Search for: "Key Bank"
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23 Jul 2024, 8:00 am
Preemption in Banking Law and Regulation Review this practice note to understand the potential conflicts arising under state and federal banking law. [read post]
6 Jul 2009, 10:05 pm
Quote from the Cover Story of the May 2009 issue of Asia Risk Magazine KO-ed in Korea Sean Hayes, foreign legal consultant, says that the firm’s key arguments will all be around mis-selling. [read post]
30 Apr 2019, 6:32 am
Because the banks reimbursed the affected accounts, the banks are the proper recipients of restitution—they were not third parties. [read post]
27 Mar 2011, 8:49 am
In any event, getting a police report is very important and will be the key to you requiring the banks and any other lenders, do their jobs and get off your back. [read post]
30 Apr 2019, 2:22 am
Key takeaways from the plenary include: financial markets generally functioned well during the period of volatility at the end of 2018. [read post]
18 Feb 2010, 7:42 pm
If that is in fact what banks do experience, they will have a difficult time attracting equity capital, as investors will seek alternative investments providing higher returns; and, that inability to attract equity capital well may reduce further banks’ ability to engage in banking activities such as making loans at desired levels. [read post]
20 Feb 2013, 11:27 am
Bancolombia does not have experience in major banking in Panama besides a small international license branch, and a labor shortage would it make it difficult to repeat the success in consumer banking that Venezuelan-owned Banesco had in a few years, which hired key staff from banks acquired by other merging banks.The usual commentators will say this is proof that large banks flee Panama because it is blacklisted in several countries and with… [read post]
18 Dec 2008, 3:33 am
"The FDIC's tougher guidelines broadly address three key issues, sources said.First, the FDIC is requesting bank organizing groups have directors or executives with management experience dating to the Savings and Loan Crisis of the late 1980s and early 1990s.Second, banks are required to present a plan to generate deposits from the wider community, beyond the so-called "friends and family" of the organizing group.Finally, banks are now… [read post]
11 Jun 2015, 9:20 am
Below are a few key areas of focus that I gleaned from reading yesterday’s releases: Ancillary products, like GAP insurance and extended service contracts, are not mentioned in the press release, but receive heavy attention in the exam procedures. [read post]
8 Jan 2014, 5:00 am
The key dagger seems to be when the London office of J.P. [read post]
10 Jun 2013, 9:50 am
The report follows the Libor scandal which emerged in June 2012 when UK and US authorities fined Barclays £290m for fixing the key inter-bank interest rate. [read post]
13 May 2013, 6:32 am
In 2007, Alice Corp accused CLS Bank of infringing its patents on a type of computerized trading platform that used "shadow accounts." [read post]
10 Aug 2011, 6:22 am
But this key document was not signed and recorded with Collier County until some months after OneWest filed the foreclosure! [read post]
21 Aug 2014, 4:04 pm
Cohen, ransom payments are now second only to state sponsorship as a source of revenue for terrorist organizations, implying that kidnapping for profit is ahead of even private contributions, bank robbery, and other forms of fundraising. [read post]
10 Oct 2017, 5:12 am
Key Pending ATS Cases In Jesner, the petitioners allege that Arab Bank provided financial services to various terrorist groups, resulting in attacks in foreign countries. [read post]
28 May 2021, 7:53 am
On 27 May 2021, the European Banking Authority (EBA) published a report on the application of early intervention measures (EIMs) under the Bank Recovery and Resolution Directive (BRRD). [read post]
20 Apr 2021, 8:45 pm
A summary of findings and key observations per risk type (Section 4). [read post]
7 Jun 2024, 12:00 am
Alessio Azzutti (University of Glasgow - School of Law; National University of Singapore (NUS) - Centre for Banking and Finance Law (CBFL); Institute of Law & Economics - University of Hamburg; European Banking Institute) has posted Chapter 18: Artificial Intelligence and Machine Learning in Finance: Key Concepts, Applications, and Regulatory Considerations on SSRN. [read post]
23 Jun 2017, 7:39 am
The Basel Committee on Banking Supervision (Basel Committee) has published a report, Range of practices in implementing the countercyclical capital buffer policy. [read post]
31 Oct 2014, 6:55 pm
The key changes introduced in the final standard published today cover the required stable funding for: short-term exposures to banks and other financial institutions; derivatives exposures; and assets posted as initial margin for derivative contracts. [read post]
