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5 Jan 2012, 9:32 am
But we must establish clear standards of conduct so that all financial providers play by the rules,” Cordray said. [read post]
22 Nov 2014, 7:39 am
The Basel Committee on Banking Supervision (BCBS) last month proposed revisions to its operational risk capital framework. [read post]
9 Aug 2015, 6:26 am
[1] The rule (which was proposed last December), implements the Basel Committee on Banking Supervision’s (BCBS) related standard in the US, but adds a second US-specific methodology that incorporates a charge against a G-SIB’s reliance on short-term wholesale funding (STWF). [read post]
19 Jan 2017, 8:01 am
Indeed, when NAPs suggest one set of uniform standards of expectaitons for business behaviors abroasd, but no such stadards for business behaviors within their own home states, that suggests an asymmetry that weakens the uniformity of the baseline standards that must be protected and makes multilateral efforst that much more difficult to implement. [read post]
10 Nov 2012, 7:44 am
The standards used for sentencing in bank robbery cases can are important, particularly if a gun is used. [read post]
18 Mar 2019, 2:19 pm
Among other things, Judge Rothstein said PwC “did not design its [Colonial Bank] audits to detect fraud and PwC’s failure to do so constitutes a violation of the auditing standards. [read post]
18 Dec 2020, 2:50 am
On 16 December 2020, the European Banking Authority (EBA) published a final report containing that draft regulatory technical standards (RTS) that it is mandated to develop under Article 71a(5) of the Bank Recovery and Resolution Directive (BRRD). [read post]
14 Apr 2010, 2:27 pm
PG&E, 131 Cal.App.4th 260 (2005), the court approved partial day leave bank deductions in four hour increments. [read post]
24 Jul 2014, 3:59 am
You know, the way double standards work in our society. [read post]
29 Jan 2008, 6:00 am
In Wells Fargo Bank v. [read post]
8 Oct 2021, 8:45 pm
On 7 October 2021, Pay.UK and the Bank of England (BoE) issued a joint consultation response on Purpose Codes in ISO 20022 payment messaging. [read post]
20 Jul 2017, 2:05 am
In particular, it compares the impact of a crisis on banks assuming four such different approaches, including the current approach in International Accounting Standard 39 (incurred losses) and the solutions adopted under IFRS 9 and in the United States respectively. [read post]
20 Jun 2014, 3:30 am
What emerges is a sense of how accounting regulators, specifically the EU’s Accounting and Regulatory Committee (ARC), put in place unstable sets of accounting standards for financial instruments that were neither exactly what banks wanted, nor what the International Accounting Standards Board (IASB) as standard-setter wanted. [read post]
16 Sep 2015, 11:35 am
TD Bank et al., a federal court in the Eastern District of New York upheld an employee’s right to bring claims under the Fair Labor Standards Act (FLSA) against her employer, TD Bank (“the Bank”), for failure to provide adequate facilities and time for lactation breaks. [read post]
8 Nov 2021, 8:45 pm
On 5 November 2021, the European Banking Authority (EBA) published its final draft Regulatory Technical Standards (RTS) specifying the types of factors and conditions to be considered for the assessment of the appropriateness of risk weights and of minimum loss given default (LGD) values. [read post]
12 Jul 2011, 2:34 am
The taskforce is composed of CEOs and senior representatives from Barclays, HSBC, Lloyds Banking Group, Royal Bank of Scotland, Santander and Standard Chartered. [read post]
1 Feb 2010, 9:25 am
The Bank of Montreal submitted a Proof of Loss seeking payment of the mortgage under the Standard Mortgage Clause and the Insurer paid that claim. [read post]
20 Nov 2012, 9:24 am
In South Florida, with the bottle neck foreclosure docket, modifications also mean resolution can happen much faster than the standard foreclosure route. [read post]
19 Oct 2017, 3:00 am
This quote from a trader will give you some sense of how many people felt that day: I was so scared that I got $10,000 out of the bank, took it home, and stored it in the rafters. [read post]
11 Nov 2021, 10:58 am
The standards are also fully in line with the Pillar 3 disclosure framework of the Basel Committee on Banking Supervision. [read post]
