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29 Nov 2021, 7:22 am
The Joint Statement also notes that the Agencies will evaluate bank capital and liquidity standards for crypto assets for activities involving U.S. banking organizations. [read post]
10 May 2011, 8:22 am
The next step is to then use software to determine what is standard, and what the standard variants are. [read post]
31 Aug 2011, 1:47 am
Under the federal statute that governs these claims, the FDIC must demonstrate that the officer or director conduct was grossly negligent, unless the applicable state law allows liability to be imposed based upon a stricter standard. [7] Simply stated, the FDIC must prove that the officers and directors made decisions that were in reckless disregard of the best interests of the bank. [read post]
10 Jul 2012, 3:52 pm
CLS Bank v. [read post]
12 Sep 2013, 12:21 pm
While Standard Fire arguably did not describe a particular standard to be applied in determining whether the amount in controversy has been established, the Ninth Circuit agreed with AT&T that Lowdermilk’s imposition of a heightened standard of proof could not be reconciled with Standard Fire’s reasoning. [read post]
28 Jan 2015, 1:24 pm
June 13, 2011): In this unpublished decision, the trial court found that Comerica did not act in good faith and employ commercially reasonable standards of fair dealing in processing fraudulent wire transfers from Experi-Metal accounts. [read post]
8 Jul 2011, 1:17 am
The news articles report that the Complaint alleges the “instead of enforcing credit standards, Perry chose to roll the dice in an aggressive gamble to increase market share while sacrificing credit standards. [read post]
16 Jun 2014, 7:19 pm
To assess Canada’s compliance with the international Basel capital standards, the Committee’s assessment team held discussions with senior officials and technical staff of OSFI, senior representatives from the six largest Canadian banks, one audit firm and three credit rating agencies. [read post]
30 Jul 2024, 9:35 am
On 30 July 2024, the European Banking Authority (EBA) published a consultation paper setting out proposals to update the current implementing technical standards (ITS) on reporting for resolution planning and execution purposes that supplement the Bank Recovery and Resolution Directive. [read post]
8 Dec 2011, 6:58 pm
“Acquirer banks contract with merchants to process their transactions, while issuer banks provide credit to consumers and issue payment cards. [read post]
8 Feb 2012, 8:13 am
All these lies were then forgotten (or at least swept under the rug) by a AAA investment rating brought to you proudly by Standard & Poor's. [read post]
10 Aug 2012, 8:26 am
Morgan Chase, CitiBank, Bank of America, Morgan Stanely, ING, Wells Fargo, Goldman Sachs, Deutsche Bank, Wilmington Trust and UBS. [read post]
28 Apr 2014, 6:25 am
The U.S. banking agencies have finalized higher leverage capital standards for the eight U.S. bank holding companies that have been identified as global systemically important banks (“U.S. [read post]
4 Feb 2010, 11:38 am
• Adopt a “super-independence” standard for all members of the compensation committee that prohibits them from accepting other compensation from the bank. [read post]
9 Nov 2021, 8:45 pm
A tier 2 CCP will be required to meet specific UK standards under the onshored European Market Infrastructure Regulation (EMIR) and will be subject to direct supervision by the BoE. [read post]
1 Mar 2011, 11:17 pm
That is why; the legislature had left the discretion to the bank while declaring a debt as a non-performing asset, qualifying such bank to follow the directions or guidelines issued by the Reserve Bank of India while classifying the assets to be sub-standard, doubtful or loss assets to be known as non-performing assets. [read post]
1 Jan 2014, 6:40 pm
Div. 1995); Valley Nat'l Bank v. [read post]
Second Circuit Describes Twombly as Having Created Heightened Pleading Standard for Antitrust Claims
28 Apr 2008, 4:35 am
Bank of America, N.A. [read post]
10 May 2019, 1:07 pm
Standard of review We review declaratory judgments decided by summary judgment under the same standards that govern summary judgments generally. [read post]
21 Dec 2010, 4:33 am
Federal bank regulators Dec. 14 asked for comment on two proposals aimed at reshaping capital standards for large banks—one that would set a new floor for risk-based capital requirements, and another aimed at… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
