American federal government organization
Morgan Stanley (MS) Shares Drop After WSJ Report on Probes of Wealth Unit: Morgan Stanley shares fell the most in five months after a report that a cadre of US ...
bloomberg.com/news/articles/2024-04-11/morgan-stanley-stock-drops-after-report-on-probes-of-wealth-unit
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Zambia's three-year debt restructuring takes step forward: Zambia reached a debt restructuring deal-in-principle with its international bondholders on Monday ...
reuters.com/world/africa/zambias-three-year-debt-restructuring-takes-step-forward-2024-03-25/
JPMorgan fined almost $350M over trade surveillance program: JPMorgan is facing nearly $350 million in fines from bank regulators due to issues with its trade ...
apnews.com/article/jpmorgan-occ-fine-federal-reserve-522fb36dfda056b7f930746350fff146
Quick Glance: JPMorgan fined nearly $350 million for inadequate trade monitoring
- The Federal Reserve imposed a fine of $348.2 million on JPMorgan Chase & Co. for its deficient monitoring program of trading activities.
- In conjunction with the Office of the Comptroller of the Currency (OCC), the bank received a penalty for insufficient oversight of billions of trades across a minimum of 30 global trading venues between 2014 and 2023.
- The bank independently identified the issue and is actively addressing it to avoid disruptions in client services. No indications of misconduct by employees or harm to customers or the broader market were detected.
- The settlement announced on Thursday represents the second substantial fine in recent years for the bank related to challenges in data management and monitoring.
Influential Fed Official Mester Supports Capital Increases: An influential Federal Reserve official says she backs regulators’ plans to significantly increase ...
bloomberg.com/news/articles/2024-02-29/influential-fed-official-mester-supports-bank-capital-increases
Paid articlePaid Insight: US regulators greenlit NYCB's rapid growth, even with red flags: A U.S. banking regulator could have stopped New York Community Bank from pursuing a ...
reuters.com/markets/us/us-regulators-greenlit-nycbs-rapid-growth-even-with-red-flags-2024-03-07/
Quick Glance: NYCB: 7% Deposit Loss, Dividend Cut to 1 Cent
- New York Community Bank lost 7% of its deposits in the turbulent month before announcing a capital injection of over $1 billion from investors led by Steven Mnuchin's Liberty Strategic Capital.
- The company had $77.2 billion in deposits on March 5, down from $83 billion on February 5, the day before Moody's Investors Service downgraded the bank's credit rating to junk.
- After announcing a crucial lifeline from a group of private equity investors led by Mnuchin's Liberty Strategic Capital on Wednesday, NYCB's stock rebounded after a significant decline.
A top US regulator says private equity’s rapid advance into private credit can pose potential threats to financial stability trib.al/N592xQi
Wells Fargo Consent Order for Fake Accounts Ended by OCC: Wells Fargo & Co. said the Office of the Comptroller of the Currency terminated a 2016 consent ...
bloomberg.com/news/articles/2024-02-15/wells-fargo-consent-order-for-fake-accounts-scandal-ended-by-occ
Crypto bank Anchorage seeks new top lawyer amid regulatory scrutiny: Anchorage Digital, the only federally chartered crypto bank backed by some of the biggest ...
businessinsider.com/anchorage-digital-crypto-bank-general-counsel-regulatory-scrutiny-2024-2
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House Bill 2367 could block the public's right to know how Oklahoma's biggest agency impacts utility prices
oklahoman.com/story/opinion/2024/03/10/oklahoma-corporation-commission-utility-prices-bob-anthony-opinion/72898643007/
Delhi Metro’s new control center signals efficiency boost for Phase-IV expansion; entire DMRC network now to be controlled from HQ
financialexpress.com/business/infrastructure-delhi-metros-new-control-center-signals-efficiency-boost-for-phase-iv-expansion-entire-dmrc-network-now-to-be-controlled-from-hq-3401495/
Spectrum Sailing brings inclusivity to the Newport Harbor: The OCC School for Sailing and Seamanship hosted the non profit, which helped 20 neuro-diverse kids ...
