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22 Jan 2017, 8:49 am
On the other hand, the 10% CET 1 to total leverage exposure requirement seems to be less restrictive than the 23.5% CET 1 to risk-weighted assets and 15% CET 1 to balance sheet assets minimums recently proposed by the Federal Reserve Bank of Minneapolis for non-“systemically important” banking companies with assets of more than $250 billion. [read post]
25 Sep 2008, 1:58 am
In the Senate, Banking Committee chair, Chris Dodd, is offering draft legislation which provides that bankruptcy courts may provide for payment of the mortgage by paying an amount equal to the “allowed secured claim; (ii) for a period that is not longer than 40 years; and (iii) at a rate of interest… at a fixed annual percentage rate, in an amount equal to the most recently published annual yield on conventional mortgages published by… [read post]
4 Apr 2014, 3:27 am
In January 2013, the OCC levied civil money penalties against five D&O of Security Bank for up to $20,000 per person in connection with violations including failure to ensure an effective BSA compliance and SAR reporting system. [read post]
21 Jan 2011, 8:12 pm
When the borrower writes a check on his account to pay for the car, for instance, the seller deposits that check with his bank, which then electronically exchanges debits and credits with all the other banks, through the auspices provided by the Federal Reserve System. [read post]
7 Jan 2010, 8:27 pm
Economist, co-author, and sometimes TOTM guest David Evans (UCL, University of Chicago School of Law) has an excellent note on “Why Now is Not the Right Time To Revamp Consumer Protection,” based on remarks made at the New York Federal Reserve Board-New York University Conference on Regulating Consumer Financial Products yesterday in New York. [read post]
4 Sep 2012, 6:29 am
AARMR is the trade association of state mortgage regulators that coordinates state-level regulation of the mortgage industry and, in partnership with the Conference of State Bank Supervisors (CSBS), created the National Mortgage Licensing System & Registry (NMLS). [read post]
7 Jun 2009, 7:38 pm
Bush, has been butting heads with Citigroup executives as well as with her counterparts at almost every other federal bank regulatory agency.When the Federal Reserve and Treasury hammered out a plan last fall to shore up Citigroup with another big round of federal money and guarantees, the F.D.I.C. reluctantly went along. [read post]
24 May 2022, 10:54 am
For instance, Federal Reserve banks, member banks, and national banks can be involved as well as any institution whose deposits are insured by the Federal Deposit Insurance Corporation (18 U.S.C. [read post]
22 Jun 2011, 5:00 pm
First Reserve Corp. [read post]
10 Oct 2012, 9:30 am
The CFPB also reported that the Amex entities will pay civil penalties to the CFPB, Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System and Office of the Comptroller of the Currency totaling $27.5 million. [read post]
1 Nov 2010, 3:00 am
The state law entity status for a REMIC doesn't matter--trust, partnership or mere segregated pool of assets (no state law entity at all) could all elect REMIC treatment for mortgage loans under the Federal income tax rules for REMIC securitizations, if they satisfied the federal tax code requirements. [read post]
28 Mar 2007, 3:53 am
In remarks at a symposium hosted by the Richmond Federal Reserve Bank, he said that there is no strong empirical support for the proposition that derivatives increase volatility in financial markets, but that aspects of this latest wave of innovative financial instruments are different in substance and require attention. [read post]
24 Apr 2012, 9:33 pm
Although the Dodd-Frank Act requires the legislative formulation of the Volcker Rule to go into effect on July 21, 2012, the administrative regulations to implement the rule will likely not be ready by that date, according to a recent statement by the Federal Reserve Chair, Ben Bernanke. [read post]
30 Sep 2008, 1:22 pm
A manual issued by the Federal Reserve Bank of Boston advised mortgage lenders to disregard financial common sense. [read post]
21 Sep 2009, 7:48 am
” Former Federal Reserve Chairman Paul A. [read post]
22 Oct 2018, 2:29 pm
SIFIs are subject to regulation and supervision by the Federal Reserve Board and the designations are to be reevaluated by the FSOC at least annually. [read post]
17 May 2020, 9:30 pm
Although the statute did not mention grazing by name, the Interior Department established a permit system for grazing in the forest reserves. [read post]
24 Dec 2009, 1:18 pm
If a financial holding company subject to stricter standards fails to implement a plan for mitigating systemic risk within a reasonable timeframe, the Council must direct the Federal Reserve Board to take such actions as necessary to ensure compliance with the plan. [read post]
9 Feb 2023, 7:12 am
In the UK, this restriction prevented the provision of services to the Russian Central Bank relating to foreign exchange reserves. [read post]
27 Jan 2020, 7:39 pm
The third policy states that Utah supports the "timely and appropriate" negotiated settlement of federally reserved water rights claims for Native American trust lands and other federal reservations, but opposes future federal reservations that result in unquantified federal reservations of water. [read post]
