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5 May 2020, 8:45 pm
On 4 May 2020, the European Banking Authority (EBA) published final draft Implementing Technical Standards (ITS) on specific reporting requirements for market risk. [read post]
28 Feb 2011, 1:43 pm
Justice Department refuses comment but Credit Suisse is cooperative with, and not a target of, the investigation. [read post]
20 May 2013, 8:02 am
This prosecution is a continuation of vigorous efforts to combat mortgage fraud as part of Operation Stolen Dreams, a nationwide sweep targeting fraudulent mortgage loans. [read post]
16 Feb 2016, 7:17 am
On February 5, 2016, the Bank of New York Mellon (“BNY Mellon”), in its capacity as trustee of 530 RMBS trusts, filed an Article 77 petition with the Supreme Court of the State of New York requesting instruction as to how it should distribute proceeds from an upcoming $8.5 billion settlement payment from Bank of America Corporation. [read post]
1 Mar 2015, 3:38 pm
The pleadings suggest that the SDR has attempted to prove that NPR targeted smaller banks with promises to keep the administration simple and to give the bank an opportunity to win all of NPS’ banking business. [read post]
11 Oct 2017, 2:31 am
In addition, the EBA is starting work on guidelines to strengthen banks’ NPL management, building on the work done by the European Central Bank; the EBA notes that in order to support the necessary changes in banks’ liability structures and enhance their resolvability, it is important that the proposed revisions to the Bank Recovery and Resolution Directive are finalised and that resolution authorities provide clear indications on individual minimum… [read post]
22 Jun 2010, 12:02 pm
The FBI obtained a secret order--it has not been made public--commanding nine different telephone companies to provide federal police "with all cell site tracking data and cell site locator information for all incoming and outgoing calls to and from the target numbers. [read post]
19 Mar 2024, 11:20 am
The NRA argues that the official targeted the group based on their political speech and that this violates the First Amendment of the Constitution. [read post]
10 Apr 2019, 4:42 pm
You’d probably feel more confident that you were interacting with real people and were not just a target for malicious bots…” [read post]
16 Jun 2014, 7:19 pm
OSFI has brought forward the 2019 Basel capital ratio requirements to 2013 in the target capital ratios applied to all banks. [read post]
16 Jun 2015, 12:11 pm
It is, in fact, a Who’s Who of asset managers, banks, and brokers. [read post]
29 May 2024, 2:14 am
On 27 May 2024, the European Banking Authority (EBA) published its final guidelines on the simple, transparent and standardised (STS) criteria for on-balance sheet securitisations under Article 26a(2) of the Securitisation Regulation. [read post]
21 Dec 2011, 6:13 am
The bank once again contacted Mr. [read post]
24 Oct 2016, 4:02 pm
Banks and the people who run them are a common target of scorn both in pop culture and political debate. [read post]
12 Feb 2020, 7:54 am
To support the Commission in meeting this obligation, the European Banking Authority (EBA) committed to drafting three opinions on the DGSD. [read post]
16 Jun 2021, 6:42 pm
Women in Banking and Finance: “In this study, suggested actions for firms to take to reduce the headwinds relayed by the women are identified. [read post]
22 Apr 2010, 10:06 pm
Tags: Baltimore, mortgages Related posts Racially “targeting” predatory subprime loans? [read post]
6 Aug 2020, 7:14 am
Twenty-three percent used targeted advertising on social media, 20% adopted alternative payments, and 18% applied for a business loan. [read post]
22 Feb 2009, 11:49 pm
For all the fashionable talk of rebalancing criminal justice in favour of victims, for all the talk of community engagement and targeting offenders, this is the acid test. [read post]
8 Jan 2013, 5:43 pm
After locating the target Chinese companies, the gang installed Trojan horse software on the computer systems of the Chinese companies. [read post]
