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19 Apr 2008, 11:24 pm
Standards of Liability-2. [read post]
8 Dec 2014, 2:03 pm
Also, financial institutions might respond by “de-risking” their activities, terminating or eliminating financial relationships with complete groups of customers or lines of business considered high risk under BSA or OFAC standards. [read post]
10 Feb 2022, 10:08 am
Key points in the speech include: An open global financial system requires a set of global minimum and consistent prudential standards. [read post]
6 Nov 2011, 10:09 pm
The regulator has expressed dissatisfaction about the bank’s lax compliance, including anti-money laundering standards. [read post]
2 Jul 2021, 10:21 am
Pursuant to the authority set forth in Section 205 of Senate Bill 1202, Connecticut’s Banking Commissioner signed an order that permits individuals engaged in certain licensable activity on behalf of certain consumer credit licensees to work from remote office locations not licensed as branch office locations. [read post]
6 Dec 2013, 12:42 pm
The standard VINCENT pleading typically ignores the choice-of-law issue, and invokes theories of recovery which are not even viable for collection of a credit card debt (which requires written credit terms under federal and state laws regulating the banking sector). [read post]
30 Jan 2016, 7:06 pm
Banks and thrifts are easing credit underwriting standards and practices, including structure, terms, pricing, collateral, guarantors, and loan controls in response to competitive pressures and growth objectives. [read post]
4 May 2011, 5:11 am
In an effort to improve the legislation, which is scheduled for mark up today, the banking group urged that the legislation require the Commission to include members with consumer finance business experience and direct safety and soundness regulatory expertise, which would add an important and necessary perspective as standards are set and enforcement activities are undertaken. [read post]
4 Sep 2009, 11:58 am
According to the plaintiffs, the bank had a common law duty to protect their account information from identity theft and failed to maintain state-of-the-art security standards. [read post]
23 Sep 2021, 8:40 pm
The Basel Committee believes that it is important for all banking authorities to encourage the institutions they oversee to adopt tools, effective practices and frameworks, including provisions for testing their efficacy, for cyber risk management that are aligned with widely accepted industry standards. [read post]
24 Sep 2019, 12:05 pm
That same bank had previously been accused of rest break violations. [read post]
4 Feb 2015, 9:25 am
Southeast Bank, N.A., 585 So. 2d 314, 316 (Fla. 4th DCA 1991). [read post]
21 Jun 2024, 6:38 am
On 21 June 2024, the European Banking Authority published a Final Report on draft Pillar 3 implementing technical standards (ITS) due to the Capital Requirements Directive VI and the Capital Requirements Regulation III (CRR 3). [read post]
18 Dec 2019, 7:45 am
On 16 December 2019, the Bank of England (BoE) updated its webpage on the new messaging standard for UK payments, ISO 20022 in relation to the introductory phase of the ISO 20022 CHAPS migration. [read post]
19 Feb 2018, 6:22 am
The European Banking Authority (EBA) has published a letter it received in response to its letter of 26 January 2018 concerning the regulatory technical standards (RTS) on strong customer authentication and common and secure communication under the revised Payment Services Directive (PSD2). [read post]
7 Feb 2018, 11:26 am
The Conference of State Bank Supervisors (CSBS) announced yesterday that seven states have agreed to a multi-state compact that, according to the CSBS, “standardizes key elements of the licensing process for money services businesses (MSB). [read post]
21 Dec 2023, 9:02 am
The guidelines define uniform requirements for disclosing the values used during the identification and scoring process of global systemically important institutions (G-SIIs), in line with internationally agreed standards developed by the Basel Committee on Banking Supervision and the Financial Stability Board. [read post]
5 Mar 2024, 2:17 am
On 4 March 2024, the European Banking Authority (EBA) published a Consultation Paper on its draft Regulatory Technical Standards (RTS) under the Capital Requirements Regulation (CRR3) relating to the allocation of off-balance sheet items under the standardised approach of credit risk. [read post]
16 Jul 2013, 7:16 am
On July 3, First National Bank and Trust Company of Rochelle, Illinois (FNBR) filed a putative class action lawsuit against McGraw-Hill Companies Inc., Standard and Poor’s Rating Services (S&P) and Moody’s Corp. in Illinois state court. [read post]
23 Jun 2011, 6:33 am
DEVELOPMENT LOSS DRIVERS Standard Bank have conducted an investigation into Development Loss Drivers. [read post]
