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11 Mar 2011, 3:51 am
It notes how some, such as banks, have been arguing for eliminating neutral accounting standard for as long as accounting has been around in the United States. [read post]
8 Sep 2014, 1:21 pm
The guidelines apply to insured national banks, insured federal savings associations, and insured federal branches of foreign banks with US$50 billion or more in average total consolidated assets. [read post]
5 Nov 2021, 10:18 am
Employees may not be required to use time from existing PTO banks for this purpose. [read post]
28 Sep 2007, 2:47 am
If Ellis is correct, then this immediately undercuts a standard way of presenting McCulloch, which is as a case involving discriminatory taxation. [read post]
25 Oct 2018, 6:44 am
Since October 2014 Failla has been associated with First Standard Financial out of the firm’s Red Bank, New Jersey office location. [read post]
25 Jun 2020, 8:25 am
” The questions on which the OCC seeks comment include: Whether the legal standards in the existing regulations are sufficiently flexible and clear or create unnecessary hurdles or burdens to the use of technological advances or innovation in banking Whether there are digital banking activities or issues that are not covered or sufficiently addressed by the regulations that the OCC should address (e.g., digital finders’ activities, software produced,… [read post]
19 Jan 2012, 11:34 am
Securities and banking trade groups have responded to a Department of Labor request for assistance in developing an expanded regulatory impact analysis of a proposed change to the DOL’s long-standing definition of fiduciary. [read post]
11 Mar 2013, 6:08 pm
They are not standardized products. [read post]
9 Feb 2011, 11:58 am
With Washington focused on a clean energy standard and legislative efforts to block EPA’s greenhouse gas (GHG) regulations, proposals to establish a “clean energy bank” are quietly gaining significant support. [read post]
17 Apr 2020, 10:27 am
The second action is an interim final rule that allows banking organizations that would otherwise be required to adopt the new current expected credit loss accounting standard this year, to have the option of delaying adopting the new standard for up to two years. [read post]
27 Feb 2017, 5:00 am
The standard looks to “whether a fiduciary employed the appropriate methods to investigate and determine the merits of a particular investment. [read post]
2 Nov 2021, 8:50 pm
This report details the progress over the past year and the planned work set out by the FSB alongside, standard-setting bodies and other international organisations, to enhance the resilience of non-bank financial intermediation (NBFI). [read post]
3 Feb 2010, 7:39 am
The review, which will be led by CPSS members (consisting of central banks, including the Bank of Canada), members of the IOSCO Technical Committee (which includes the OSC and AMF), the IMF and World Bank, is part of an initiative "to reduce the risks that arise from interconnectedness in the financial system. [read post]
24 Feb 2014, 6:06 am
However, its impact will be immediate and significant for many banking institutions. [read post]
6 Jul 2021, 8:40 pm
On 5 July 2021, the European Banking Authority (EBA) published: Final draft regulatory technical standards (RTS) on colleges of supervisors for investment firms groups. [read post]
19 Jul 2012, 9:26 am
The court discusses the various security procedures that were available to Ocean Bank and industry standard security measures such as access tokens that Ocean Bank did not employ. [read post]
2 Nov 2017, 4:57 am
The idea of ‘same service, same rules’ should be applied to secure consistent standards and fair competition. [read post]
9 May 2011, 7:32 pm
In a letter to the SEC, Republican members of the Senate Banking Committee asked for an SEC Inspector General review of the economic analyses performed by the Commission with regard to six specific and significant Dodd-Frank regulatory implementation initiatives. [read post]
17 Jul 2020, 3:39 am
[Section 2(d) refusal of NEXBANK for various financial and banking services, in view of the registered marks next MyNextBank.com and design for "banking services for young adults" (shown below), and NXT BANK (in standard characters) for "banking services; and personal and commercial insurance brokerage" [BANK disclaimed], owned by different owners]. [read post]
2 Jun 2020, 8:55 pm
On 29 May 2020, the European Banking Authority (EBA) published a consultation paper on the draft amended regulatory technical standards (RTS) on own funds and eligible liabilities. [read post]
