Sentences with phrase «about bank regulation»

I'm going to start writing about bank regulation, but I will end up talking about monetary policy.

It's time for Jamie Dimon to take a trip to middle America and get a dose of reality before whining about banking regulations.

The head of the Independent Community Bankers of America has publicly expressed concerns that McWatters is not as knowledgeable about banking regulations given his background in credit unions.

Not exact matches

«I think the regulations are saying — that we can't think about banks the way we used to think about them.

Speaking to CNBC about the results, Ermotti said the highlight of the year was more clarity on international banking regulation, and the fact that the bank reduced its litigation portfolio further.

«By the end of the year many of those factors will be clear,» he said about doubts over whether the bank will be able to deliver enduring profitability and the impact of new regulations.

Likewise, the president - elect has been very vocal about wanting to «dismantle» the Dodd - Frank law and Volcker Rule, two pieces of banking regulation passed in the wake of the financial crisis.

Jamie Dimon is whining about new and prospective increased banking regulations in our nation today.

«We've heard a lot today about how smaller banks are being smothered by unnecessary regulation, supposedly because of Dodd - Frank rules, like the new mortgage rules that went into effect in the first quarter of 2014,» she said during the second Senate Banking Committee hearing this week on regulatory relief for small banks and credit unions.

Owners are typically knowledgeable about their business expertise but not about banking services, said Peter Conti - Brown, a financial regulation professor at the University of Pennsylvania's Wharton School.

(b) Banks are apprehensive about boarding new bitcoin clients because Canada's federal government, via the Department of Finance, has yet to introduce regulations which specifically target bitcoin and digital currency operations.

Irene Lanzinger, president of the BC Teachers Federation, echoed the call for public investments and stricter regulation of banks, and added particular concerns about schools, women and students.

When you hear about Bitcoin regulations, you are hearing about the fiat / banking side of things, where regulators want to impose restrictions on how people buy and sell bitcoins [using fiat currency], including taxes, fines, and fees.

He's right though about the need for tighter financial regulation, and it looks as if Obama has set an example with his plan to curb the size and risk - taking of banks which George Osborne will follow (assuming a Tory government from May).

It happened today morning, before the news about banks and [tag] credit [/ tag] regulations came Continue reading →

MasterCard Redux Six months ago, we wrote about our opinion of MasterCard, noting that its share price had declined after «the Federal Reserve proposed new regulations that would limit the fees debit - card - issuing banks may charge merchants for transactions.»

A few weeks prior, the Bank of England governor warned about a major regulatory crackdown Regulation cryptocurrencies to address illicit activities is a positive message viral.

If, say, questions about austerity or the regulation of banks are in the public eye, different ideologies will try to win the debate by appealing to the virtues of private enterprise, or to the need for public transparency and accountability, or to the greater redistribution of wealth.

The banks used to threaten, the banks used to conjure up scare stories, the banks used to talk about the impact of regulation, and the Conservative party supported them.

We'll also hear about new legislation to help keep people in their homes, tightening regulation of banks and whether Congresswoman Maloney plans to challenge Senator Kirsten Gillibrand in a primary.

You seriously think the NHS is overfunded, the Armed Forces are overfunded, that banking needs less regulation, that we'd be better of battering heads with EU nations than cooperating with them, and that moralising about marriage and sexuality is the best way forward.

All three were happiest talking about the banks but only George Osborne seasoned the anti-banker rhetoric with the real point which is that regulation failed in the UK but worked in countries like Canada.

«That you Stephen Oronsaye a.k.a. Mr Steve Oronsaye on or about 30th December, 2014 at Abuja within the jurisdiction of the High Court of the Federal Capital Territory whilst being the Chairman of the Presidential Committee on Financial Action Task Force and in such capacity entrusted with certain property to wit: the sum of N100, 000,000.00 (One Hundred Million Naira) committed Breach of Trust in respect of the said sum by converting it to your personal use through the investment of the said sum of N90, 000,000.00 in Access Bank Plc's Bankers Acceptance for a tenor of 90 days at 12.0 % interest rate each in violation of the extant financial regulations».

Chennai, India About Blog Latest news on banking, finance, money, loans, insurance, currency, NBFCs, interest rates, RBI, micro finance, Government Finances, Public Financing, Bank Credit, Financial Regulation.

About Blog - FinanceAsia is Asia's authoritative source for finance, investment banking, economic and capital markets news, for those involved in corporate finance, banking, asset management and market regulation.

As for why the corruption, all the obvious reasons: a) the country's made up of a zillion different historically hostile tribes arbitrarily thrown together as a country by the Brits; b) life is short, there are few official safety nets (e.g., unemployment insurance, pensions), so there are few moral qualms about taking care of your own, no matter what; c) there's not yet any sort of history of democracy, of regulation of profiteering — this is a very young, very capitalist country; d) the outside world and all its wealth provides tremendous incentives for corruption — the amount and indiscriminate nature of foreign aid, the fact that the amount of money that would eventually be paid for, say, a rhino horn dagger will trickle down to paying the poacher enough money to cover his kids» school fees for years; e) the fact that the west encourages the illicitly wealthy in the developing world to hide their loot in western institutions (e.g., Swiss banks).

