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15 Oct 2010, 4:40 pm
Bank of America had thousands of branches and a lot of experience handling loans prior to its entry into the world of REMICs and securitizations. [read post]
15 Oct 2010, 4:40 pm
Bank of America had thousands of branches and a lot of experience handling loans prior to its entry into the world of REMICs and securitizations. [read post]
25 Jul 2019, 5:45 am
On 24 July 2019, the European Banking Authority (EBA) published an opinion on the link between money laundering and terrorist financing (ML / TF) concerns and prudential objectives. [read post]
24 Apr 2018, 9:05 pm
Arab Bank, in which it continued its series of cases cabining the for-a-while-adventurous scope courts had begun to assign to the Alien Tort Claims Act of 1789, often called the Alien Tort Statute. [read post]
25 Feb 2021, 8:55 pm
On 24 February 2021, the European Banking Authority (EBA) issued two public consultations on regulatory technical standards (RTS) and implementing technical standards (ITS) on cooperation and information exchange between Member State competent authorities involved in the prudential supervision of investment firms. [read post]
21 Jul 2017, 1:09 am
Article 28(5) of the revised Payment Services Directive (PSD2) empowers the European Commission (Commission) to adopt, following the submission of draft standards by the European Banking Authority (EBA), and in accordance with Articles 10 to 14 of Regulation No (EU) 1093/2010, delegated acts specifying the framework for cooperation and exchange of information between competent authorities for passport notifications. [read post]
15 Nov 2019, 4:30 am
Such change applies to both the branch and services passport notification. [read post]
9 Jun 2021, 8:45 pm
On 7 June 2021, the European Banking Authority (EBA) issued its second consultation on draft regulatory technical standards (RTS) on the calculation of the threshold for investment firms. [read post]
3 Dec 2009, 11:05 pm
In South Fork Bank Council of Western Shoshone of Nevada v. [read post]
18 Feb 2012, 4:00 am
The two employees work at the bank’s branch on the 4800 block of North Western Ave. [read post]
11 Mar 2008, 9:34 pm
The name of the bank could not immediately be determined. [read post]
21 Aug 2012, 4:35 am
Cohen-Branche has 25 years of experience as a legal expert in banking, notably as Legal Affairs and Litigation Director for the Crédit Agricole Bank in Ile de France. [read post]
21 Aug 2012, 4:35 am
Cohen-Branche has 25 years of experience as a legal expert in banking, notably as Legal Affairs and Litigation Director for the Crédit Agricole Bank in Ile de France. [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]
1 Aug 2023, 2:13 am
CP12/23 is the latest in a number of consultation papers issued by HM Treasury (HMT), the Bank of England (BoE) and the PRA as part of proposals to reform Solvency II. [read post]
23 Sep 2020, 8:55 pm
The BoE and PRA intend to provide 15 months of transitional relief for two aspects of third country branch requirements: (i) bank branch profit and loss reporting; and (ii) Solvency II reporting related to the branch minimum capital requirement and solvency capital requirement calculations. [read post]
21 Apr 2017, 1:30 pm
In particular, the FAQ document sheds light on the followings areas of ambiguity in the Regulation: DFS-authorized New York branches, agencies and representative offices of out-of-country foreign banks are required to comply with the Regulation. [read post]
6 Dec 2009, 7:22 pm
It's all a matter of populist posturing to curry favor with powers in Congress and the Executive Branch who are setting the political agenda in D.C. these days. [read post]
9 Dec 2014, 11:45 am
"They serve a warrant to seize a bundle of private letters that a New York Times reporter is storing in a safe deposit box at a Deutsche Bank USA branch in Manhattan. [read post]
1 May 2012, 8:48 pm
Thus, the Occupy Movement thinks it's only just to throw bricks through the windows of banks and corporations, while the Smart-on-Crime crowd thinks that those who steal from such places should be, not prosecuted, but forgiven, since they are the dispossessed victims of said corporations (at least when they are not being the victims of the latest "syndrome" or of over-consumption of Twinkies). [read post]
