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16 Sep 2012, 1:25 pm
The typical minimum standards, including some mandated by law, are 10 foot-candles within five feet of the ATM, and two foot-candles 50 to 60 feet away from the ATM, measured at three feet above ground (Ellis 1996; CUNA Service Group 1999; Illinois Office of Banks and Real Estate 1999). [read post]
30 Jul 2007, 5:26 am
Bank as hourly employees in the past six years. [read post]
4 Oct 2011, 2:20 pm
” In re Community Bank of N. [read post]
19 Jun 2019, 9:03 pm
” The member of the World Bank Group, Government of Japan, and Ingenierie Conseil Audit Formation (ICAF) hosted a one-day forum in Abidjan to discuss how international-standard food safety practices can support business growth, create jobs, and consumers in West Africa. [read post]
13 Jul 2011, 2:15 pm
A Washington federal court jury has found that local matrimonial law heavyweight Rita Bank did not violate the standards of professional care in her handling of a former client’s divorce. [read post]
24 Sep 2013, 4:10 pm
Where as was the case of Bank of America, the employer is a business that provides directly or as a subcontractor services and products, it must not only meet these generally applicable requirements, but also additional, tighter standards applicable to federal contractors under OFCCP’s regulatory requirements. [read post]
28 Feb 2008, 12:08 pm
An increase of one standard deviation in the (dollar value of the) average fraction of the target firm held by the advisor to the bidder implies a premium 310 (290) basis points higher than average. [read post]
2 Apr 2009, 3:52 pm
These changes were reportedly the result of intense pressure on the Financial Accounting Standards Board from large banks and companies. [read post]
26 Apr 2017, 9:35 am
Some Basel Committee members have reported challenges in implementing these standards. [read post]
28 Jun 2021, 6:20 am
On 25 June 2021, the European Banking Authority (EBA) issued final draft Implementing Technical Standards (ITS) on information on supervisory approaches and aggregate statistical data concerning the new prudential requirements that Member State competent authorities will have to disclose publicly for all types of EU investment firms authorised under MiFID II. [read post]
13 Oct 2017, 8:04 am
The European Banking Authority (EBA) has announced that it has made corrections to Annex 1 of its implementing technical standards (ITS) on benchmarking of internal approaches under Article 78(8) of the Capital Requirements Directive IV in order to define the benchmarking portfolios for the 2018 benchmarking exercise. [read post]
15 Jan 2010, 11:07 am
Key Senate Banking Committee Member Questions Treasury on Fannie and FreddieSenator Bob Corker, a key member of the Banking Committee, has asked Treasury to explain its recent decision to remove the $200 billion per enterprise cap on government-sponsored enterprises Fannie Mae and Freddie Mac, which, in effect, provides a blank check for the amount of credit that will be made available to the two mortgage giants. [read post]
20 Aug 2012, 7:13 am
The Truth in Lending Act standardizes the disclosures banks are required to make concerning the terms of credit cards they issue in order to allow consumers to meaningfully compare the various credit terms available to them. [read post]
17 Sep 2008, 11:56 pm
The latest casualty: accounting standards. [read post]
24 Oct 2007, 5:00 am
Recently I learned that it’s standard operating procedure for banks to retain customer account records for only seven years. [read post]
22 Feb 2010, 1:34 am
Where all of this might lead remains to be seen, but in the meantime the new complaint sets a new standard in superannuated securities lawsuit filings. [read post]
9 May 2017, 10:33 am
The European Banking Authority (EBA) has published final draft technical standards setting out standardised terminology for services linked to a payment account, and the standardised formats and common symbol of the fee information document and the statement of fees. [read post]
20 Aug 2010, 9:42 am
According to Senator of Susan Collins, author of Section 171, it is the intent of Section 171(b)(7) to require the federal banking agencies, subject to the recommendations of the Financial Stability Oversight Council, to develop capital requirements applicable to insured depository institutions, depository institution holding companies, and nonbank financial companies supervised by the Federal Reserve Board that are engaged in activities that are subject to heightened standards… [read post]
15 Mar 2023, 9:37 am
The FATF has reviewed and updated the FATF Recommendations, in close co-operation with the FATF-Style Regional Bodies (FSRBs) and the observer organisations, including the International Monetary Fund, the World Bank and the United Nations. [read post]
5 Jul 2018, 2:50 am
It also states that the UK was successful in securing agreement that G-SIIs and top-tier firms shall be required to meet minimum MREL requirements by 1 January 2022, in line with the total loss absorbency capacity standard. [read post]
