Financial Regulation | |||||
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Personnel note: Abby Vail joins Ballard Partners' new Financial Services Group Atwater, a former Senate President, also praised the additions. "Abby's most recent experience overseeing the regulation of Florida's financial industry ...
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ABA, Groups Applaud Agencies' Recent Swap Regulation Actions ABA joined a coalition of financial trade groups last week welcoming action by financial regulators to provide regulatory relief to swaps market ...
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Farmers and Merchants Bancshares, Inc. Receives Approval to Acquire Carroll Bancorp ... Corporation, and the Maryland Commissioner of Financial Regulation. ... We welcome the Carroll Community Bank customers and staff with open ...
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Family ties bind bank behind $50M taxpayer-backed coronavirus loan to Poconos casino But it may still trigger the federal restrictions on insider lending that cover all activity by regulated banks, known as "Regulation O," said Braden Perry, a ...
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How regulations meant to increase poor, minority lending ultimately backfire While these regulations make it illegal for financial institutions to discriminate against borrowers when making loan approval decisions, they do not ...
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As Mass. Starts Enforcing Fiduciary Rule, Galvin Puts His Game Face On William Galvin, Massachusetts' top securities regulator, stands ready to ... Valerie Mirko, a partner in Baker McKenzie's Financial Regulation and ...
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Colo. 'true lender' settlement is path forward for bank-fintech partnerships The settlement also breaks new ground in the regulation of private contracts to sell loans originated by banks in the fintech relationship to fintechs, ...
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China's bank sector cleanup puts local governments in firing line The committee has been quietly putting the building blocks in place to give it more control over financial regulation at the provincial level, ordering the ...
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Former White House chief of staff Mick Mulvaney to open hedge fund focused on financial stocks The firm, named Exegis Capital, will leverage Mulvaney's experience in government to find opportunities linked to legislation and regulation, he said in ...
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Top regulator pushes ahead with plan to reshape banking, sparking clash with states Acting Comptroller of the Currency Brian Brooks' effort to reshape what is regarded as a bank has sparked a court fight with New York and drawn fire ...
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WEB | |||||
Directive 2014/65/EU The directive and regulation include fewer exemptions and expand the scope of Directive 2004/39/EC to cover a larger group of companies and financial ...
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