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15 Aug 2012, 5:41 am
Dirty Money: Standard Chartered, the British bank, has agreed to pay New York's top banking regulator $340 million to settle claims that it laundered hundreds of billions of dollars in tainted money for Iran and lied to regulators, The New York Times reports. [read post]
8 Jan 2011, 5:28 am
As banks go back to having lending standards, they turn down more borrowers. [read post]
28 Mar 2024, 4:05 am
The Tennessee legislature this week gave final approval to HB 2100 (full text) which prohibits banks and insurance companies from denying or cancelling services based on a customer's religious beliefs, practices or affiliations or the customer's political opinions, speech or affiliations. [read post]
7 Jul 2011, 1:58 pm
The audit, which is released as a legal affidavit was performed by McDonnell Property Analytics, examined assignments of mortgage recorded in the Essex Southern District Registry of Deeds issued to and from JPMorgan Chase Bank, Wells Fargo Bank, and Bank of America during 2010. [read post]
15 Nov 2019, 4:30 am
On 13 November 2019, the European Banking Authority (EBA) launched a consultation paper on draft amended regulatory technical standards (RTS) and implementing technical standards (ITS) on passport notification. [read post]
15 Nov 2011, 1:55 pm
Concurrently, the Reserve Bank of Australia (RBA) has provided further detail on the committed liquidity facility that will be available to ADIs subject to the LCR requirement. [read post]
25 Apr 2018, 7:14 am
On 23 April 2018, the Basel Committee on Banking Supervision published its latest progress report providing a high-level view of its members’ progress in adopting the Basel III standards as of end-March 2018. [read post]
11 Aug 2020, 1:35 pm
., and Capital One Bank (USA), N.A. [read post]
16 May 2022, 6:35 am
On 13 May 2022, the European Banking Authority (EBA) published a final report setting out draft Regulatory Technical Standards (RTS) per its mandate under Article 19(7) of the European Crowdfunding Service Providers Regulation specifying the: Elements to be included in the information to investors with respect to the description of the method to calculate credit scores and pricing assigned to crowdfunding offers (Article 19(7)(a)). [read post]
Let’s Get This Straight: Entitlement to Overtime under the British Columbia Employment Standards Act
11 Oct 2022, 1:53 pm
Lastly, we note that the ESA permits employers and employees to enter into overtime averaging agreements and to establish overtime time banks. [read post]
4 Sep 2009, 10:46 am
As reported by Reuters and The American Lawyer, Judge Shira Scheindli has rejected the First Amendment defense offered by ratings agencies Moody's and Standard & Poor's in a suit in which King County, Washington and Abu Dhabi Commercial Bank seek... [read post]
15 Jul 2009, 8:15 am
The Advertising Standards Authority has banned an Israeli Tourism poster that misleadingly implies that the West Bank, Golan Heights and Gaza Strip are still part of Israel. [read post]
26 Aug 2010, 4:08 am
.'s Department of Business, a member of the "Urgent Issues Task Force" has warned of a "regulatory fiasco" in which British banks have been adhering to flawed reporting standards for over five years, The Telegraph reported. [read post]
2 Oct 2008, 10:07 am
One of the features of most of the "rescue" (bailout) proposals floating around Washington, D.C. is to let banks show their assets on their books at something other than "fair value," which was the required standard until the SEC more... [read post]
16 Aug 2010, 3:20 pm
Courts have typically approved SEC settlements under a lenient "fair and reasonable" standard, but Judge Jed Rakoff may have started a trend when he initially refused to approve the agency's settlement with Bank of America involving misstatements about the Merrill... [read post]
19 Feb 2013, 9:07 pm
She posits: In July 2007, a recently hired analyst in Standard & Poor’s structured finance group exchanged a series of emails with an investment banking client who wanted to know how the new job... [[ This is a content summary only. [read post]
2 Feb 2012, 6:26 pm
Ryan, President of CastleLyons Corporation, was selected to provide testimony on behalf of the FDIC in proceedings against a dissolved bank. [read post]
3 Apr 2009, 7:33 am
Now that the Financial Accounting Standards Board has agreed to soften the rules - much to the delight of the banking industry - analysts at [...] [read post]
9 Nov 2018, 1:30 am
Register and come visit us on the banks of the Red Cedar! [read post]
19 Jun 2009, 2:40 pm
Robert Standard, chair of Stanford Financial Group, along with three executives from the company and one "former chief officer of the Antiguan bank regulatory agency" were indicted. [read post]
