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17 Nov 2020, 8:50 pm
On 13 November 2020, the European Banking Authority (EBA) published its final methodology, draft templates and template guidance for the 2021 EU-wide stress test along with the key milestones of the exercise. [read post]
21 Mar 2017, 8:16 am
The Financial Consumer Agency of Canada (FCAC) issued a statement and a new compliance bulletin in response to recent news reports related to allegations that certain employees of banks were pressured to upsell to consumers to meet unrealistic sales targets and keep their jobs. [read post]
13 Oct 2011, 4:57 am
While some widespread demolitions could risk hollowing out the urban core of struggling cities such as Cleveland, advocates say that the homes being targeted are already unsalvageable and that the bulldozers are merely “burying the dead. [read post]
13 Aug 2008, 9:36 am
Debit cards are targets for identity thieves. [read post]
3 May 2013, 12:04 pm
The FTC, which shares jurisdiction with the CFPB for FDCPA enforcement, continues to bring cases targeting debt collectors. [read post]
2 Dec 2008, 1:00 am
But among other targets many aggrieved parties seem particularly keen to blame in the subprime debacle are the rating agencies. [read post]
14 May 2024, 8:30 am
As part of its ongoing monitoring of cryptoasset market developments, the Basel Committee consulted on a set of targeted revisions to the standard in December 2023. [read post]
2 Dec 2008, 4:00 am
Certain restrictions apply however, if the target company is a bank or insurance company. [read post]
10 Oct 2017, 12:05 pm
He allegedly extorted money from the assumed winners after sending them counterfeit checks to deposit into their bank accounts. [read post]
27 Jul 2016, 4:17 pm
“The Federal Open Market Committee implements monetary policy by raising or lowering its target for the federal funds rate, the interest rate banks charge each other for overnight loans. [read post]
29 Mar 2014, 5:30 am
Court Orders Usenet Provider to Prevent Copyright Infringement http://t.co/RpLvSNVuqj -> Online Product Management Beyond DMCA Safe Harbor http://t.co/UzF7YLTBDd -> Ferrari Fight Over Facebook Fan Page Tests Social Media Copyright http://t.co/AuYIgQ6BcV -> 'Safe harbour' for Facebook, Google proposed for Aus privacy law http://t.co/5lKZ7KPu4P -> In rare move, banks sue Target's security auditor http://t.co/Y7uZsvkzps -> A bad day for copyright trolls… [read post]
3 Feb 2011, 7:23 pm
Bank Lawyer's Blog dodged another bullet today when Barney Frank announced he'll opt out of running against Scott Brown and instead run for re-election to the House in 2012. [read post]
3 Jun 2014, 2:53 pm
A high-level scam involving collection with a fraudulent certified check has affected at least three Texas attorneys in recent years, and one victim is warning that more lawyers might be targeted. [read post]
26 Feb 2008, 7:27 am
Attorneys general in at least four states have issued subpoenas and private class-action lawsuits have been filed targeting banks, homebuilders, lenders, and credit-rating agencies. [read post]
22 Jun 2009, 10:20 am
” The white paper specifically targets the limited supervision afforded to holding companies of thrifts, industrial loan companies, credit card banks, trust companies and grandfathered depository institutions, which are not subject to the BHC Act. [read post]
7 Dec 2010, 2:17 pm
A self-styled spokesman for the group calling himself "Coldblood" has said that any website that's "bowing down to government pressure" is a target. [read post]
30 Apr 2019, 6:32 am
Here, Allen targeted the account holders, not the banks, and therefore were merely third-parties that suffered losses, rather than the targeted victims. [read post]
8 Sep 2011, 1:34 pm
Again, this top list includes Wells Fargo, Bank of America, and of course Chase bank. [read post]
5 Oct 2018, 2:40 am
In addition, all banks continue to meet initial Basel III minimum and target common equity tier 1 capital requirements. [read post]
4 Nov 2008, 4:12 am
That said, it should come as no surprise that (A) some banks plan to use additional capital (including any they pick up from the Treasury) to pick off targets of opportunity, or (B) that second-guessers are going to gripe about it. [read post]
