Search for: "Standard Federal Bank"
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16 Nov 2020, 3:30 am
This standard view is increasingly at odds with public perceptions of central banks as purveyors of bailouts for the few and peanuts for the rest. [read post]
26 Oct 2010, 9:38 am
The double standards that exist between banks and ordinary Americans are many. [read post]
12 Aug 2010, 5:26 pm
The appeal of the gold standard is seductive, but its lack of flexibility severely constrains central banks in the midst of crisis. [read post]
1 Oct 2019, 6:09 am
The federal banking agencies recently released a final rule to adopt the exemptions. [read post]
19 Dec 2018, 10:38 am
The negative consequences that might resonate from applying the global capital standards to community banks could endanger the future of the community banking industry. [read post]
7 Jul 2023, 11:49 am
Rather, the FDIC conducts a sealed bid process based on standard transaction terms. [read post]
1 Feb 2018, 5:48 am
Passed by a voice vote, the bill would allow a federal savings association to exercise the powers of a national bank without converting to a national bank charter. [read post]
2 Sep 2011, 3:14 pm
The suits, filed in New York federal or state court or federal court in Connecticut, target firms including Bank of America Corp., Citigroup, Inc., Deutsche Bank AG, Goldman Sachs & Co., JPMorgan Chase & Co., Merrill Lynch & Co. and Morgan Stanley, as well as their officers and lead underwriters. [read post]
13 Sep 2012, 5:30 am
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 to move beyond claims that it flouted laws governing international money transfers, Jessica Silver-Greenberg reports in The New York Times. [read post]
17 Nov 2011, 6:00 pm
Polk County Bank, Johnston, Iowa, was closed today by the Iowa Division of Banking, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
11 Jul 2018, 7:28 am
It is imperative that community banks play an active role in the implementation of the final standard to ensure regulators honor FASB’s view of it and do not require small community banks to implement complex modeling techniques. [read post]
6 May 2011, 2:50 pm
The federal government has brought a civil action against mortgage giant Deutsche Bank and its subsidiary MortgageIT, alleging that the companies bilked the Federal Housing Administration out of $386 million in FHA mortgage insurance claims. [read post]
21 Feb 2010, 12:10 pm
So are duplicative state and federal laws that can make companies repeatedly liable for the same conduct under different legal standards. [read post]
20 May 2014, 5:09 pm
Federal Reserve Bank of New York Staff Reports – Friederike Niepmann, Tim Schmidt-Eisenlohr. [read post]
28 Jun 2017, 7:49 am
Each element must be proven to this degree or standard. [read post]
15 Sep 2017, 1:38 pm
Patricia Holtz, lead plaintiff in a Securities Class Action case, is asking the US Supreme Court to reinstate her case against JP Morgan after the bank used SLUSA to justify having the case removed from Illinois State court to federal court. [read post]
19 Aug 2011, 1:17 pm
” To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
13 Jul 2010, 12:23 pm
Lawyers are accustomed to lax pleading standards available to them in federal court. [read post]
26 Aug 2009, 2:41 pm
I'll italicize some of the particularly notable bits:The federal banking and thrift regulatory agencies are seeking comment on a proposed regulatory capital rule related to the Financial Accounting Standards Board's adoption of Statements of Financial Accounting Standards Nos. 166 and 167. [read post]
6 Aug 2014, 2:34 pm
The Bulletin addresses the application of consumer protection requirements and safe and sound banking practices to debt sales by OCC-supervised institutions (national banks and federal thrifts) of all sizes, including community banks. [read post]
