimes Enforcement Network, the Office of the Comptroller of the Currency and the National Credit Union Administration urging use of technology to bolster anti-money laundering compliance. [read post]
