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Vol. 94, Nos. 1-26, pp. 1-1312, and Vol. 95, Nos. 1-23, pp. 1-1148 Jan. 5 -- Dec. 21, 2010 A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z
IASB
– Collapse of national economy, impact of findings of comprehensive report, 94:824
– EU accession, European Comm'n support despite unresolved bank dispute, 94:443; rejection of bank compensation plan no hindrance to membership, 94:535
– Luxury resort property owners' RICO class action against Credit Suisse Bank and Cushman and Wakefield (D. Idaho), 94:28
– FACT Act implementation, FTC report to House panel, 94:617
– Statistics, think tank report for 2009, 94:323
– Credit cards, privacy restrictions on use of college students' personal information for marketing purposes, 94:19
– Failed banks
– – Amcore Bank of Rockford, 94:807
– – Arcola Homestead Savings Bank of Arcola, 94:1130 – – Bank of Ill., 94:472 – – Broadway Bank of Chicago, 94:807 – – Citizens Bank & Trust of Chicago, 94:807 – – Corus Bank, N.A., of Chicago, FDIC note offering closed, 94:800 – – First Suburban Natl. Bank in Maywood, 95:731 – – George Washington Savings Bank in Orland Park, 94:420 – – Independent Bankers' Bank of Springfield, purchase and assumption agreement, 94:108 – – Lincoln Park Savings Bank of Chicago, 94:807 – – New Century Bank of Chicago, 94:807 – – Palos Bank and Trust, Palos Heights, 95:301 – – Peotone Bank and Trust in Peotone, 94:807 – – Ravenswood Bank in Chicago, 95:262 – – ShoreBank in Chicago, 95:301 – – Town Community Bank and Trust of Antioch, 94:147 – – Wheatland Bank in Naperville, 94:807 – Foreclosure, mandatory mediation, state high court unveils innovative program for helping delinquent borrowers, 94:1193 – Mortgages, alleged discriminatory lending practices against minority borrowers by Countrywide Financial (Ill. Cir. Ct.), 95:23 – Payday lenders and installment loan firms, interest rate caps measure, 94:1253
– Benchmarking system for bank lending, new transparency proposal, 94:381
– Auction rate securities, Stifel Nicolaus buyback agreement with state regulators, 94:25
– Mortgages, voluntary 5-star program, state measure, 94:605
– Automatic deductions
– H&R Block settles consolidated class action over express accounts (W.D. Mo.), 94:73 – Noncompliance with requirements, federal government losses, 94:925
– AIG bailout
– – Bernanke request for GAO review of credit provided by FRB, 94:137
– – Congressional investigation into FRB N.Y. role, 94:61 – – Congressional Oversight Panel, FRB too quick in dismissing private sector solution proposals, report, 94:1189 – – Executive compensation, Grassley (R-Iowa) request for information on timing of bonuses, 94:278 – – Financial Crisis Inquiry Comm'n, former OTS official testimony on effective regulation beforehand, 95:10 – – GAO review of all federal assistance requested by Towns (D-NY) and Cummings (D-Md), 94:136 – – Geithner testimony before House Oversight Comm., 94:217 – – Loan paydown, FRB N.Y. revolving credit facility balance transaction, 95:362 – – Losses underreported by manipulating Treasury Dep't methodology for valuing shares, SIGTARP report, 95:782 – – Repayment plans, announcement by insurance firm, 95:567; increased Treasury Dep't stake in bailed-out insurance firm, 95:842 – – SEC investigation request for alleged FRB N.Y. disclosure advice, 94:105 – – Viability, further federal aid likely not necessary, 94:1084 – Debt cancellation insurance, Sky Bank TILA plaintiffs must show reliance on flawed financial disclosure forms (3d Cir.), 94:69 – Mortgage insurance – State exchange modeled after Lloyd's of London, N.Y. governor proposal, 94:67 – Taxation, formal guidance on claims for dividends-received deductions under consideration, 94:1140 – Uncleared swaps transactions, ISDA recommendations for multiple options for segregating funds, 95:683
– Consumer savings products, National Pricing Indicators, Market Rates Insight Report, July 2010, 95:316; Aug. 2010, 95:349
