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27 Sep 2022, 9:04 pm
We need to end double-standard enforcement that exists. [read post]
25 Sep 2022, 9:09 pm
For example, from 2006 to 2015 the SEC granted 23 such waivers to Citigroup, Barclays, UBS, JP Morgan, and Royal Bank of Scotland alone. [read post]
24 Sep 2022, 8:03 am
These factors, none of which are solely determinative, include, without limitation: 1) "longevity of the relationship; 2) sharing of or relying upon each other for payment of household or family expenses, and/or other common necessities of life; 3) intermingling of finances as evidenced by, among other things, joint ownership of bank accounts, personal and real property, credit cards, loan obligations, sharing a household budget for purposes of receiving government benefits, etc.; 4)… [read post]
23 Sep 2022, 11:21 am
Those who are found guilty for the first time or took a dollar amount below a certain standard can face misdemeanor charges instead of a felony. [read post]
22 Sep 2022, 9:07 am
If by 1 January 2025, the relevant third country has still not implemented a legally enforceable resolution framework that implements international standards, then the SRB will no longer count surpluses in that jurisdiction when monitoring a bank’s TLAC capacity and when computing MREL requirement. [read post]
22 Sep 2022, 6:17 am
Iranian President Ebrahim Raisi criticized western nations’ “double standard” in an address to the U.N. [read post]
21 Sep 2022, 4:00 pm
Money in the bank account won’t be frozen just because there is a pending car accident lawsuit. [read post]
21 Sep 2022, 2:59 pm
On September 13, 2022, Public Justice and other consumer advocacy groups sent a letter to CFPB Director Rohit Chopra urging the CFPB to limit the use of “forced” arbitration provisions by banks and other consumer finance companies. [read post]
21 Sep 2022, 11:11 am
., Ivanka and Eric, “falsely inflated his net worth by billions of dollars to induce banks to lend money to the Trump organization. [read post]
21 Sep 2022, 9:55 am
As part of the corrupt scheme, GOL paid $3.8 million to high-ranking Brazilian government officials to secure the passage of legislation that allowed GOL and other airlines to pay significantly less tax on revenues—between 1% to 3% tax—rather than a standard 20% tax. [read post]
21 Sep 2022, 8:27 am
As Klein described in an episode of my LawNext podcast, the success and notoriety of that IPO led him to launch Wit Capital, an investment bank dedicated to helping other companies raise money online. [read post]
21 Sep 2022, 1:54 am
On 20 September 2022, the European Banking Authority (EBA) published final draft Regulatory Technical Standards (RTS) specifying the minimum performance-related triggers for simple, transparent and standardised (STS) on-balance-sheet securitisations that feature non-sequential amortisation. [read post]
20 Sep 2022, 9:01 pm
In the absence of the super-deduction, the UK’s broader system of capital allowances is strikingly ungenerous by international standards. [read post]
20 Sep 2022, 12:11 pm
As Levine explains, this is particularly true for banks: In recent years it has been popular for investment bank executives to say that they were becoming tech companies: They were hiring developers, building apps, talking about big data. [read post]
19 Sep 2022, 1:18 pm
Background Capital One is a bank holding company. [read post]
19 Sep 2022, 6:46 am
Abu Akleh, who reported on the Israel-Palestine conflict for Al Jazeera, was shot in May while reporting on an Israeli Defense Forces (IDF) operation in the Jenin Refugee Camp in the West Bank. [read post]
16 Sep 2022, 8:45 am
Prosperity Bank, a regional bank with branches throughout Texas and Oklahoma, was one of those lenders. [read post]
16 Sep 2022, 7:52 am
The CRA also envisages that compliance may be possible by adopting standards created under the RED Delegated Act and the Cybersecurity Act. [read post]
16 Sep 2022, 6:30 am
Securities and Exchange Commission, on Friday, September 9, 2022 Tags: Bitcoin, Cryptocurrency, Financial regulation, Financial technology, Howey test, SEC, Securities regulation, Stablecoins Proposed Additional Amendments to Form PF Posted by Jessica Forbes, Philip Heimowitz, and Mark Highman, Fried, Frank, Harris, Shriver & Jacobson LLP, on Saturday, September 10, 2022 Tags: Cryptocurrency, Disclosure, Form PF, Hedge funds, Institutional Investors, Private equity, Private funds,… [read post]
16 Sep 2022, 3:20 am
Yesterday, SEC Chair Gary Gensler testified before the United States Senate Committee on Banking, Housing, and Urban Affairs. [read post]