ocregister.com/2024/02/22/spectrum-sailing-brings-inclusivity-to-the-newport-harbor/
Bank Regulator to Propose Tougher Approach to Weighing Mergers: The US Office of the Comptroller of the Currency would take a tougher approach to evaluating ...
trib.al/aJu4FgE
RBC’s City National Is Fined $65 Million by OCC for Risk-Control Failures: City National Bank, the Los Angeles-based lender that’s owned by Canada’s largest ...
bloomberg.com/news/articles/2024-01-31/rbc-s-city-national-is-fined-65-million-by-occ-for-risk-control-failures
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His Majesty Sultan Haitham bin Tarik patronized the groundbreaking ceremony of the Oman Cultural Complex (OCC) project and the National Records and Archives ... Show more #Oman #SultanHaitham
Amex's fintech gameplan, SEC hack: Top tech news for January 2024: In this month's roundup of popular tech news: SEC responds to successful hack on its X account ...
americanbanker.com/list/amexs-fintech-gameplan-sec-hack-top-tech-news-for-january-2024
Paid articlePaid
Rape allegation: The mystery needs to be solved: Unraveling the Mystery of the Alleged Rape and Abduction Incident in Khulna: A Call for Justice and Safety
en.prothomalo.com/opinion/editorial/4yujyg6aij
Greater Columbus high school basketball: 5 takeaways from first weekend of 2024: The first high school basketball weekend of 2024 included some impressive team ...
dispatch.com/story/sports/high-school/basketball/2024/01/08/columbus-ohio-high-school-basketball-5-things-we-learned/72061498007/
All you need to know about Oman Cultural Complex: Muscat: The Oman Cultural Complex (OCC) is spread over an area of 400,000 sqm opposite Muscat International ...
omanobserver.om/article/1148508/oman/tourism/all-you-need-to-know-about-oman-cultural-complex
Senators press Fed, OCC after FDIC scandal raises questions about workplace culture
thehill.com/homenews/4354706-senators-question-fed-currency-comptroller-after-fdic-scandal-raises-questions/
Underclassman talent headlines Greater Columbus high school swimming storylines: Several underclassmen are thriving for central Ohio high school swimming and ...
dispatch.com/story/sports/high-school/swimming-diving/2024/01/19/columbus-ohio-high-school-swimming-storylines/72108106007/
Exclusive: US regulator probes banks' climate risk planning
reuters.com/sustainability/cop/us-regulator-probes-banks-climate-risk-planning-2023-12-14/
Commissioner: 2021 winter storm costs are the worst financial abuse of Oklahoma ratepayers
oklahoman.com/story/opinion/columns/guest/2024/01/09/winter-storm-uri-continues-to-cost-ratepayers-when-will-the-truth-be-told/72155868007/
Commissioner: 2021 winter storm costs are the worst financial abuse of Oklahoma ratepayers
oklahoman.com/story/opinion/columns/guest/2024/01/09/winter-storm-uri-continues-to-cost-ratepayers-when-will-the-truth-be-told/72155868007/
Banks Warned by OCC Over Risks in Offering Buy-Now, Pay-Later Products: A top US financial regulator is warning banks about potential risks in offering buy-now ...
bloomberg.com/news/articles/2023-12-05/banks-warned-about-risks-in-offering-buy-now-pay-later-products
New guidelines for online curated content landscape: KUALA LUMPUR: The Communications and Multimedia Content Forum of Malaysia (Content Forum) has introduced its ...
thestar.com.my/business/business-news/2024/01/01/new-guidelines-for-online-curated-content-landscape
Here are 12 Columbus-area high school girls basketball players to watch in 2023-24 season
dispatch.com/story/sports/high-school/basketball/2023/11/30/ohio-high-school-girls-basketball-columbus-top-players-2023-2024/71532228007/
Zambia's troubled debt restructuring efforts: Zambia's debt restructuring has been a complex, three-year process, which suffered a serious setback on Monday when ...
