Search for: "Prudential Bank "
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9 Sep 2009, 4:17 am
Bank v Ernst & Young, 285 AD2d 101, 107-108 [2001] no privity between lender and borrower's accountants where only contact was single phone call]; see also Israel Discount Bank of N.Y. v Miller, Ellin & Co., 277 AD2d 58, 59 [2000]). [read post]
31 Aug 2009, 2:41 pm
Prudential Ins. [read post]
24 Aug 2009, 8:15 am
Meanwhile, federal banking agencies, the Commodity Futures Trading Commission and Securities and Exchange Commission will supervise and regulate OTC derivative dealers and major market participants. [read post]
13 Aug 2009, 7:00 am
Meanwhile, no foreign bank got TARP money, or had access to many of the other bailout programs. [read post]
13 Aug 2009, 6:15 am
Bair is a transcript of her testimony last week to the Senate Committee on Banking, Housing, and Urban Affairs in its hearing on "Strengthening and Streamlining Prudential Bank Supervision. [read post]
11 Aug 2009, 2:39 pm
Bring Robust and Comprehensive Prudential Regulation to all OTC Derivative Dealers and other Major Participants in the OTC Derivative Markets: Under the legislation, OTC derivative dealers and major market participants that are banks will be regulated by the federal banking agencies. [read post]
7 Aug 2009, 7:39 am
This announcement of solid profit and revenues for the beleaguered financial giant follows on the heals of similarly good news announced earlier this week by Allstate and Prudential Financial and provides the first solid quarter of strong financial results in over a year. [read post]
3 Aug 2009, 2:13 am
Within the Bank of England a new Financial Policy Committee will be responsible for macro-prudential regulation of banks, building societies and other financial institutions, including insurance companies. [read post]
26 Jul 2009, 7:41 pm
"There are important synergies between prudential and consumer supervision. [read post]
24 Jul 2009, 7:13 am
This proposal is just one in a series of legislative drafts being sent to Congress as part of the Administration’s large scale financial regulatory reform efforts (previous proposals discussed here).The Office of National Insurance is designed to promote national coordination within the insurance sector, and would have the authority to perform the following functions: (1) Monitor all aspects of the insurance industry, including identifying issues or gaps in the… [read post]
21 Jul 2009, 6:46 am
She has successfully lead seminars for groups ranging from 8 to 500 internationally, for hundreds of organizations and thousands of people, including Lockheed Martin, Prudential Financial, Pfizer Pharmaceuticals, Advanced Results Marketing, Children's Trust, Management Institute at Rowan University, Underwood Memorial Hospital, TCI Bank Limited with outstanding feedback. [read post]
9 Jul 2009, 9:22 am
In addition, the Administration's proposal presupposes the creation of the National Bank Supervisor (NBS), a new prudential regulator that would merge the Office of the Comptroller of the Currency (OCC) and the Office of Thrift Supervision (OTS). [read post]
1 Jul 2009, 11:33 am
In October 2007, Prudential Financial Inc. sued State Street for $80 million on behalf of 200 retirement plans. [read post]
30 Jun 2009, 7:52 am
Full authority to create consistent standards and enforcement with respect to banks and non-banks alike. [read post]
28 Jun 2009, 10:46 am
To this end, he emphasized that traditional micro prudential supervision focusing on the soundness of individual financial firms will not be sufficient. [read post]
27 Jun 2009, 4:03 am
It will act as the contact point with prudential regulators and banking standards setters, as well as other regulatory bodies such as the Joint Forum and the hedge fund industry in relation to the development and implementation of industry standards of best practice. [read post]
22 Jun 2009, 2:31 pm
While the White Paper is an incomplete framework, one possible benefit is that it creates the skeleton of a "twin peaks" structure, with a prudential and a business conduct regulator, into which other agencies could be merged in the future. [read post]
22 Jun 2009, 10:20 am
In an effort to eliminate forum shopping among the federal regulators, one prudential regulator, the National Bank Supervisor, will supervise and regulate federally chartered depository institutions. [read post]
17 Jun 2009, 1:09 pm
The proposals, many of which require Congressional approval, include giving the Federal Reserve more authority to oversee bank holding companies and non-bank firms, the creation of a new Financial Services Oversight Council to identify emerging systemic risks, and the establishment of a new Consumer Financial Protection Agency to regulate mortgages and other financial products. [read post]
9 Jun 2009, 1:25 pm
Standards that already apply to some dealers, such as banking entities, should be strengthened and made consistent, regardless of the legal entity where the trading takes place. [read post]