Proposed Regulation Would Ease Ability for Stay - at - Home Spouses and Partners to Get Credit Cards Week - long Awareness Campaign Spotlights Identity Theft Keep Watch on Credit History with Free Reports Buy coupons, accept credit cards: Groupon adds more services USAA Adds More Military - Based Credit Cards Discover Card Agrees to Refunds Cards with Training Wheels Teaching Your Children About Credit Teaching Teens About Credit: Knowledge is Power Credit Cards, American Express Satisfying More Customers Capital One Ordered to Pay Refunds to Select Cardholders Rewards Barometer: Credit Card Users Not Using Rewards this Vacation Google Expands Its Mobile Wallet Citi and Hilton Give Road Warriors New Rewards Card Bank of America Starts Rolling Out EMV Cards Neiman Marcus Discovers Another Credit Card The Nuts and Bolts of Credit Counselors American Express Unveils Its EMV Plans Maximize Credit Card Rewards with the Wallaby Card Credit Card Complaints Now Public Feds Arrest Hacker Responsible for Victimizing Thousands of Credit Card Holders Have a Smart Phone?

That's a lot of what solvency regulation is about in banks and insurers.

Federal banking regulations allow the bank to loan out the majority of those balances in the form of student loans, business loans, personal loans, auto loans, or just about any other type of loan you can think of.

Canadian banks face many government regulations about loans that turn many away from them and to the less regulated private lenders.

(Aside from other points made about secured vs unsecured loans and regulations) As to why your local, commercial bank doesn't, it's because they aren't structured to do so.

The British and French leaders who pushed for the meeting want instead to talk about financial regulation — how to fix rating agencies, how to boost transparency at banks and so on.

If you are thinking seriously about investing in property in the country of Belize, you might want to learn all about the impressive health care system in place, the banking regulations for residents, and the attractions and beaches that draw in so many visitors each year.

Chennai, India About Blog Latest news on banking, finance, money, loans, insurance, currency, NBFCs, interest rates, RBI, micro finance, Government Finances, Public Financing, Bank Credit, Financial Regulation.

Just like banking regulations after the Great Recession; just like tobacco regulations after decades of the industry lying; just like decades of the asbestos industry lying; just like the soda industry continues to lie about fructose today; just like the airline industry didn't change policies on protecting the cabin until after 9/11 (the first US hijacking was in the 1960's); just like the gun industry through the lobbyists like the NRA continues to drag their feet... The force for change will have to be from the BOTTOM UP.

You need to understand completely how your client goes about complying with those regulations from an operational standpoint and you need to know how other banks do it.

I've learned a lot about finance, banking, corporate governance, and federal regulation as well as contract law.

Although I'm not particularly preoccupied with legislation governing banks and corporations, I am concerned about the rules governing civil proceedings and the law on domestic relations, personal taxation, government benefits and criminal conduct, and it seems to me that a major goal of law and justice reform over the next decade should be improving the accessibility of the legislation and regulations most affecting individuals.

Having experienced, lived and breathed the farming life helps you to understand what clients face on a daily basis: the 2 am phone calls to say the stock has escaped; the 5 am call to say the relief herdsman hasn't turned up and you are needed to help with milking; the stock feed round every day of the year including Christmas Day and bank holidays; the rules, regulations and requirements to comply and ensure your produce is properly accountable and marketable; the constant monitoring of and worrying about the weather; the crucial timings of silage cuts and harvest, and the list goes on.

«You know you're being considered, but can't do anything about it,» says Massari, a securities and banking regulation lawyer.

Business Development: Brokering various business dealings that further the diversification of Indian economies Developing and accessing commercial financial programs and services for tribal governments, including tax - exempt offerings and federally - guaranteed housing loans Serving as issuer or underwriter's counsel in tribal bond issuances Ensuring tribal compliance with Bank Secrecy Act and other federal financial regulatory requirements Handling federal and state income, excise, B&O, property and other tax matters for tribes and tribal businesses Chartering tribal business enterprises under tribal, state and federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal rights.

Mindful of regulations about things like escrow accounts and the comingling of funds, the platform allows you to manage multiple bank accounts and associate all ingoing and outgoing payments, expenses, and invoices with specific matter numbers.

For more details about rules and regulations on life insurance in New Jersey, reach out to the New Jersey Department of Banking and Insurance.

The European Central Bank is eagerly awaiting for the G - 20 summit to discuss about the prospects and implementation of cryptocurrency regulation.

Dominique Bourrinet, Legal Director at Société Générale group, and Etienne Mauret, responsible for the payment methods and banking products, published an article about the legal status of bitcoin currency in which they argue that international regulation is needed for the digital currency.

So as we have banks and financial institutions, who have to worry heavily about regulations, they can't use the public blockchains right now because they are open and permission - free, and anyone can participate, and that's contradictory to the regulations to which they must abide.

Speaking specifically about Bitcoin regulations in the United States, Boring said that laws on anti-money laundering (AML), know - your - customer (KYC) and the Bank Secrecy Act (BSA) are hampering the growth of virtual currency startups by increasing compliance costs.

The People's Bank of China (PBoC) released twin statements this morning, outlining that it had met this week with representatives from BTCC, as well as Huobi and OKCoin - exchanges which host the majority of global bitcoin trading today - and warned them about remaining in compliance with state laws and regulations.

When you hear about Bitcoin regulations, you are hearing about the fiat / banking side of things, where regulators want to impose restrictions on how people buy and sell bitcoins [using fiat currency], including taxes, fines, and fees.

When answering a question about the Winklevoss brothers» exchange during a panel on «Regulating Digital Currency: BitLicense and the Internet of Value» in October 2014, NYSDFS superintedant Lawsky mentioned some well - funded institutional exchanges launching early 2015 in NYC under current banking regulations.