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15 Jul 2011, 7:22 pm
It was announced by the FDIC today that Summit Bank, Prescott, Arizona, was closed today by the Arizona Department of Financial Institutions, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
20 Dec 2011, 5:07 pm
As directed by the Dodd-Frank Act, the Federal Reserve Board has proposed enhanced prudential standards for systemically important backs and non-bank financial companies that pose a grave threat to financial stability. [read post]
1 Aug 2011, 3:17 pm
Federal Reserve proposes retail forex business standardsThe Federal Reserve has published a proposed rule dictating business standards for Fed-supervised banks engaged in foreign exchange (“forex”) transactions with retail customers. [read post]
19 Dec 2018, 12:22 pm
However, the Federal Reserve Board still retains the ability to impose any of those enhanced prudential standards on bank holding companies with more than $100 billion if it believes that it is necessary for U.S. financial stability or safety and soundness. [read post]
4 Aug 2012, 6:19 am
A federal jury deliberated for four hours in January 2012 before rendering a $67 million verdict against TD Bank, including the imposition of punitive damages. [read post]
5 Oct 2015, 9:02 am
The goal of the BAAS is to promote consistent application of accounting standards among national banks and federal savings associations. [read post]
10 Mar 2014, 6:25 am
The Final Rule applies the enhanced prudential standards to (i) U.S. bank holding companies (“U.S. [read post]
31 Jul 2023, 9:01 pm
On July 27, 2023, the federal banking agencies released a lengthy proposal to revise the capital rules applicable to large banks and bank holding companies. [read post]
22 May 2020, 6:37 am
In May 2018, the OCC issued a bulletin (2018-14) setting forth core lending principles and policies and practices for short-term, small-dollar installment lending by national banks, federal savings banks, and federal branches and agencies of foreign banks. [read post]
15 Sep 2020, 12:50 pm
The banks subject to this new rule include state-chartered, non-depository trust companies; non-federally insured credit unions; private banks; and other non-federally regulated banks. [read post]
19 Nov 2013, 6:58 am
The standards describe the criteria the OCC will use in determining whether to require a national bank or federal savings association to retain a consultant, as well as the institution’s obligations to ensure the consultant has sufficient independence and qualifications. [read post]
14 Dec 2011, 6:47 am
Editor’s Note: The following post comes to us from Renee Adams, Professor of Finance at the University of New South Wales, and Hamid Mehran of the Federal Reserve Bank of New York. [read post]
26 Oct 2010, 10:00 pm
Chevy Chase Bank, declining to follow nonmandatory but highly persuasive federal pleading standards. [read post]
12 Jul 2017, 8:36 am
The European Association of Co-operative Banks, European Banking Federation and the European Savings Bank Group have co-published a joint request to the European Parliament to reject certain aspects of the European Commission’s proposed amendments to the European Banking Authority’s draft regulatory technical standards on strong customer authentication and common and secure open standards of communication under Article 98 of… [read post]
27 Jan 2011, 7:51 am
That being said, once the Federal Reserve has determined that a foreign bank regulator meets this standard, the determination becomes much less of an issue in subsequent acquisitions by the same bank or by other banks from that country. [read post]
1 Nov 2012, 9:02 am
Federal prosecutors are going after Bank of America and its subsidiary, Countrywide, for what it says were brazen and widespread mortgage fraud abuses perpetuated against the government and taxpayers. [read post]
12 Feb 2014, 8:05 pm
Carney, David Choi and Francesca Harker] Congress needs to investigate whether administration browbeat Standard & Poor’s over sovereign debt rating [John McGinnis] As regs squeeze banks out of small business lending, will we like non-bank alternatives as well? [read post]
24 Jul 2015, 6:40 am
On June 10, 2015, the much-anticipated joint final standards (“Final Standards”) issued by six federal agencies (“Agencies”) in accordance with Section 342 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (“Act”) for assessing the diversity policies and practices of the entities that they regulate (“Covered Entities”) were published and became effective. [read post]
12 Sep 2010, 11:47 am
It used the revised standards for its investment banks, applied by the SEC. [read post]
21 Feb 2017, 1:27 pm
It instructs banks that in Florida, the federal regulation 24 C.F.R. [read post]