reuters.com/world/africa/zambias-troubled-debt-restructuring-efforts-2023-11-21/
Zambia dealt major setback as official creditors object to bond deal
reuters.com/world/africa/zambia-says-international-bond-deal-cant-be-implemented-this-time-2023-11-20/
Content Forum releases inaugural guidelines on online curated content: PETALING JAYA: The Communications and Multimedia Content Forum of Malaysia has released ...
thestar.com.my/news/nation/2023/12/20/content-forum-releases-inaugural-guidelines-on-online-curated-content
Sen. Warren criticizes OCC's record on state consumer protection rules: Sen. Elizabeth Warren, D-Mass., and other Senate Democrats urged the Office of the ...
americanbanker.com/news/sen-warren-criticizes-occs-record-on-state-consumer-protection-rules
FDIC Taps Two Directors to Lead Panel Overseeing Workplace Culture Review: The Federal Deposit Insurance Corp. has set up a special panel to oversee an ...
bloomberg.com/news/articles/2023-11-21/fdic-taps-two-directors-to-lead-panel-overseeing-culture-review
Here are 12 Columbus-area high school gymnasts to watch in 2023-24 season: The Dispatch reveals the 12 central Ohio gymnasts to watch this winter.
dispatch.com/story/sports/high-school/gymnastics/2023/12/07/ohio-high-school-top-columbus-gymnasts-2023-2024/71670309007/
Paid articlePaid Hear Handel’s ‘Messiah’ entirely in Spanish as ‘El Mesías’: The special rendition being performed this weekend by the Orange Coast College choir is one way to ...
ocregister.com/2023/12/07/hear-handels-messiah-entirely-in-spanish-as-el-mesias/
2023 Dispatch All-Metro: Who are the best boys soccer players in central Ohio?: The Dispatch reveals the best boys soccer players in central Ohio.
dispatch.com/story/sports/high-school/sports-awards/2023/12/05/columbus-dispatch-all-metro-boys-soccer-team-2023/71058513007/
2023 was rough for bank regulators. What might 2024 bring?: Over the past year, the national bank regulators' oversight of Silicon Valley Bank, Signature Bank ...
americanbanker.com/podcast/2023-was-rough-for-bank-regulators-what-might-2024-bring
2023 Dispatch All-Metro: Who are the best boys cross country runners in central Ohio?
dispatch.com/story/sports/high-school/sports-awards/2023/11/30/columbus-dispatch-all-metro-boys-cross-country-team-2023/71569670007/
OCC misstep, generative AI: Top tech news for November 2023: Top tech news in November: The Office of the Comptroller of the Currency's appointee to the Office ...
americanbanker.com/list/occ-misstep-generative-ai-top-tech-news-for-november-2023
Transcript: The OCC’s Michael Hsu on the Changing US Banking System: New supply chain risks and more.
bloomberg.com/news/articles/2023-11-09/transcript-the-occ-s-michael-hsu-on-the-changing-us-banking-system
Did the OCC hire a con artist to oversee fintech?: An investigation uncovered the fact that Prashant Bhardjwan, whom the Office of the Comptroller of the ...
americanbanker.com/news/did-the-occ-hire-a-con-artist-to-oversee-fintech
2023 Dispatch All-Metro: Who are the best high school boys golfers in central Ohio?
dispatch.com/story/sports/high-school/sports-awards/2023/11/21/columbus-dispatch-all-metro-boys-golf-team-2023/71569098007/
Columbus-area high school football: 5 things we learned in OHSAA regional semifinals
dispatch.com/story/sports/high-school/football/2023/11/13/ohsaa-football-playoffs-columbus-ohio-regional-semifinals/71526375007/
U.S. Banking Watchdog Hsu Says Tokenization Promising, But Crypto Full of Fraud: Michael Hsu, the acting chief of the U.S Office of the Comptroller of the ...
