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2 Apr 2009, 9:26 am
What has not been discussed is how the bank regulators will evaluate banks under $100 billion in assets on a going-forward basis. [read post]
14 Feb 2012, 9:56 am
Further, the US Attorney’s office recently announced a multi-state government settlement with five of the largest banking institutions to make up for their foreclosure abuses which caused the financial meltdown in the American Economy over the last three years. [read post]
11 Jul 2019, 8:49 am
The European Banking Association (EBA) has published a report titled “The Impact of Fintech on Payment Institutions’ and E-Money Institutions’ business models” (the Report). [read post]
8 Aug 2011, 5:00 pm
Code Title 18, Section 2113 defines bank robbery and tells what financial institutions are covered by federal statutes. [read post]
5 Mar 2009, 4:00 am
The USA had a banking crisis in the 1980s. [read post]
24 Oct 2017, 6:14 am
Stulz, The Ohio State University, on Tuesday, October 24, 2017 Editor's Note: Rüdiger Fahlenbrach is Associate Professor at the Swiss Finance Institute at Ecole Polytechnique Fédérale de Lausanne (EPFL), Switzerland; Robert Prilmeier is Assistant Professor at Tulane University A.B. [read post]
23 Jan 2012, 1:11 am
Of course, I could be wrong about the presence of these defensive features, but I still think it is unusual that the insurer would have take a full $35 million exposure to one financial institution, especially given the events that were taking place in the global financial marketplaces at that time. [read post]
30 Mar 2018, 3:10 am
” 2017 National Lawyers Convention Federalist Society panel with Richard Epstein, Hal Scott, Peter Wallison, and Arthur Wilmarth, moderated by Judge Carlos Bea; With advances in Oregon and even California, deregulation of commercial insurance lines is having a moment [Ray Lehmann, Insurance Journal; Lehmann’s 2017 Insurance Regulation Report Card for R Street Institute] Perennially troubled Massachusetts, on the other hand, continues slide in same survey [Agency Checklists] … [read post]
27 Apr 2011, 1:12 pm
There were 20 such incidents between March 2010 and April 2011, affecting companies and public institutions in the U.S. that tend to have accounts at local community banks and credit unions, some of which use third-party service providers for online banking services, according to the agency. [read post]
15 Mar 2016, 8:30 am
Seventy-two banks have reached an agreement with the IRS. [read post]
6 Jul 2010, 4:25 am
Many financial institutions, including Bank of America, are planning on getting tougher with those who do not try in good faith to work out a deal with the bank but who have the capacity to pay. [read post]
16 Aug 2010, 5:32 am
"The bulk of the assets in the life and annuity insurance industry are controlled by relatively strong and stable institutions, making it stronger overall than the banking industry," said Martin D. [read post]
2 Jul 2010, 12:34 pm
Bank Fraud is the crime of stealing money from a bank or financial institution. [read post]
2 Sep 2021, 1:29 am
“The problem for all financial institutions that wish to offer banking services to Americans who live outside of the U.S. is the costs they face in complying with FATCA” – American Expat Financial News Journal The law imposes a tax on foreign financial institutions that don’t send the US government the contact and balance details of their US citizen account holders. [read post]
29 Mar 2012, 6:14 am
Editor’s Note: Barnabas Reynolds is head of the global Financial Institutions Advisory & Financial Regulatory Group at Shearman & Sterling LLP. [read post]
9 Mar 2017, 9:30 pm
In an effort to promote their responsibilities to their customers and to society at large, banks have been instituting a variety of cultural changes. [read post]
16 Sep 2011, 5:17 pm
Silverton, formerly known as The Banker’s Bank, was not a traditional banking institution. [read post]
9 Aug 2022, 12:14 pm
On 9 August 2022, the European Banking Authority launched a public consultation on its draft regulatory technical standards (RTS) on the determination by originator institutions of the exposure value of synthetic excess spread (SES) in securitisations. [read post]
18 Apr 2012, 6:00 am
” Other banking regulators have had guidance in place for years relating to a bank’s use of third-party service providers. [read post]
4 Oct 2018, 8:33 am
Financial institutions should try to do the same! [read post]
