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21 Jul 2009, 10:28 am
When the Internal Revenue Service (IRS) released its foreign bank account holders who made a tax attorney has stated that his clients have been asked 30 standard questions. [read post]
11 Mar 2021, 7:35 am
Never again will a bank have to admit how bad at banking it is in court, at least on this matter. [read post]
15 Aug 2006, 6:42 am
BB & T Bank, 05-5285, 2006 WL 1805887 (D. [read post]
5 Jan 2012, 9:32 am
The Bureau is pledged to establish clear standards of conduct so that all financial providers play by the rules.He also noted that a primary objective of the Bureau is to bring clarity to the financial markets. [read post]
14 Aug 2012, 10:23 am
Together, these passages raise the already high standard set for “commercially reasonable,” and make it harder for banks to shift the risk of loss in ACH fraud cases. [read post]
2 Mar 2015, 2:00 am
The Bank appealed. [read post]
28 Oct 2012, 7:17 pm
The standard answer is to borrow short and lend long. [read post]
29 Jan 2013, 6:47 am
At their November 2010 Seoul Summit, the leaders of the G20 nations requested that the Financial Stability Board (FSB) develop recommendations to strengthen the oversight and regulation of the shadow banking system in collaboration with other international standard setting bodies, and in response to such request, the FSB formed a task force with the following objectives: Click here to read the complete post... [read post]
16 Nov 2014, 12:39 pm
Regulators have since agreed at a global level to yet-tougher prudential standards for large financial companies. [read post]
9 Feb 2012, 12:01 pm
Is it lack of uniform servicing standards? [read post]
1 Feb 2013, 8:00 am
Especially joint bank accounts. [read post]
7 Jun 2024, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: CFPB to Consult Consumers and Small Businesses on Open Banking StandardsPYMNTS – June 5, 2024 In the move to solidify the framework for open banking, the field for just who will help set the standards is wide open. [read post]
17 Aug 2021, 8:55 pm
On 16 August 2021, there was published in the Official Journal of the EU (OJ), Commission Delegated Regulation 2021/1340 of 22 April 2021 supplementing the Bank Recovery and Resolution Directive (BRRD) with regard to regulatory technical standards (RTS) determining the content of the contractual terms on recognition of resolution stay powers. [read post]
21 Sep 2020, 8:50 pm
The European Banking Authority (EBA) is mandated to develop regulatory technical standards (RTS) for an assessment methodology that Member State competent authorities are to apply when assessing a financial institution’s compliance with the requirements to use an internal ratings based (IRB) approach for credit risk, an advanced measurement approach for operational risk and an internal model approach (IMA) for market risk. [read post]
7 Aug 2013, 5:56 pm
Differences on legal obligations to retain data (archives and current records) within financial institutions, e.g. central banks, savings banks, commercial banks, insurance companies and investment banks. [read post]
5 Jun 2022, 1:14 pm
The standards of the Basel Committee on Banking Supervision, for instance, developed by a small number of states, govern financial markets and the safety of bank deposits in over a hundred jurisdictions. [read post]
16 Nov 2012, 9:14 am
Yet that cautious tack--by its own standards--still looks aggressive versus its rivals.andquot; (Id). [read post]
2 Apr 2007, 8:19 pm
I'd also suggest that the bank consider drafting a standard form of guaranty agreement for those cases where its underwriting evaluation indicates that a financially stronger entity or individual needs to guarantee the obligations of the business that uses the RDC service. [read post]
19 Sep 2019, 2:51 am
Food and Safety Standards Authority of India, the autonomous body that regulates food safety and regulations in India, published the Food Safety and Standards (Recovery and Distribution of Surplus Food) Regulations, 2019 (“the Regulation). [read post]
8 Dec 2022, 8:06 am
This was a summary judgment decision, so the full trial is yet to take place, but the same reasoning was followed in Standard Chartered Bank v Maersk Tankers [2022] SGHC 242. [read post]