coindesk.com/policy/2023/11/07/us-banking-watchdog-hsu-says-tokenization-promising-but-crypto-full-of-fraud/
'Affected 40 years' worth of lives': Former Thomas Worthington coach Bob Miller dies at 82
eu.dispatch.com/story/sports/high-school/basketball/2023/10/26/former-thomas-worthington-boys-basketball-coach-bob-miller-dies-at-82/71331951007/
OHSAA girls soccer: 5 storylines entering central Ohio district semifinals: The girls soccer state finals will be played Nov. 10 in Columbus. Perhaps this year ...
dispatch.com/story/sports/high-school/soccer/2023/10/23/ohsaa-girls-soccer-central-ohio-district-semifinals-storylines/71160157007/
OCC's Hsu: 'Lending has to go up' under new CRA rule: Acting Comptroller of the Currency Michael Hsu says the process of determining whether certain lending ...
americanbanker.com/news/occs-hsu-lending-has-to-go-up-under-new-cra-rule
US OCC to host discussion on tokenization of real-world assets: The symposium is set to include keynote remarks from Hyun Song Shin, economic adviser and head of ...
cointelegraph.com/news/crypto-vs-tokenization-us-office-of-comptroller
Ontario small-business owners grappling with ‘overwhelming stress’ over effects of COVID-19 pandemic
theglobeandmail.com/business/article-ontario-small-business-owners-grappling-with-overwhelming-stress-over/
Ex-Wells Fargo Executive Avoids Prison in Fake Accounts Scandal: Wells Fargo & Co.’s former head of retail banking avoided prison for misleading regulators ...
bloomberg.com/news/articles/2023-09-15/ex-wells-fargo-executive-avoids-prison-in-fake-accounts-scandal
Quick Glance: Ex-Wells Fargo Executive Avoids Prison in Fake-Accounts Scandal
- Former head of Wells Fargo's retail bank avoids prison time
- Pleaded guilty to obstruction charge related to the bank's scandal
- Unique criminal charges for a top executive at a U.S. bank
- Wells Fargo paid $3 billion in 2020 to settle criminal and civil probes
New US Bank Capital Rules Violate Law, Sifma, American Bankers Association Say: A half-dozen trade groups representing Wall Street firms are telling US ...
bloomberg.com/news/articles/2023-09-12/wall-street-asks-fed-to-please-take-back-us-bank-capital-rules
New York Jets Quarterback Aaron Rodgers Rakes in Merchandise Revenue: US regional banks may need to raise significant amounts of additional debt to comply with ...
bloomberg.com/news/articles/2023-09-06/regional-banks-may-need-to-sell-63-billion-in-bonds-under-rule
Here are 5 midseason storylines in Columbus-area high school girls volleyball: What's happening in central Ohio high school girls volleyball? Here are five ...
dispatch.com/story/sports/high-school/volleyball/2023/09/22/columbus-ohio-high-school-girls-volleyball-midseason-storylines/70893858007/
Paid articlePaid Columbus-area high school football: 5 things to watch in Week 6: The second half of the high school football regular season brings a couple things sharply into ...
dispatch.com/story/sports/high-school/football/2023/09/21/columbus-ohio-high-school-football-5-things-to-watch-week-6/70864002007/
Paid articlePaid Jerome's OCC title streak highlights 5 storylines in central Ohio high school boys golf
dispatch.com/story/sports/high-school/golf/2023/09/15/columbus-ohio-high-school-boys-golf-five-storylines/70824168007/
Paid articlePaid FDIC, Fed Weigh Making Banks Issue Long-Term Debt to Cover Capital Losses: US regulators will soon propose requiring banks with as little as $100 billion in ...
bloomberg.com/news/articles/2023-08-14/us-weighs-making-banks-issue-long-term-debt-to-bolster-stability
Figure Technologies Blockchain Firm Withdraws OCC Bank Charter Application: Figure Technologies Inc., a blockchain startup founded by former SoFi Technologies ...
