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11 May 2018, 4:06 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/3970/securities-industry-commentator/ In today’s Securities Industry Commentator feed: Former Currency Trader Indicted for Participating in Antitrust Conspiracy (DOJ Press Release) Former bank currency trader Akshay Aiyer was indicted in the United States District Court for the Southern District of… [read post]
23 Jan 2014, 11:15 am
While the rapidity with which the regulators responded to industry-wide concerns demonstrates the regulators’ intent to cooperate with industry stakeholders, it might also show a more reactionary approach to implementing final rules under other controversial Dodd-Frank Act provisions, which have taken them years to write. [read post]
29 Jul 2009, 6:28 pm
Government's demands in the instant civil case.Switzerland's banking industry has boomed due to its secrecy, and the Swiss are reluctant to give up on that. [read post]
4 Aug 2011, 10:06 am
Newly created land banks will need to exercise caution in acquiring abandoned and foreclosed property, which are often contaminated from historic industrial activity. [read post]
7 Jan 2015, 7:54 am
The banking industry, particularly Wall Street, has been the subject of multiple lawsuits in recent years alleging pregnancy discrimination. [read post]
8 Feb 2008, 11:11 pm
The Reserve Bank of Australia (RBA) will oversee the Industry initiatives. [read post]
21 Jun 2010, 7:12 am
The New York Times reports that industry lobbyists are working to undercut the Volcker Rule, which would banks to sell... [read post]
26 Oct 2021, 9:43 am
Sterling National Bank is providing $2.5 million in a senior facility, […] The post Nextpoint Secures $4.5M in Growth Capital from Sterling National Bank & Bigfoot Capital appeared first on Nextpoint. [read post]
26 Nov 2010, 11:28 pm
“Borrowing costs for Europe’s most indebted nations are at record highs as Ireland’s capitulation in accepting a bailout of its banking industry stokes concern that other countries also will have to seek aid. [read post]
27 Feb 2013, 12:16 am
The unstated inference seems to be that the industry is improving as the weaker banks are merged out of existence. [read post]
30 May 2017, 7:55 am
Tom Dresslar, the Deputy Commissioner for Policy and Planning at the California Department of Business Oversight, California’s state bank regulator, has retired. [read post]
27 Feb 2019, 7:40 am
Bloomberg stated that the Securities Industry and Financial Markets Association (SIFMA) found that the two mortgage finance companies had approximately $548B of these bonds outstanding. [read post]
30 Jan 2008, 2:07 am
In a letter yesterday, the MCC told CMHC chief executive Karen Kinsley that religion has no place in the banking or mortgage industry, and that the organization should scrap its $100,000 study. [read post]
11 Jun 2012, 12:20 pm
The Third World Islamic Banking Conference (WIBC) Asia Summit was just hosted in Singapore, where 450 leaders in international Islamic banking discussed among other things the benefits of mediation and arbitration in the banking industry. [read post]
11 Jun 2012, 12:20 pm
The Third World Islamic Banking Conference (WIBC) Asia Summit was just hosted in Singapore, where 450 leaders in international Islamic banking discussed among other things the benefits of mediation and arbitration in the banking industry. [read post]
22 May 2018, 5:10 pm
To better understand how cybercriminals remain undetected in their attacks against the financial services industry, Carbon Black recently collected responses from CISOs at 40 major financial institutions, including six of the top 10 global banks. [read post]
20 Jun 2023, 9:05 pm
Adding to the reams of existing bank regulations won’t solve the problem, and neither will better training of bank examiners, who are already widely suspected of being vulnerable to industry capture. [read post]
23 Mar 2012, 9:39 am
The Securities and Exchange Commission (SEC) has decided to increase regulation of the private equity industry, which has previously faced less regulatory scrutiny than other industries such as banking and hedge funds. [read post]
7 Nov 2022, 6:31 am
Posted by Patrick Dennis (University of Virginia), Kristopher Gerardi (Federal Reserve Bank of Atlanta), and Carola Schenone (University of Virginia), on Monday, November 7, 2022 Editor's Note: Patrick Dennis and Carola Schenone are Associate Professors of Commerce at the University of Virginia, McIntire School of Commerce and Kristopher Gerardi is a financial economist and senior adviser in the research department of the Federal Reserve Bank of Atlanta. [read post]
11 Oct 2011, 2:07 pm
Wu, who the SEC described as a "rising star in the banking industry," allegedly directed subordinates to conceal information regarding the true value of the bank's collateral and assets, understating the value by at least $65 million and causing as the United Commercial to be one of the ten largest bank failures during the recent financial crisis.The SEC's Complaint (available here) names Mr. [read post]
