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3 Nov 2011, 9:08 am
FDIC, the landmark United States Supreme Court decision discussed in Part I that rejected the FDIC’s argument that bank D’s & O’s were subject to a federal common law negligence standard of liability. [read post]
7 Dec 2011, 1:18 pm
The agencies believe that the capital requirements resulting from the implementation of these alternative standards would be generally consistent with the standards in the Basel Committee’s revisions. [read post]
20 Oct 2007, 10:01 pm
The court concludes the partnership agreement provides the relevant standard. [read post]
9 Jan 2024, 11:54 am
Reminiscent of the Wars of the Roses, our Supreme Court’s recent opinion in State v. [read post]
9 May 2013, 12:56 pm
Someone over there in Hungary needs to stand up to the banks and stop allowing the time-honored cry of "we need more time" to delay reasonable relief that complies with an international standard that has developed throughout Europe during the past 30 years. [read post]
5 Mar 2009, 12:06 pm
The Boilermaker-Blacksmith National Pension Trust is suing a number of investment banks, credit rating agencies, and underwriters, including Wells Fargo, WFASC, Morgan Stanley & Co., Credit Suisse Securities (USA) LLC, Barclays Capital Inc., Bear Stearns & Co., Countrywide Securities Corp., Deutsche Bank Securities Inc., JPMorgan Chase Inc., Bank of America Corp., Citigroup Global Markets Inc., McGraw-Hill Cos., Moody's Investor Services Inc., and… [read post]
18 Jan 2024, 10:03 am
., concurring).While there is obviously a legal standard for proving financial elder abuse, a cursory reading of the factual summary in a financial elder abuse case often yields an immediate recognition of the wrongdoing. [read post]
13 Mar 2024, 8:40 am
The Commission’s adoption of the technical standards follows the final report that was published by the European Banking Authority on 12 May 2023. [read post]
27 Dec 2011, 6:57 am
In legal terms, a lien -- a legal encumbrance on property that secures a debt, like a house or a car -- cannot be enforced unless it is "perfected" by meeting standards set out by state law. [read post]
9 Nov 2023, 7:05 am
On 8 November 2023, the European Banking Authority (EBA) published three consultations on draft regulatory technical standards (RTS) to specify the liquidity requirements of the reserve of assets, the highly liquid financial instruments in the reserve of assets and the minimum content of the liquidity management policy and procedures of relevant issuers of tokens. [read post]
7 Sep 2012, 12:53 pm
" Arguing from the other side (asking for its patent to be revalidated), Bancorp identifies the conflict with CLS Bank and argues that the "manifestly abstract" standard should be applied to its case. [read post]
22 Jun 2018, 6:01 am
Highlights of Proposal to Simplify the Volcker Rule Posted by Katherine Mooney Carroll, Derek Bush and Hugh Conroy, Cleary Gottleib Steen & Hamilton LLP, on Friday, June 15, 2018 Tags: Accounting, Accounting standards, Banks, Compliance and disclosure interpretation, Federal Reserve, Financial institutions, Financial regulation, Foreign banks, Liquidity, Mutual funds, Proprietary trading Remarks to the SEC… [read post]
17 Aug 2017, 3:59 am
In relation to the ECB’s work containing the risk of national supervisors “competing” for bank business Ms Lautenschlager makes the following points: the ECB will oppose any race to the bottom in supervisory standards; and the ECB is not just responsible for directly supervising the largest banks, but also for ensuring consistent supervision and a level playing field for all banks in the euro area – no matter which Member State they… [read post]
4 Jan 2011, 6:46 am
ISDA’s documents are also standard, pre-printed forms used by virtually everyone in the OTC markets. [read post]
11 Nov 2009, 4:08 am
Fifth Third Bank [read post]
Federal Regulators to Bring Enforcement Actions Against Banks… May Get Rid of Hot Towels in Washroom
17 Feb 2011, 8:27 am
” Sheila Bair over at FDIC says that any solution “must result in industry-wide standards. [read post]
16 Aug 2012, 9:27 am
The technology solution you purchase for information security must be robust and at least commensurate with industry standards. [read post]
16 Sep 2018, 12:40 pm
In three issues, Bank of America complains that the trial court erred by excluding evidence, misinterpreted Texas Rule of Evidence 803(6), and erred in rendering judgment because had the evidence not been excluded, "Appellant would have substantially overcome the preponderance of evidence standard applicable in civil trials. [read post]
22 Mar 2018, 4:00 am
The Council declares draft standards submitted to it by standards development organizations (SDOs) such as the Canadian General Standards Board (CGSB),[1] to be National Standards of Canada (NSCs). [read post]
11 Oct 2010, 1:29 am
Since January 1, 2008, the FDIC has taken control of 294 banking institutions, as detailed here. [read post]
