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6 Jul 2023, 10:40 am
On 6 July 2023, the European Banking Authority (EBA) published final draft regulatory technical standards (RTS) on initial margin model validation (IMMV) under Article 11(15)(aa) of the European Market Infrastructure Regulation (EMIR). [read post]
24 Nov 2020, 11:23 am
The OCC has issued a proposed rule that would establish standards that a bank must follow in fulfilling its obligation to provide fair access to financial services. [read post]
15 Feb 2010, 6:00 pm
Bank liability when an imposter withdraws estate funds Jefferson State Bank v. [read post]
19 Jan 2016, 7:48 am
The Basel Committee on Banking Supervision (BCBS) has issued revised standards for minimum capital requirements for market risk. [read post]
7 Mar 2018, 7:43 am
The CBDDQ aims to set an enhanced and reasonable standard for cross-border and / or other higher risk Correspondent Banking Due Diligence, reducing to a minimum any additional data requirements. [read post]
6 Feb 2022, 10:00 pm
The Office of the Comptroller of the Currency’s true lender rule provided a uniform standard to determine when a national bank is acting as a lender when it partners with other service providers. [read post]
6 Feb 2022, 10:00 pm
The Office of the Comptroller of the Currency’s true lender rule provided a uniform standard to determine when a national bank is acting as a lender when it partners with other service providers. [read post]
31 May 2024, 1:06 pm
Bank of America, N.A., and remanded it back to the Second Circuit and instructed the appellate court to analyze whether New York’s law requiring interest to be paid on mortgage escrow accounts is preempted under the Dodd-Frank Act by applying the Barnett Bank standard.... [read post]
6 Feb 2022, 10:00 pm
The Office of the Comptroller of the Currency’s true lender rule provided a uniform standard to determine when a national bank is acting as a lender when it partners with other service providers. [read post]
22 Apr 2013, 1:25 pm
NFC is a set of standards for smartphones and similar devices to communicate with each other by either by touching or bringing them into close proximity. [read post]
6 Feb 2022, 10:00 pm
The Office of the Comptroller of the Currency’s true lender rule provided a uniform standard to determine when a national bank is acting as a lender when it partners with other service providers. [read post]
6 Feb 2022, 10:00 pm
The Office of the Comptroller of the Currency’s true lender rule provided a uniform standard to determine when a national bank is acting as a lender when it partners with other service providers. [read post]
22 Oct 2007, 4:35 am
Bryan Sanderson, a former chairman of Standard Chartered, another British bank, will replace Mr. [read post]
6 Feb 2022, 10:00 pm
The Office of the Comptroller of the Currency’s true lender rule provided a uniform standard to determine when a national bank is acting as a lender when it partners with other service providers. [read post]
17 Jan 2011, 3:10 am
An mp3 of the oral argument may be found here (Appeal No. 2010-1369).Appellant Citigroup argued that, in its du Pont analysis, the Board failed to properly consider a possible variation of Applicant's CAPITAL CITY BANK standard-character mark that de-emphasizes the word CAPITAL and emphasizes the term CITY BANK. [read post]
8 Sep 2024, 9:01 pm
The FDIC also committed in the preamble to “following standard notice and comment rulemaking practices should an interagency approach be developed and adopted. [read post]
19 Jun 2020, 8:55 pm
On 18 June 2020, the European Banking Authority (EBA) published its final draft amending Regulatory Technical Standards and Implementing Technical Standards on passport notification. [read post]
12 Jul 2012, 4:30 am
The most recent split decision in CLS Bank International v. [read post]
15 Apr 2009, 8:00 am
Capitol Bancorp (“Capitol”), a bank holding company, solicited investors for a minority holding in Napa Community Bank (‘NCB”) and bought a 51% controlling interest through their subsidiary First California Northern (“FCN”). [read post]
8 Apr 2009, 5:28 am
- after committing to international standards on bank information disclosure. [read post]
