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3 Oct 2008, 3:54 pm
It is considered a key measure of perceived credit risk because a T-bill is considered risk-free and the 3M LIBOR rate is thought to be the most reliable measure of the market rate between banks. [read post]
4 Apr 2011, 11:07 am
He doesn't have much of an idea--he infers various things from what his client told him to do, but he's missing key facts and dates. [read post]
9 Oct 2023, 12:59 pm
The chaos and confusion of this weekend’s unprecedented and devastating Hamas attack on Israel appears to be continuing into the response by both Israel and the United States. [read post]
15 Nov 2021, 6:17 am
While less common in the modern era, private central banks thrived well into the 20th century and, under these extreme circumstances in Afghanistan, could be a model to serve certain key functions. [read post]
22 Feb 2012, 9:30 pm
FNB Online Banking customers can set-up a secondary user on their online banking profile, an option already available on FNB Online Banking. [read post]
16 Nov 2012, 2:40 pm
The bottom-up approach may also obscure a couple of key problems, including: These markets – from securitization to repos to money market funds – have been tightly connected. [read post]
23 Mar 2020, 12:00 pm
Here are four key points from the panel discussion: 1. [read post]
16 Jan 2024, 5:00 am
Bank Reporting Requirements under the Bank Secrecy Act and OFAC Sanctions Laws This practice note provides the practitioner with key statutory and regulatory reporting obligations for banks under the Bank Secrecy Act and the reporting and filing requirements mandated by the Office of Foreign Assets Control (OFAC). [read post]
31 Aug 2015, 7:53 am
Key to this self-evaluation is a question that recognizes the dual responsibility of the law firm and the client: "What could Bank of America do better to enhance your Firm's diversity performance/metrics for the coming year? [read post]
30 Jul 2024, 8:00 am
Financial Services Regulation Trackers provide up to date information on key administrative proceedings from federal, state, and local banking authorities. [read post]
6 Oct 2009, 7:29 pm
Whalen makes a key, and generally neglected, point. [read post]
30 Mar 2014, 9:50 pm
The paper uses the six key drivers of culture in TCF and builds on its definitions to create a 36 (6×6) matrix of Risk Indicators that allows assessment of the key drivers across an SIB. [read post]
23 Nov 2021, 8:40 pm
On 22 November 2021, Victoria Cleland, Executive Director for Banking at the Bank of England (BoE) gave a speech at the Central Banks Payments Conference. [read post]
29 Aug 2012, 7:00 am
To borrow from the auther: The family's experience reveals two key banking lessons in the digital era. [read post]
29 Jan 2015, 5:12 pm
This aims to enhance comparability of bank’s disclosures, both across banks and over time The revised standard incorporates feedback from Pillar 3 preparers and users collected during a public consultation. [read post]
23 May 2007, 6:20 am
Press release: "ADB today rolled out the online version of its Statistical Database System (SBDS), a key database of social,... [read post]
28 Nov 2023, 10:00 am
With recent bank failures attributed to weaknesses in risk management programs and crypto-asset transactions, bank regulators are analyzing the compliance programs of MSBs to determine compliance with AML requirements, among other areas. [read post]
23 Aug 2016, 9:06 am
Almost immediately, the proposal sparked an outcry in the financial services industry, and the passions on both sides of the key issues have not subsided since. [read post]
23 Aug 2016, 9:06 am
Almost immediately, the proposal sparked an outcry in the financial services industry, and the passions on both sides of the key issues have not subsided since. [read post]
18 Mar 2011, 6:58 pm
Bi-partisan legislation creating a US covered bond market has been introduced in the House and is supported in principle by the Obama Administration and a key member of the Senate Banking Committee. [read post]
