Search for: "Standard Federal Bank" Results 21 - 40 of 7,386
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29 Aug 2023, 3:00 am by Sherica Celine
Federal banking agencies recently issued proposed changes to regulatory capital requirements for banks and bank holding companies. [read post]
28 Dec 2023, 7:25 pm by Allan Blutstein
Fed’s 12 regional banks adopt records transparency policyThe policy, released by the New York Fed, will be effective Jan. 1 and “seeks to simplify and standardize the Federal Reserve Banks’ public information request process,” the central bank said.By Rajashree Chakravarty, Banking Dive, Dec. 22, 2023 The 12 regional Federal Reserve banks announced Thursday the adoption of a new common policy… [read post]
28 Mar 2011, 11:04 am by Tom Casagrande
First, the Federal Circuit rejected the TTAB’s practice of considering only “reasonable” manners of depicting word (standard character) marks. [read post]
The US Office of the Comptroller of the Currency, the Federal Reserve Board, and the Federal Deposit Insurance Corporation Friday proposed a new computer-security incident notification requirement for banking organizations and their bank service providers. [read post]
3 Sep 2009, 4:32 am
Beginning in 2010, new accounting rules from the Federal Accounting Standards Board (FASB) will require major changes in the way banks account for currently off-balance... [read post]
The Federal Reserve has issued a final rule adopting a tiered approach for applying Dodd-Frank enhanced prudential standards to foreign banking organizations (“FBOs”). [read post]
26 May 2021, 7:15 am by Patrick J. Boot
Closing Thoughts Due to the dual banking system in the United States, the financial industry will not have full clarity on permissible banking activities in the digital asset space until both state and federal bank regulators have settled on established standards for evaluating digital asset activities. [read post]
7 Nov 2007, 11:46 am
The past three months have seen a lowered demand for loans coupled with stricter lending standards by banks. [read post]
24 Nov 2015, 4:27 pm by Sabrina I. Pacifici
 The LISCC was formed following the financial crisis and is comprised of Federal Reserve Board and Federal Reserve Bank senior staff. [read post]
29 Oct 2023, 6:30 am
The FDIC will accept comments on the Proposed Standards for 60 days after they are published in the Federal Register, which is expected shortly. [read post]
29 Oct 2023, 6:30 am
The FDIC will accept comments on the Proposed Standards for 60 days after they are published in the Federal Register, which is expected shortly. [read post]
3 Jan 2016, 6:45 am
On December 16, 2015, the Office of the Comptroller of the Currency (the “OCC”) solicited public comment, through a Notice of Proposed Rulemaking (the “NPR”), [1] on proposed guidelines to establish standards for recovery planning by certain large insured national banks, insured Federal savings associations and insured Federal branches of foreign banks (the “Guidelines”). [read post]
18 Jun 2009, 12:48 am
A second problem currently confronting Deutsche Bank is investigations being conducted by the Federal Financial Supervisory Authority (BaFin) into Deutsch Bank's alleged non-fulfilment of various reporting and monitoring obligations. [read post]
5 Aug 2011, 8:39 pm by Jennings Strouss & Salmon
Earlier today, Standard & Poor’s rating agency lowered the long-term rating of the U.S. government and federal agencies from AAA to AA+. [read post]
17 Oct 2019, 7:17 am by Scott A. Coleman
On October 10, 2019, the Board of Governors of the Federal Reserve System (Board), together with the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation, adopted a final rule to revise the criteria for determining the applicability of regulatory capital and liquidity requirements for large U.S. banking organizations and the U.S. intermediate holding companies of certain foreign banking organizations. [read post]
30 Nov 2019, 12:41 pm by Kathleen Scott (US)
On Nov. 1, 2019, the US federal banking regulators published three final rules for both US banks and non-US banks with banking operations in the United States regarding prudential standards, liquidity management and resolution planning. [read post]
22 May 2015, 6:50 pm by Sabrina I. Pacifici
Federal Home Loan Banks: Collateral Requirements Discourage Some Community Development Financial Institutions from Seeking Membership, GAO-15-352: Published: Apr 23, 2015. [read post]
13 Sep 2012, 5:30 am by By DEALBOOK
Lawyers within the Treasury Department have recommended a preliminary settlement with Standard Chartered, clearing the path for the British bank to pay a penalty to state and federal prosecutors and move beyond claims that it flouted laws governing international money transfers. [read post]
10 Nov 2011, 7:17 am by Jennings Strouss & Salmon
Community Bank of Rockmart, Rockmart, Georgia, was closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
3 Nov 2011, 7:29 pm by Jennings Strouss & Salmon
Mid City Bank, Inc., Omaha, Nebraska, was closed today by the Nebraska Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]