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2 Nov 2023, 6:35 am
Our corporation also has a small branch that does finance and banking with very specialized people. [read post]
1 Nov 2023, 2:40 pm
The branch could be authorised to specifically handle trade matching and execution activity. [read post]
31 Oct 2023, 6:44 am
””When the firm’s finance team represented a bank as an underwriter, for example, its arbitration practice had to bow out of disputes in which the bank had been involved as a lender but was no longer a party. [read post]
31 Oct 2023, 2:00 am
BANK ENGAGED IN “REDLINING” AND AVOIDED RHODE ISLAND COMMUNITIES OF COLORAccording to a press release issued by the Justice Department in late September, Washington Trust Company, the nation’s oldest community bank, has agreed to settle a lending discrimination claim for $9 million.Apparently, the bank allegedly engaged in “redlining” -- i.e., avoided providing credit to people living in Rhode Island's Black and Hispanic neighborhoods… [read post]
30 Oct 2023, 7:08 am
Agents look for customers frequently depositing money just under the $10,000 threshold across different bank branches as a major red flag of structuring activity. [read post]
29 Oct 2023, 9:01 pm
The preamble, referring to the post-mortem evaluations of the Signature Bank and Silicon Valley Bank (“SVB”) failures conducted by the FDIC and the Federal Reserve Board (the “FRB”), notes that poor governance and risk management practices were contributing factors leading to the failure of those banks.[2] The Proposed Guidelines are generally consistent with and draw from both the Office of the Comptroller of the Currency (the… [read post]
25 Oct 2023, 2:15 am
The joint PS is relevant to banks, building societies, and PRA-designated investment firms, including third-country branches that are subject to the Remuneration Part of the PRA Rulebook and to the FCA SYSC 19D: Dual-regulated firms Remuneration Code. [read post]
20 Oct 2023, 4:17 am
Ukrainian troops have crossed onto the Russian-occupied eastern bank of the Dnipro River, the Ukrainian military appeared to confirm. [read post]
16 Oct 2023, 9:01 pm
Other banking agencies have dealt with this issue. [read post]
13 Oct 2023, 4:00 am
National/Federal Ex-Treasurer for Rep. [read post]
13 Oct 2023, 3:15 am
The alert states that approximately 60 banks would currently be covered by the standards — that is, “state-chartered nonmember insured banks, state-licensed insured branches of foreign banks, and state savings associations that have $10 billion or more in total assets. [read post]
12 Oct 2023, 9:05 pm
Johnson cautioned that a future deregulatory president, however, may have a “deregulatory ally in the judicial branch” considering the U.S. [read post]
11 Oct 2023, 11:17 am
Bank of America, require banks to pay at least 2% interest annually on escrow accounts associated with residential mortgages. [read post]
10 Oct 2023, 2:30 am
Questions were also raised about whether the E.U. executive branch had the authority to suspend transfers. [read post]
9 Oct 2023, 2:34 pm
In response, policyholders have argued (with varying degrees of success from state to state) that public policy concerns are the properly left to the legislative branch. [read post]
9 Oct 2023, 12:46 pm
The Plan also facilitates the execution of supervisory strategies for individual national banks, federal savings associations, and federal branches of agencies of foreign banking organizations (collectively, Banks). [read post]
9 Oct 2023, 4:22 am
Consequently, the Supreme Court properly granted those branches of Auto-Star’s motion which were to dismiss the first cause of action for rescission”]; Steinberg v Sherman, 07-cv-1001-WHP, Memorandum and Order [SD NY May 8, 2008] [“A claim for rescission cannot be maintained against a person who was not a party to the contract. [read post]
5 Oct 2023, 8:09 am
Rather, the Bureau receives its funding from the Federal Reserve, which is funded through bank assessments. [read post]
4 Oct 2023, 12:46 pm
And the Federal Reserve is outside the typical appropriations process, largely funding itself through user fees paid by the banks it regulates. [read post]
3 Oct 2023, 9:01 pm
In July and August 2023, the SEC filed 84 actions and the CFTC filed 16, against a combined total of 176 defendants and respondents. [read post]
