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6 Mar 2011, 4:25 pm
Dana Milbank of the Washington Post tells this story of incompetence and possible fraud in the mortgage servicing industry. [read post]
6 Aug 2019, 8:15 am
Generally, the FCA found that the banking industry had made a concerted effort to implement the SM&CR finding that most firms have taken actions to move away from basic rules-based compliance towards embedding the regime in the organisation. [read post]
21 May 2012, 1:30 am
The precedent-setting approval permits the Industrial and Commercial Bank of China Ltd., China Investment Corp., and Central Huijin Investment Ltd. to become bank holding companies by acquiring up to 80 percent of the voting shares of The Bank of East Asia (U.S.A.) [read post]
5 Oct 2020, 5:51 am
California’s marijuana banking and labeling laws were updated recently, with Gov. [read post]
25 Sep 2007, 4:30 pm
The Manual is used in connection with examinations of supervised financial institutions.The revised version is based on feedback from the banking industry and examination staff. [read post]
1 Oct 2024, 9:01 pm
The DOJ, FDIC and OCC have revised their bank merger review standards. [read post]
15 Jul 2021, 1:35 pm
In March 2020, the OCC issued a revised set of FAQs to supplement its 2013 guidance that was intended to clarify the existing guidance and reflect evolving industry trends. [read post]
20 Jan 2018, 9:12 pm
This article is one in a series covering opportunities in real estate investment banking and M&A, specifically targeting the self-storage industry, a sub-sector of the commercial real estate market. [read post]
2 Sep 2017, 11:21 am
Gavin Newsome, who is also vying for the governorship, has publicly backed the foundation of a government bank and held discussions with leading marijuana industry insiders. [read post]
4 May 2017, 11:12 am
In Seyfarth’s second webinar in its series of 2017 Trade Secret Webinars, Seyfarth attorneys Scott Humphrey, Robyn Marsh, and Dawn Mertineit focused on trade secret and client relationship considerations in the banking and financial services industry, with a particular focus on a firm’s relationship with its FINRA members. [read post]
24 Oct 2022, 6:20 am
Pacific REGISTER HERE In the seventh installment of the 2022 Trade Secrets Webinar Series, Seyfarth attorneys will focus on trade secret and client relationship considerations in the banking and financial services industry. [read post]
12 May 2022, 8:24 am
However, it was noted throughout the hearing that overdraft fee revenue has been on the decline, in many instances due to voluntary actions within the financial services industry, including eliminating overdraft charges by many banks. [read post]
20 Jan 2012, 12:59 pm
Central to the suit is the association’s allegation that the Export-Import Bank should have reviewed how the Air India loans would harm the U.S. airline industry. [read post]
14 May 2012, 9:25 am
Banks don’t generally share how much they lose to fraud schemes, but as an industry it’s in the billions of dollars each year, according to some estimates. [read post]
24 Sep 2019, 3:23 am
They are intended to provide a framework for a sustainable banking system that responds to and drives a global sustainable development economy, and guide the banking industry to align itself with the goals expressed in the Sustainable Development Goals and the Paris Climate Agreement. [read post]
20 May 2009, 7:25 am
Mehrsa uses Industrial Loan Companies ("the only institutions where commercial firms are permitted to own banks") as a springboard for discussing the separation of banking and commerce. [read post]
20 Mar 2019, 11:00 am
Compliance Units Regulated facilities that operate below the applicable GHG performance standard will earn “compliance units” that they can bank to off-set future GHG emissions or sell to other regulated facilities. [read post]
20 Dec 2013, 6:57 am
The Financial Industry Regulatory Authority (FINRA) recently announced that it has fined Deutsche Bank Securities, Inc. $6.5 million and censured the firm for serious financial and operational deficiencies primarily related to its enhanced lending program. [read post]
9 May 2011, 6:17 pm
At a conference, some in the banking industry had little good to say about the Dodd-Frank legislation meant to keep banks from failing. [read post]
26 Jan 2011, 4:26 am
Call for papers: 2011 Federal Reserve Bank of Cleveland Policy Summit. [read post]
