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4 Sep 2018, 4:30 pm
On August 23, 2018, the Board of Governors of the Federal Reserve System (“Federal Reserve Board“), the Federal Deposit Insurance Corporation (“FDIC“) and the Office of the Comptroller of the Currency (“OCC“) “issued interim final rules to expand the number of insured depository institutions and U.S. branches and agencies of foreign banks eligible for an 18-month on-site examination cycle. [read post]
1 Sep 2018, 9:28 am
See Kehoe, 526 S.W.3d at 791; The Branch Law Firm, L.L.P. v. [read post]
1 Sep 2018, 4:00 am
Or will the president go even further, and implement an executive-branch legal policy that forbids the practice of flipping defendants altogether? [read post]
30 Aug 2018, 11:29 am
An updated approach to defining a bank’s assessment area under which a bank would continue to receive consideration for CRA-qualifying activities within its branch and deposit-taking ATM footprint and could receive consideration “for providing these types of beneficial activities in LMI areas outside of [such footprint] and other underserved areas. [read post]
28 Aug 2018, 6:40 am
On 24 August 2018, the European Central Bank (ECB) published an opinion (dated 22 August 2018) on the legislative package on prudential supervision of investment firms. [read post]
25 Aug 2018, 3:43 am
” Recalling the president’s constitutional authority to “take care that the laws be faithfully executed,” Jim Baker wondered whether president’s tweet constitutes a legal determination that is binding on the executive branch. [read post]
25 Aug 2018, 1:00 am
In the spring, the bank also disclosed that its board was conducting a review of what they called “certain activities” within the bank’s wealth management unit, which is, essentially, their investment branch, which their filings describe as including fee calculations of fiduciary accounts. [read post]
23 Aug 2018, 3:26 pm
The best approach is to start off close to home and branch out from there. [read post]
21 Aug 2018, 11:39 am
This recent case relates to a bank with U.S. branches that had already signed a deferred prosecution agreement. [read post]
21 Aug 2018, 11:12 am
A 2012 McKinsey Global Institute study found that ISM creates not only a valuable source of data about employees but also a searchable data bank that reduces employee time spent searching for company information by up to 35%. [read post]
21 Aug 2018, 11:12 am
A 2012 McKinsey Global Institute study found that ISM creates not only a valuable source of data about employees but also a searchable data bank that reduces employee time spent searching for company information by up to 35%. [read post]
21 Aug 2018, 6:35 am
When accessing FMIs via a third country entity or branch, SSM entities should consider which alternative FMIs are available in the event that their access to these FMIs via the third country entity or branch is lost or no longer guaranteed. [read post]
20 Aug 2018, 2:51 pm
On August 15, 2018, the Office of the Comptroller of the Currency released guidance “which clarifies [its] policy for applying the regulatory framework to determine the effect of evidence of discriminatory or other illegal credit practices on the Community Reinvestment Act (“CRA”) rating of a national bank, federal savings association, or federal branch. [read post]
20 Aug 2018, 12:20 pm
The Afghan president’s olive branch follows a particularly devastating period of fighting throughout the country, during which the Taliban killed 325 soldiers, police officers, and civilians. [read post]
20 Aug 2018, 5:48 am
The policy is that national banks consider the depositors account to be located at the branch where the account is opened. [read post]
17 Aug 2018, 9:19 am
The bank operates a branch in ... [read post]
17 Aug 2018, 4:28 am
Former Clifford Chance corporate partner Sonya Branch leads the banks 153-strong legal team [read post]
16 Aug 2018, 3:34 am
The PRA will have the power to review, adjust and set the deposit coverage level with approval from HM Treasury; removes the arrangement whereby the FSCS administers compensation payments to depositors at UK branches of EEA credit institutions on behalf of an EEA deposit guarantee scheme. [read post]
16 Aug 2018, 3:33 am
President Tyler, a former Jacksonian Democrat from Virginia who joined the Whig Party, explained that he thought the bill was unconstitutional and it infringed upon the rights of the states, particularly because of the federal government’s power to override a state’s objections to hosting a branch bank in a state. [read post]
15 Aug 2018, 9:59 am
Arab Bank. [read post]
