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29 Sep 2011, 3:16 pm
Hernandez, 41, of Miami (realtor); Jose Raul Hernandez, 52, of Miami (realtor); Yovanis Obregon Jimenez, 38, of Key Largo (real estate appraiser); Jose Manuel Pardo, 49, of Miami (realtor); Sandra M. [read post]
29 Sep 2011, 3:16 pm
Hernandez, 41, of Miami (realtor); Jose Raul Hernandez, 52, of Miami (realtor); Yovanis Obregon Jimenez, 38, of Key Largo (real estate appraiser); Jose Manuel Pardo, 49, of Miami (realtor); Sandra M. [read post]
17 Mar 2012, 11:45 am
At the end of 2009, the total outstanding volume of covered bonds reached €2.4 trillion and this year foreign banks have issued $32 billion of covered bond to U.S. dollar investors. [read post]
13 Nov 2023, 9:01 pm
Key Takeaways The Agencies recognize that the incorporation of material climate-related financial risks by banking organizations in their risk management policies, procedures, and practices, will be iterative, as measurement methodologies, models, and data for analyzing these risks continue to change and mature. [read post]
13 Jan 2022, 12:26 pm
In this article, we’ll take a deep dive into the key provisions of the Electronic Funds Transfer Act to see how it relates to your rights and responsibilities as well as what the bank or card issuer must do when unauthorized electronic transfers occur. [read post]
22 Apr 2017, 6:48 am
We summarize below some of the key lessons that regulators and other parties may glean from the report. [read post]
22 Apr 2017, 6:48 am
We summarize below some of the key lessons that regulators and other parties may glean from the report. [read post]
20 Aug 2012, 7:13 am
However, the level of clarity with which this information is disclosed to the applicant varies from bank to bank. [read post]
25 Apr 2019, 2:14 am
On 24 April 2019, the Bank of England (BoE) published a report by its Independent Evaluation Office (IEO) evaluating the BoE’s approach to concurrent stress testing. [read post]
13 Jun 2017, 10:01 am
The PRA proposes that RAPs will be required to submit notifications or applications (using the relevant revised forms) relating to the Chief Operations SMF, the new prescribed responsibility, or changes to their SMF6 (Head of Key Business Area) population from 12 November 2017. [read post]
1 Aug 2024, 7:32 am
The platform is a key initiative under the CBUAE’s FIT program which aims to accelerate the digital transformation for the UAE’s financial services sector. [read post]
26 Jan 2024, 1:51 am
The FCA set out its expectations of firms selling client banks in December 2023. [read post]
25 Jan 2023, 4:00 am
By doing so, they also established a terrific baseline for further exploration of the underlying dynamics and key drivers of this evolution. [read post]
16 Mar 2008, 3:13 am
Size of the Problem A key challenge to the proposal has been the alleged incongruity in the numbers disclosed by the Government. [read post]
3 Aug 2009, 2:13 am
They note that the FSA was born out of the Bank of England's perceived failings in connection with the collapse of BCCI and Barings Bank in the early 1990s. [read post]
1 Aug 2012, 10:33 am
The tri-party repo market is important because it is a key source of funding for large securities dealers who depend on it for the bulk of their short-term funding. [read post]
14 Feb 2012, 6:02 am
.'s top Banks. [read post]
10 May 2024, 3:13 pm
” Key Takeaways The NSM-20 report concludes that “given Israel’s significant reliance on U.S. [read post]
8 Aug 2023, 4:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
25 Jun 2024, 4:00 am
Explore insights from a judge into the use of GenAI in civil litigation, including discovery issues, use cases, and key takeaways. [read post]
