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4 Apr 2007, 8:16 am
Mar. 29, 2007), the Third Circuit rejected a challenge to the admission of testimony of the government's expert witness, where Ford argued that the expert opinion failed to meet the standards of Daubert v. [read post]
13 Jan 2014, 7:29 am
CanadaNew safety standards to be introduced 'fairly soon' says Canadian transport minister, ReutersNotorious business man with ties to Conservatives wants guilty plea withdrawn, The National Post1966 indecent assault charges against Manitoba mayor dropped by Crown, The Globe and MailUnited StatesData breach prompts Target to make 'significant changes' as criminal investigation continues, ReutersTop U.S. court agrees to hear Limelight patent case, ReutersInternationalShares rally as leverage… [read post]
28 Oct 2011, 3:29 pm
Taibbi exposes the double standard that that is used to support Wall Street banks and their senior management for winning a rigged game with the cooperation of politicians who are recipients of Wall Street money. [read post]
31 Jul 2024, 8:03 am
Katz Banks Kumin partner David J. [read post]
1 Apr 2009, 8:20 am
According to the WSJ, the Financial Accounting Standards Board (FASB) is changing its mark-to-market rules tomorrow, "allowing banks to set their own values for certain hard-to-value troubled mortgages, corporate loans and consumer loans...The change was meant to assist U.S. banks after bankers complained current mark-to-market accounting rules forced them to undervalue their assets, by setting prices at deeply discounted, fire-sale values. [read post]
13 Jun 2012, 9:12 am
” In applying this standard, the FRB has considered the Basel Core Principles for Effective Banking Supervision (“Basel Core Principles”), which are recognized as the international standard for assessing the quality of bank supervisory systems, including with respect to comprehensive, consolidated supervision. [read post]
29 Apr 2008, 1:15 am
Office of Fair Trading v Abbey National plc and Others Queen’s Bench Division “Terms in standard form contracts between bank and customer providing for relevant charges were not exempt from assessment as to fairness. [read post]
7 Jun 2024, 7:47 am
On 7 June 2024, there was published in the Official Journal of the EU, Commission Implementing Regulation (EU) 2024/1618 of 6 June 2024 amending Implementing Regulation (EU) 2021/763 laying down implementing technical standards for the application of the Capital Requirements Regulation and the Bank Recovery and Resolution Directive with regard to the supervisory reporting and public disclosure of the minimum requirement for own funds and eligible liabilities. [read post]
12 Apr 2019, 3:57 am
On 11 April 2019, the European Banking Authority (EBA) updated the list of diversified indices, which was originally published in December 2013. [read post]
30 Apr 2018, 8:29 am
Appraisals are not required for loans of $250,000 or less, but federal bank regulatory policy requires lenders to obtain an evaluation to understand the collateral risk involved with the loan. [read post]
22 Dec 2022, 1:53 am
On 21 December 2022, the European Banking Authority (EBA) published an updated list of diversified indices. [read post]
9 Jun 2023, 9:14 am
On 9 June 2023, the European Banking Authority (EBA) published the 2023 update of the list of closely correlated currencies, originally published in December 2013. [read post]
1 Nov 2011, 3:12 pm
A Standard & Poor's business founded in 1999, Capital IQ collects accurate, timely data and analytical information for global financial professionals. [read post]
30 Apr 2018, 8:29 am
Appraisals are not required for loans of $250,000 or less, but federal bank regulatory policy requires lenders to obtain an evaluation to understand the collateral risk involved with the loan. [read post]
5 Oct 2021, 8:50 pm
On 4 October 2021, there was published in the Official Journal of the EU (OJ) Commission Implementing Regulation (EU) 2021/1751 laying down implementing technical standards for the application of the Bank Recovery and Resolution Directive with regard to uniform formats and templates for notifications of determination of the impracticability of including contractual recognition of write down and conversion powers. [read post]
12 Oct 2015, 1:22 pm
On October 5, 2015 the European Banking Authority (EBA) published an opinion on mortgage lending value (MLV). [read post]
15 Jul 2011, 8:03 am
The agencies have told banks they need to follow certain standards: Foreclosure process governance: Management should ensure that foreclosure governance processes are sufficient to manage and control the many areas of foreclosure activities. [read post]
20 Apr 2020, 5:31 am
In this process, a person hands over the deed to their home to the bank, bypassing the standard foreclosure process. [read post]
15 Sep 2023, 6:00 am
Justice Department (DOJ) have undone more than two decades of work aimed at moving global competition law toward an economics-friendly consumer welfare standard. [read post]
8 Oct 2007, 12:30 pm
These regulations obligate banks to apply a standard of due diligence, (as determined by a risk-based approach), when they check a new customer's identity. [read post]
