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22 Aug 2023, 3:00 am
Institutions approach new divestitures, mergers, and acquisitions cautiously, considering regional bank failures that occurred in early 2023 and the resulting scrutiny from bank regulatory agencies over these transactions. [read post]
3 Apr 2013, 6:26 am
Banks are special, so is corporate governance of banks. [read post]
3 Sep 2009, 2:06 pm
Although Texas banks may be doing "less bad" than the rest of the country as I've discussed in a previous post, the FDIC's Quarterly Profile based on aggregate second quarter figures for all insured institutions paints a grim picture for... [read post]
Van Den Meerssche: The World Bank's Lawyers: The Life of International Law as Institutional Practice
12 Oct 2022, 5:21 pm
Here's the abstract:The World Bank's Lawyers provides an original socio-legal account of the evolving institutional life of international law. [read post]
22 Feb 2018, 3:01 pm
On February 12, 2018, the Securities and Exchange Commission (“SEC”) instituted an enforcement action against Deutsche Bank Securities Inc. [read post]
13 Mar 2023, 2:00 am
We received a bunch of memos over the weekend on the Silicon Valley Bank situation, and we are posting those memos and other materials relating to SVB’s closure in our “Financial Institutions Practice Area. [read post]
15 Mar 2021, 10:00 pm
The OCC, the Federal Reserve Bank, and the FDIC (collectively, the Banking Regulators) announced an interim final rule on March 9 that revises their capital rules to facilitate implementation of the US Treasury Department’s Emergency Capital Investment Program. [read post]
15 Mar 2021, 10:00 pm
The OCC, the Federal Reserve Bank, and the FDIC (collectively, the Banking Regulators) announced an interim final rule on March 9 that revises their capital rules to facilitate implementation of the US Treasury Department’s Emergency Capital Investment Program. [read post]
15 Mar 2021, 10:00 pm
The OCC, the Federal Reserve Bank, and the FDIC (collectively, the Banking Regulators) announced an interim final rule on March 9 that revises their capital rules to facilitate implementation of the US Treasury Department’s Emergency Capital Investment Program. [read post]
15 Mar 2021, 10:00 pm
The OCC, the Federal Reserve Bank, and the FDIC (collectively, the Banking Regulators) announced an interim final rule on March 9 that revises their capital rules to facilitate implementation of the US Treasury Department’s Emergency Capital Investment Program. [read post]
15 Mar 2021, 10:00 pm
The OCC, the Federal Reserve Bank, and the FDIC (collectively, the Banking Regulators) announced an interim final rule on March 9 that revises their capital rules to facilitate implementation of the US Treasury Department’s Emergency Capital Investment Program. [read post]
15 Mar 2021, 10:00 pm
The OCC, the Federal Reserve Bank, and the FDIC (collectively, the Banking Regulators) announced an interim final rule on March 9 that revises their capital rules to facilitate implementation of the US Treasury Department’s Emergency Capital Investment Program. [read post]
22 Aug 2017, 11:20 am
The Guidance Note directs institutions licensed under the Banking Act (Cap. 488) (“Institutions”) to develop and implement a comprehensive set of program requirements to mitigate cybersecurity risk. [read post]
16 Apr 2012, 6:21 am
Founded in 1944 as one of the five Bretton Woods institutions, the World Bank is an international financial institution that provides loans to developing countries. [read post]
1 Aug 2013, 11:30 am
ABSTRACT: This paper explores the empirical relationship between bank competition, bank concentration, and the emergence of credit reporting institutions.... [read post]
21 Mar 2016, 4:46 am
Court of Appeals for the Seventh Circuit recently affirmed the dismissal of a breach of contract claim brought by a group of investors against a bank that purchased the assets of a failed bank in receivership, because there was no writing memorializing the alleged agreement, as required by the federal Financial Institutions Reform, […]Mickey J. [read post]
25 Sep 2007, 4:30 pm
Posted by Peter MucklestoneThe Federal Financial Institutions Examination Council (FFIEC) recently released an updated 2007 version of the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual, which updates and further clarifies supervisory expectations since the 2006 version was published last year. [read post]
29 Aug 2023, 3:00 am
Read now » Related Content Bank Holding Companies: Supervision, Regulation, and Activities Understand the prudential regulations for bank holding companies and the capital adequacy requirements to ensure that institutions operate in a fashion consistent with sound banking practices and the Bank Holding Company Act. [read post]
13 Apr 2007, 9:00 pm
Central Bank requires IFRS The financial statements of Netherlands Antilles banking institutions must be prepared in accordance with IFRS (International Financial Reporting Standards). [read post]
23 Nov 2009, 9:36 am
Banking Law Professor Ann Graham, editor of the Banking Law Prof Blog, has previously analyzed federal preemption in the financial institutions arena and the opinion delivered by the U.S. [read post]
