Calif. Adopts New Banking Standards
- OCC Pre-Empts Georgia Law. // National Mortgage News;8/4/2003, Vol. 27 Issue 44, p17
Reports on the pre-emption of the anti-predatory lending law in Georgia by the Office of the Comptroller of the Currency. Protection of consumers from credit access restriction; Prevention of abusive lending practices; Obstruction of the state laws from the credit granting process of the...
- Fourteen More States Adopt Investor Protection Principles. Walker, Susanne // Bond Buyer;8/13/2002, Vol. 341 Issue 31448, p30
Reports the participation of the state government to force banks to adopt protection principles in the U.S. Alleviation of investor protections; Derivation of accurate information on investment; Restoration of integrity to the companies.
- Summers Defends Reform Proposals. // American Banker;2/1/2010, Vol. 175 Issue 16, p12
The author reports that Lawrence Summers, economic adviser to U.S. President Barack Obama, has said that plans for financial regulatory reform are not an attack on banks, but a way to create a sound financial system.
- Banks Face Suspension in California Over New Conduct Code. Saskal, Rich // Bond Buyer;3/10/2004, Vol. 347 Issue 31838, p3
Reports on the probable suspension of CIBC World Markets, Edward Jones and Wedbush Morgan Securities from doing business with the California Treasury. Failure of complying with a code of financial conduct imposed by the state; Need for investment banks to agree to a complete split between...
- Pushmi-Pullyu Lives in D.C. Rudis, David J. // American Banker;9/2/2010, Vol. 175 Issue 136, p9
The author offers opinions on U.S. bank regulation, arguing that the Federal Deposit Insurance Corp. (FDIC) actually creates undue financial risk for consumers.
- Overdraft choices cut banks' revenue. Kiline, Allissa // Buffalo Law Journal;10/21/2010, Vol. 82 Issue 84, p1A
The article reports on the effects of the federal changes in overdraft protection services and the things undertaken by banks and credit unions in the U.S. to earn the lost revenue as result thereof in which it says that banks and credit unions have incurred 2.3 billion dollars lost during the...
- Fed Frees Israeli Bank from Money Laundering Oversight. Cumming, Chris // American Banker;10/ 9/2013, Vol. 178 Issue 156, p2
The article announces the U.S. Federal Reserve Board terminate an enforcement action against Bank Hapoalim on October 4, 2013 and notes the Israeli bank agreed to review its anti-money laundering and compliance program at a Miami, Florida branch.
- Hobbesâ€™ redoubt? Toward a geography of monetary policy. Mann, Geoff // Progress in Human Geography;Oct2010, Vol. 34 Issue 5, p601
This paper undertakes three tasks: (1) to consider monetary policyâ€™s role in contemporary capitalism and state governance; (2) to introduce the fundamentals of contemporary monetary policy; and (3) to outline some of the material and ideological stakes in the social, political, and...
- Regulators Unveil Updated Loan-to-Deposit Metrics. Broughton, Kristin // American Banker;7/3/2014, Vol. 179 Issue 102, p1
The article discusses the introduction of metrics that will measure the compliance of banks with interstate banking laws, focusing on the loan-to-deposit ratio requirements imposed upon out-of-state banks by their host states.