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15 Mar 2023, 7:00 am
A depository institution should contact the Reserve Bank in whose District it is located to request an advance under the BTFP. [read post]
15 Jul 2011, 7:22 pm
The last FDIC-insured institution closed in the state was Legacy Bank, Scottsdale, on January 7, 2011. # # # [read post]
30 Jul 2012, 12:38 pm
A former Bank of America manager has filed a lawsuit against Bank of America alleging that the company instituted an "apartheid" system of business allocation. [read post]
29 Sep 2023, 5:00 am
On 18 September 2023, the Dutch Central Bank (De Nederlandsche Bank, DNB) launched a public consultation on the draft ‘Good Practices Intra-Group Relationships’ applicable to e-money institutions and payment institutions. [read post]
24 Jan 2024, 8:55 am
On 24 January 2024, the European Commission (Commission) published its report to the European Parliament and the Council on the macroprudential review for credit institutions, the systemic risks relating to Non-Bank Financial Intermediaries (NBFIs) and their interconnectedness with credit institutions, under Article 513 of the Capital Requirements Regulation (CRR). [read post]
12 Nov 2014, 4:22 pm
Institutions were evaluated on how well their disclosure, overdraft, and dispute resolution practices align with Pew’s policy recommendations. [read post]
21 Oct 2016, 5:52 am
In general, Scully has seen an uptick in financial institution letters ... [read post]
3 Mar 2008, 9:41 am
As Olivier Sarkozy prepares to move to the Carlyle Group from UBS, the Swiss bank is wasting little time in shifting personnel inside its financial institutions group to fill that gap. [read post]
21 May 2011, 6:06 pm
The last FDIC-insured institution closed in the state was Pierce Commercial Bank, Tacoma, on November 5, 2010. [read post]
5 Dec 2013, 12:07 am
Of course, the vast majority of banks are not problem institutions. [read post]
28 Feb 2017, 5:58 am
A distinct current of the post-crisis financial reform literature seizes on banking institutions’ status as corporate entities, and suggests that improving the governance regimes of these institutions can help prevent a recurrence of the abuses that led us to 2008. [read post]
23 Mar 2020, 12:15 pm
Ballard Spahr’s Consumer Financial Services, Banking & Financial Institutions, and Mortgage Banking Groups are closely monitoring regulatory developments in connection with the coronavirus (COVID-19) crisis. [read post]
3 Dec 2019, 1:26 pm
Under the text of the bill, a Federal banking regulator would not be allowed to terminate the deposit insurance or share insurance of an institution, if that institution provided services to a cannabis business. [read post]
3 Dec 2019, 1:26 pm
Under the text of the bill, a Federal banking regulator would not be allowed to terminate the deposit insurance or share insurance of an institution, if that institution provided services to a cannabis business. [read post]
17 May 2018, 3:06 pm
She uses her expertise to expand current institution relationships and attract new business for Howard Bank’s growing territory. ... [read post]
5 Jun 2014, 12:35 pm
The Foreign Account Tax Compliance Act requires foreign banks and financial institutions to register with the IRS by July 1, 2014. [read post]
24 Nov 2010, 12:21 am
" The FDIC does not publish the names of the banks it considers to be problem institutions.) ? [read post]
16 Jun 2016, 12:00 am
Elena Carletti, Bocconi University - Department of Finance; European University Institute - Robert Schuman Centre for Advanced Studies (RSCAS), Steven Ongena, University of Zurich - Department of Banking and Finance, Jan-Peter Siedlarek, Federal Reserve Banks - Federal Reserve Bank of... [read post]
8 Apr 2016, 5:46 am
Last summer, the FDIC, the federal agency that insures deposits in banks and saving institutions, proposed a simplified way to determine assessment rates for small banks. ... [read post]
16 Sep 2008, 9:01 pm
Given the recent news this week concerning major financial institutions and the potential rippling effect on other financial institutions, I thought I would repost: If A Bank Fails, What Is a Solo Practitioner's Responsibilities? [read post]