bloomberg.com/news/articles/2023-08-01/figure-cagney-s-blockchain-firm-pulls-bank-charter-application
Wall Street Banks Face Stricter Capital Rules Under US Regulators’ Proposal: US regulators unveiled plans to impose even tighter capital rules on big banks ...
bloomberg.com/news/articles/2023-07-27/wall-street-banks-face-stricter-capital-mandates-under-us-regulators-proposal
Here are 12 Columbus-area high school girls volleyball players to watch this fall
dispatch.com/story/sports/high-school/volleyball/2023/08/23/columbus-ohio-girls-volleyball-players-to-watch-fall-2023/70618930007/
Paid articlePaid New York City pension chief urges pay clawbacks at Bank of America: New York City's top pension official has urged Bank of America's (BAC.N) board to claw back ...
reuters.com/business/finance/new-york-city-pension-chief-urges-pay-clawbacks-bank-america-2023-07-18/
Here are 12 Columbus-area high school football kickers and punters to watch this fall
dispatch.com/story/sports/high-school/football/2023/08/16/columbus-ohio-high-school-kickers-punters-to-watch-fall-2023/70540681007/
Paid articlePaid How PayPal's stablecoin revitalizes crypto competition : The payment company's sizable audience and existing technology differentiate it in a market that is ...
americanbanker.com/payments/news/how-paypals-stablecoin-revitalizes-crypto-competition
Paid articlePaidQuick Glance: PayPal introduces Stablecoin to promote digital payments
- Payments company PayPal has introduced a Stablecoin in US dollars to increase the adoption of digital currencies for payments and transfers.
- The Stablecoin, named PayPal USD, is backed by US dollar deposits and short-term US Treasuries, and will be issued by Paxos Trust Co.
- Stablecoins are cryptocurrencies designed to be protected from the strong volatility that makes it difficult to use digital assets for payments or as a store of value.
Stablecoins could be key to upholding US dollar’s global reserve status: WSJ op-ed
cointelegraph.com/news/stablecoins-could-be-key-upholding-us-dollar-global-reserve-status-report
Here are 12 Columbus-area high school boys golfers to watch this fall: The Dispatch reveals the 12 central Ohio boys golfers to watch in fall 2023.
dispatch.com/story/sports/high-school/golf/2023/08/08/columbus-ohio-high-school-boys-golfers-to-watch-fall-2023/70519156007/
Paid articlePaid Columbus-area high school football conferences: Which teams changed leagues for 2023?
dispatch.com/story/sports/high-school/football/2023/08/02/columbus-ohio-high-school-football-conferences-2023-season/70334873007/
Large Banks’ Residential Mortgages Face US Mandates Exceeding Global Standards: US bank regulators are set to release their plans next week for a sweeping ...
bloomberg.com/news/articles/2023-07-18/large-banks-residential-mortgages-face-us-mandates-exceeding-global-standards
Bank of America to pay more than $100M for doubling fees, opening accounts without consent
pennlive.com/business/2023/07/bank-of-america-to-pay-more-than-100m-for-doubling-fees-opening-accounts-without-consent.html
Quick Glance: Bank of America to Pay Over $250M in Fines and Compensation
- Bank of America to pay $100M to harmed consumers and $150M in civil penalties for violating laws since 2012.
- CFPB launches crackdown on "junk fees" and unfair banking practices.
- Bank of America's financial advisory arm to pay $12M in penalties for failing to file suspicious activity reports.
- Merrill Lynch, Pierce, Fenner & Smith failed to file reports from 2009 to 2019.
