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16 May 2012, 7:38 am
The new head of the German Federal Financial Supervisory Authority (BaFin), Dr. [read post]
18 Nov 2011, 6:00 pm
Central Progressive Bank, Lacombe, Louisiana, was closed today by the Louisiana Office of Financial Institutions, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
24 Nov 2006, 4:44 am
The new Banking Committee chair firmly believes that FASB should be the accounting standard setter. [read post]
6 May 2010, 6:44 pm
Under Sovereign Bank’s standard account overdraft practices, a fee of up to $35 will be charged for each overdraft on your account. [read post]
17 Aug 2012, 5:00 am
The British bank Standard Chartered found itself in trouble for dealing with Iranian customers in violations of US sanctions. [read post]
15 Jul 2013, 7:22 am
Although employers are often ambivalent, if not negative, about federal involvement in the workplace, there are time when it is beneficial. [read post]
26 Jan 2010, 8:00 am
Fifth Third Bank, N.A., No. 07-16527, 2009 WL 3260535 (9th Cir. [read post]
12 Jun 2012, 6:22 am
The changes to the Agencies’ capital rules proposed in the NPRs and finalized in the Market Risk Amendments when implemented, taken together, will represent the most substantial revisions to the Agencies’ capital rules since the adoption in 1989 of risk-based capital standards based on the Basel Committee on Banking Supervision’s (“BCBS”) 1988 Accord, known as “Basel I”. [read post]
12 Jun 2012, 6:22 am
The changes to the Agencies’ capital rules proposed in the NPRs and finalized in the Market Risk Amendments when implemented, taken together, will represent the most substantial revisions to the Agencies’ capital rules since the adoption in 1989 of risk-based capital standards based on the Basel Committee on Banking Supervision’s (“BCBS”) 1988 Accord, known as “Basel I”. [read post]
1 Feb 2023, 5:11 am
Islamic Emirate of Afghanistan, and the Federal Insurance Co. et. al. v. [read post]
13 Nov 2023, 9:01 pm
It is based on the firm’s memorandum, “Federal Banking Agencies Adopt Climate-Related Financial Risks Guidance,” dated November 6, 2023, and available here. [read post]
13 Aug 2012, 8:22 am
Adherence to the bank's investment, lending, accounting, ethical, and financial standards; or 5. [read post]
24 Jul 2015, 6:40 am
On June 10, 2015, the much-anticipated joint final standards (“Final Standards”) issued by six federal agencies (“Agencies”) in accordance with Section 342 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (“Act”) for assessing the diversity policies and practices of the entities that they regulate (“Covered Entities”) were published and became effective. [read post]
16 Dec 2014, 9:05 pm
“Like other federal agencies, the SEC has long been good at publicizing its initial accusations of wrongdoing …not so good at letting the public know when those accusations turn out to be unfounded or an overreach” [Russell Ryan via Bainbridge, more on SEC press releases on enforcement actions] A market with next to no entry: “If Primary Bank, Mr. [read post]
29 Nov 2021, 7:22 am
Federal banking regulators have been busy in this space. [read post]
2 Apr 2020, 7:53 am
Issued by the Financial Accounting Standards Board, the CECL standard changes how banks account for credit losses. [read post]
1 Dec 2023, 6:31 pm
Lax & Neville LLP has filed a federal lawsuit in the Western District of North Carolina against Bank of America Corporation and Bank of America N.A. [read post]
20 Oct 2011, 3:10 pm
The Australian Prudential Regulation Authority (APRA) has amended Prudential Standard APS 120 Securitisation (APS 120) to reflect commencement of the Banking Amendment (Covered Bonds) Act 2011. [read post]
9 Jun 2014, 12:07 pm
The Senator called upon the federal regulators to acknowledge the distinctions between banking and insurance, and to take those distinctions into account in the final rules implementing Section 171.While the Federal Reserve has acknowledged the important distinctions between insurance and banking, it has repeatedly suggested that it lacks authority to take those distinctions into account when implementing the consolidated capital standards required by… [read post]
6 Nov 2014, 6:03 am
On December 23, 2013, the Federal Reserve System celebrated its centennial. [read post]
