Search for: "Key Bank"
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4 Jul 2023, 4:32 pm
Banks involved publication on the TEDTalk website and on YouTube. [read post]
9 Jun 2015, 6:21 am
By John Filar AtwoodCiting their disappointment that the SEC granted waivers without public input to UBS, JPMorgan Chase, Citigroup, Barclays, and Royal Bank of Scotland despite their roles in manipulating the foreign currency exchange (FX) spot market, key Democratic members of Congress are urging the Department of Labor not to make the same mistake. [read post]
12 Nov 2016, 3:18 pm
Nearly 30 years after discredited Australian orthodoxies were killed off in their homeland, their Indian progeny have at last been interred.As Banumathi J observed in the Entry Tax case (at [84]), ‘the Australian cases relied upon in Atiabari and Automobile’ – principally the Bank Nationalisation case and James v Commonwealth – ‘failed to stand the test of time’. [read post]
27 Dec 2016, 4:11 am
Nearly 30 years after discredited Australian orthodoxies were killed off in their homeland, their Indian progeny have at last been interred.As Banumathi J observed in the Entry Tax case (at [84]), ‘the Australian cases relied upon in Atiabari and Automobile’ – principally the Bank Nationalisation case and James v Commonwealth – ‘failed to stand the test of time’. [read post]
27 Sep 2009, 2:54 am
The plaintiffs, resident in the occupied West Bank, sued two corporations incorporated in Quebec for their involvement in building housing for Israelis in the West Bank. [read post]
24 Aug 2012, 8:29 am
Remember, communication is key. [read post]
18 Jun 2012, 3:00 am
Think of your business as the bank. [read post]
26 Sep 2007, 5:25 pm
A federal district court judge struck down two key pillars of the Patriot Act Wednesday, ruling that using a secret spying court to wiretap and secretly search Americans' homes for criminal prosecutions violates the Constitution's protections against unreasonable searches and seizures. [read post]
26 Apr 2008, 9:06 am
FSA Director Says Due Diligence and Risk Management Key to Reform of SecuritizationEnhanced investor due diligence and strengthened risk management are the keys to the future of originate and distribute securitization, in the view of a senior UK FSA official. [read post]
13 Jan 2020, 8:32 am
The cases against the US traders are only a part of a larger scheme involving other banks as well. [read post]
21 Dec 2017, 12:07 pm
For the latter, the key additional expectations concern the PRA’s requirement for a greater degree of supervisability. [read post]
8 Apr 2024, 10:00 pm
Bank Climate-Related Financial Risk Regulatory Tracker Explore key rules (final and proposed) on climate-related financial risk requirements undertaken by the White House, SEC, Department of Treasury, and other federal banking agencies. [read post]
27 May 2024, 10:00 pm
Bank Climate-Related Financial Risk Regulatory Tracker Explore key rules (final and proposed) on climate-related financial risk requirements undertaken by the White House, SEC, Department of Treasury, and other federal banking agencies. [read post]
22 Aug 2013, 3:59 pm
Leutkemeyer, Dodd-Frank does not consider the fact that community banks, mid-size banks and large banks often have completely different business models, resulting in regulatory scrutiny of companies based on size rather than activity. [read post]
29 May 2018, 5:12 am
A bank that meets the definition of a community bank (a bank with total consolidated assets of less than $10 billion) and exceeds the Community Bank Leverage Ratio generally will be considered as having met regulatory risk-based and leverage capital requirements set out in the capital regulations issued by the Federal banking agencies. [read post]
6 Dec 2011, 7:31 am
The key is pre-sale transparency of pricing and costs. [read post]
13 Feb 2023, 8:08 am
Bail-in is the main tool available to authorities to avoid using taxpayers’ money in case of failure of a large bank. [read post]
10 Jun 2020, 4:08 pm
The Ninth Circuit on June 1 affirmed a key bankruptcy principle that liens may survive and “pass through” the bankruptcy process even if the underlying claim secured by the lien is disallowed. [read post]
26 Feb 2021, 10:39 am
King’s Role in the Fraud King was a key figure in the fraud because Stanford bribed him to keep it safe from regulatory scrutiny. [read post]
13 Dec 2018, 8:21 am
As an eventful 2018 comes to a close, we look ahead to 2019 and our “Top 10 List” of key issues U.S. financial institutions, non-banks providing financial services, and financial technology (fintech) entities should plan for and watch throughout the upcoming year. [read post]
