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10 Sep 2018, 2:09 am
On 7 September 2018, the European Central Bank (ECB) published a draft version of the risk-type-specific chapters for the ECB guide to internal models (the Guide) for consultation. [read post]
15 Feb 2017, 3:02 am
[Mississippi Business] One view of emergent controversy: “The Case Against National Injunctions, No Matter Who Is President” [Samuel Bray, LawFare, more from same author] “Court To Review Target’s $10M Customer Data Breach Settlement” [Consumerist; Minneapolis Star-Tribune; Ted Frank’s Center for Class Action Fairness is objecting] In or near Kansas? [read post]
27 Mar 2024, 11:27 am
As part of the CMDI package, the Commission also adopted a targeted amendment to the BRRD and the SRMR as a separate legal instrument (the ‘Daisy Chain Directive’) to address specific issues on the treatment of internal MREL. [read post]
10 Sep 2020, 8:55 pm
On 4 September 2020, the Bank of England published the minutes from a virtual meeting of the Working Group on Sterling Risk-Free Reference Rates held on 23 June 2020. [read post]
1 Feb 2018, 8:49 am
The letter notes that UK Finance has developed a set of APP Best Practice Standards for sending and receiving banks when dealing with APP fraud. [read post]
15 Jul 2012, 10:11 pm
After all, you can always use cash to pay for your morning cup of coffee or trip to Target but you can't use cash online. [read post]
14 Feb 2020, 6:00 am
Common ‘types’ include: Senior Debt: the Bank Loan Banks and other senior lenders can design a range of tailored solutions to purchasers’ funding needs. [read post]
7 Aug 2012, 7:44 pm
Dick Durbin, not content to shiv banks and credit unions in the back on debit card interchange fees (an act that prompted former FDIC Chairman Bill Isaac to label the Durbin amendment to the Dodd-Frank Act as ""pure and simple, special-interest politics" and "a terrible precedent") in order to serve his corporate masters, big box retailers like Wal-Mart and Target, now has his sights set on credit card companies. [read post]
16 Sep 2018, 12:49 pm
Around the world, regulators and policymakers say that measures taken in recent years have made banks safer than ever, with more capital and targeted oversight informed by mistakes made before Lehman went bust. [read post]
12 May 2010, 7:04 am
In fact, it collapsed in late 2007, setting the stage for Bank of America's takeover announcement in January of 2008. [read post]
7 Sep 2009, 5:37 am
The investigations are targeting all levels of individuals involved in mortgage fraud. [read post]
1 Oct 2008, 2:35 pm
But according to yesterday’s agreement, Campanelli will still come out OK: a $3.2 million severance payment, a bonus equivalent to 133% of his target, a $4.3 million retirement payment, and a bevy of options that vest immediately. [read post]
9 Dec 2008, 4:16 pm
This evening, I did a whirlwind trip through Target to purchase the collection of toys, hats, mittens and other gifts I've promised to donate to charity. [read post]
8 Apr 2010, 10:01 am
Specifically, they have targeted individuals using off-shore accounts to hide assets, using and maintaining abusive tax shelters and shutting down other various tax schemes to defraud. [read post]
10 Dec 2009, 1:34 pm
Do we want people flying our airlines and opening bank accounts under false names? [read post]
26 Jun 2010, 8:00 pm
She targets Morgan Stanley, Goldman Sachs Group, AIG insurance, and other leading financial firms, banks, and bond-rating agencies. [read post]
23 Mar 2009, 11:07 am
Other groups may be targeted for other types of predatory lending. [read post]
3 Jun 2024, 11:01 pm
The group has previously targeted other high-profile organizations such as AT&T. [read post]
2 Jul 2019, 5:10 am
Zolper noted that financial service firms are increasingly becoming the top target for cyber-criminals, adding, “that’s where the money is,” a reference to the famous quote from legendary American bank robber, Willie Sutton, about why he robs banks.Zolper also provided some valuable insights developing on the cyber-threat horizon that he has observed. [read post]
25 Aug 2010, 8:44 pm
On August 13, exactly 90 percent of the entering class mdash; 126 out of 140 students mdash; took part in projects benefiting Catholic Charities, Dare to Care Food Bank, Family Scholar House, Habitat for Humanity, Locust Grove, Hosparus, Kentucky Refugee Ministries, Masonic Homes, the New Albany-Floyd County Animal Shelter, Operation Brightside, the Ronald McDonald House, and St. [read post]