Figure Abandons Quest to be U.S. Chartered Crypto Bank After Three-Year Fight: Anchorage Digital stands alone as the only OCC-chartered crypto bank after other ...
coindesk.com/policy/2023/08/03/figure-abandons-quest-to-be-us-chartered-crypto-bank-after-three-year-fight/
Azalina: Mobile courts will speed up sex-related cases involving kids: SEREMBAN: The setting up of mobile courts to hear sexual-related offences involving ...
thestar.com.my/news/nation/2023/08/01/azalina-mobile-courts-will-speed-up-sex-related-cases-involving-kids
US regulators ask lenders to work with stressed commercial real estate firms: U.S. banking regulators are asking lenders to work with credit-worthy borrowers ...
reuters.com/markets/us/us-regulators-ask-lenders-work-with-stressed-commercial-real-estate-firms-2023-06-29/
What High Inflation Will Do To Your Bonds And Your Bank Stocks: Economist Charles Calomiris sets out a scary but plausible scenario for how the budget deficit ...
forbes.com/sites/baldwin/2023/06/13/what-8-inflation-will-do-to-your-bonds-and-your-bank-stocks/
2023 Dispatch All-Metro baseball team: Gahanna Lincoln's Adam Buerger, our Baseball Athlete of the Year, leads the 2023 Dispatch All-Metro team.
dispatch.com/story/sports/high-school/sports-awards/2023/06/28/2023-columbus-dispatch-all-metro-baseball-team/70291588007/
Paid articlePaid Sen. Warren seeks details on 'troubling' sale of First Republic to JPMorgan: U.S. Senator Elizabeth Warren is questioning federal bank regulators on their ...
reuters.com/business/finance/sen-warren-seeks-details-troubling-sale-first-republic-jpmorgan-2023-05-18/
If JPMorgan Wins First Republic, OCC Standing By for Key Nod: One question looming over First Republic Bank’s emergency auction this weekend is whether giant ...
bloomberg.com/news/articles/2023-04-30/if-jpmorgan-wins-first-republic-occ-is-standing-by-for-key-nod
Quick Glance: First Republic Bank Receives Bids from JPMorgan and PNC
- We discovered you are using Internet Explorer.
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- JPMorgan and PNC are two of the banks bidding for First Republic.
TD’s Handling of Transactions Behind Scuttling of Deal, WSJ Says: Toronto-Dominion Bank’s handling of suspicious customer transactions was the reason regulators ...
bloomberg.com/news/articles/2023-05-08/td-s-handling-of-transactions-behind-scuttling-of-deal-wsj-says
We are excited to welcome Drew Kohan, Associate Director at Board of Governors of the Federal Reserve System and Kevin Greenfield, Deputy Comptroller for Operational Risk Policy at U.S. Comptroller of the Currency (OCC) to ... Show more #Digbanking https://trib.al/ogldtEd
JPMorgan's dealmaking flurry being scrutinized by US regulator -FT: JPMorgan Chase & Co (JPM.N) is being scrutinized by U.S. regulators for the due diligence the ...
reuters.com/business/finance/jpmorgans-dealmaking-flurry-being-scrutinized-by-us-regulator-ft-2023-04-07/
EU Could Veto Large Stablecoins During MiCA Approval Process, Regulator Signals: The European Banking Authority doesn’t want private permissionless crypto ...
coindesk.com/policy/2023/05/11/eu-could-veto-large-stablecoins-during-mica-approval-process-regulator-signals/
TD, First Horizon terminate US$13.4-billion takeover, halting TD’s expansion in the U.S. southeast
theglobeandmail.com/business/article-td-first-horizon-terminate-merger/
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Amid high inflation, USAA reports first annual loss since 1923: San Antonio-based USAA posted its first annual loss since 1923 as inflation and natural disasters ...
expressnews.com/business/article/usaa2022report-18000277.php
Paid articlePaid Retail options traders who thought they hit the jackpot with their wagers against the stock of Silicon Valley Bank and Signature Bank are now finding ... Show more https://trib.al/Typxq3P
Retail Traders Left Hanging As Brokers Halt Transactions On Silicon Valley Bank Just As Bets Are Set To Pay Off
forbes.com/sites/brandonkochkodin/2023/03/15/retail-traders-left-hanging-as-brokers-halt-transactions-on-silicon-valley-bank-just-as-bets-are-set-to-pay-off/
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