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25 May 2014, 8:34 am
First addressing finality, the Court also noted the requirement of finality is"prudential" rather than jurisdictional. [read post]
24 May 2014, 2:21 pm
She assured that FSOC is the only authority that can designate an entity for Federal Reserve Board supervision and enhanced prudential standards. [read post]
23 May 2014, 12:38 am
In March 2012, Bordbar is accused of making a series of transactions under $10,000 through a bank to avoid having the bank file reports of the transaction. [read post]
16 May 2014, 6:28 am
In a footnote, the First Circuit did note that it would be a different story if the bankruptcy court had entered an order confirming the plan, and then the BAP had reversed the bankruptcy court, as it had last month in Prudential Insurance Co. of America v. [read post]
6 May 2014, 8:12 am
In a letter to SEC Chair Mary Jo White and Fed Chair Janet Yellen, Senator Hagan said that such a prohibition would run counter to safe and sound banking practSeices and is at cross-purposes with prudential regulation. [read post]
21 Apr 2014, 3:25 am
The incremental dynamics of macro-prudential regulation, 7 Reg. [read post]
17 Apr 2014, 9:05 pm
Circuit panel partially overturns SEC conflict minerals law [Bainbridge, more, more, Adler, earlier] Dodd-Frank vs. small banks, cont’d [Todd Zywicki] A failing grade for new Financial Stability Oversight Council? [read post]
17 Apr 2014, 1:44 pm
Senator Coats’ bill , entitled the “Community Financial Protection Act,” would amend Dodd-Frank to provide that: the CFPB can only request reports from an institution for the purposes currently specified in Dodd-Frank through the prudential regulator, and must demonstrate to the regulator that publicly available information is insufficient for such purposes any report requested by the CFPB must be institution-specific and cannot be an industry-wide report… [read post]
14 Apr 2014, 6:33 am
The Federal Reserve's Dodd-Frank enhanced prudential standards (“EPS”) final rule requires a foreign banking organization with $50 billion or more in U.S. non-branch/agency assets (“Foreign Bank”) to place virtually all of its U.S. subsidiaries underneath a top-tier U.S. intermediate holding company (“IHC”). [read post]
12 Apr 2014, 9:41 am
While it is essential that insurers subject to Federal Reserve Board oversight be adequately capitalized on a consolidated basis, noted Senator Collins in recent testimony before the Senate Subcommittee on Financial Institutions, it would be improper, and not in keeping with Congressional intent, for federal regulators to supplant prudential state-based insurance regulation with a bank-centric capital regime for insurance activities. [read post]
31 Mar 2014, 5:02 pm
Implementation of the principles and the explanatory guidance is expected to improve the quality of bank audits and enhance the effectiveness of prudential supervision which is an important element of financial stability. [read post]
31 Mar 2014, 5:00 pm
The SA-CCR limits the need for discretion by national authorities, minimises the use of banks’ internal estimates, and avoids undue complexity by drawing upon prudential approaches already available in the capital framework. [read post]
27 Mar 2014, 6:03 am
The Financial Conduct Authority (FCA) and the Bank of England, including the Prudential Regulation Authority (PRA), have agreed on a Memorandum of Understanding (MoU) that sets out how they cooperate with one another in relation to the supervision of markets and market infrastructure, which includes financial markets infrastructures (FMIs). [read post]
26 Mar 2014, 6:02 am
The Federal Reserve has issued a final rule adopting a tiered approach for applying Dodd-Frank enhanced prudential standards to foreign banking organizations (“FBOs”). [read post]
20 Mar 2014, 9:54 am
According to a recent Investment News report, the following firms are the top participating issuers of annuities: MetLife, Prudential Financial, Jackson National, TIAA-CREF, Lincoln Financial Group, SunAmerica/VALIC, Nationwide, AXA Equitable, Ameriprise Financial, AEGON/Transamerica, Allianze Life, Pacific Life, Sun Life Financial, Protective, and New York Life. [read post]
10 Mar 2014, 9:01 pm
” These were not bank deposits in the traditional sense. [read post]
10 Mar 2014, 6:25 am
The Final Rule applies the enhanced prudential standards to (i) U.S. bank holding companies (“U.S. [read post]
5 Mar 2014, 7:12 pm
Second, the prudential framework filtered out – that is, ignored – some mark-to-market losses on holdings of securities. [read post]
3 Mar 2014, 5:59 am
Delayed effective date and higher threshold: Foreign Banking Organizations (FBOs) eked out several small victories in the final rule—in particular, the July 2015 compliance date has been pushed to July 2016 and smaller FBOs (i.e., those with under $50 billion in US non-branch assets) are no longer required to form an Intermediate Holding Company (IHC). [read post]
2 Mar 2014, 7:39 pm
” The post Foreign Banks: Overview of Dodd-Frank Enhanced Prudential Standards Final Rule appeared first on beSpacific. [read post]