– Credit cards
– – Broker-dealers, state official request for information, 94:106; recent changes to cardholder agreements also under scrutiny, 94:228
– – Regulation Z, Solicitor General input on creditor requirements for default-related increases (U.S., brief requested), 94:236 – – Temporary income tax deduction
– – Gradual withdrawal of emergency liquidity support, 94:486
– – Maintenance at one percent while welcoming widespread bank stress tests, 95:71 – – Unchanged interest rates, 95:1033
– – FRB policymaking meeting, April 28 rate, 94:876
– – Near-zero target rate, continued maintenance by FRB could cause bubbles, Analysis and Perspective, 94:1152 – Outlook 2010, 94:40 – Reciprocal currency swaps, FRB reserve contracts, 94:963 – Risk management, interest rate risks, FFIEC expanded guidance, 94:56 – Taxation, carried interest, Hill Watch, 94:712
– Hooervorst as chairman succeeding Tweedie, 95:705
– Koenig appointment as board member, 94:293 – Mackintosh as board vice chairman, 95:705 – Scott appointment as board member, 94:293
– Appointments and personnel changes, Krasik movement from BNY Mellon to Reed Smith, 95:415
– Capital flows to emerging market countries, IIF forecast, 95:645 – Cross-border lending by internationally active banks, BIS statistics, third quarter 2009, 94:240; fourth quarter 2009, 94:1204; first quarter 2010, 95:175; second quarter 2010, 95:1080 – Deposit accounts, World Bank survey, 2009 report, 95:475 – Failed banks
– – IMF chief Strauss-Kahn remarks on crisis management, oversight, and resolution authority, 94:582
– – United Commercial Bank of San Francisco, FDIC and China Banking Regulatory Comm'n cross-border resolution agreement, 94:1079 – Global financial crisis
– – Challenging environment in 2010, federal and state regulator remarks, 94:466
– – Cooperation on reform necessary for sustained recovery, banking group remarks, 94:770 – – Declining demand for government support of banking sector, BIS report, 94:436 – – Recovery slow and fragile due to failure to complete reforms, ECB official remarks, 94:531 – Infrastructure, short-term financing, lack of demand, 95:1034 – Interest rates on borrowed money, BIS statistics, fourth quarter 2009, 94:1205; first quarter 2010, 94:1261 – Long-term issues, Committee on Global Financial System Study Group report, 95:234 – Outlook 2010, Special Report, 94:169 – Profits in global banking sector, BIS doubts in annual report, 94:1284 – Resolution authority, FDIC-Bank of England MOU, 94:164 – Sanction clauses in trade-related financial products, ICC guidelines on risk, 94:630 – SWIFT transfers
See PAYMENT SYSTEMS
– Trade finance, ICC remarks about strategic treatment by bank regulators, 94:1210
– European Monetary Union, efforts to stabilize euro with trillion dollar plan, 94:897; turmoil potentially damaging to U.S. economy, 94:1021; IMF suggests swift action, 94:1212
– Lending instruments, likely future IMF discussion of precautionary credits and multi-country loans, 95:35
– Bad loans from Central and Eastern European banks, investment announcement, 94:165
– FSB framework for strengthened adherence, 94:52
– Bank taxes, IMF recommendations for financial stability levy and financial activities levy, 95:32
– Cross-border cooperation treaty between Germany and Switzerland, continuation of negotiations despite dispute over stolen bank data, 94:291 – Disclosure under FATCA, Canadian bank petition for excemption, 95:331 – Double-tax risk linked to regulatory and tax authority conflicts, financial industry executive remarks to OECD, 95:948 – Enforcement policy, IRS priority list, 95:1027 – Hill Watch, 94:712 – Permanent establishment through agency relationships, IRS official remarks, 94:1198 – Unified information reporting framework, FATCA possible foundation, Shulman remarks, 94:1179; Musher remarks on IRS guidance priorities, 94:1297
– CARD Act, FRB interactive consumer website, 94:353
– E-Apps, Federal Reserve system for financial institutions to submit regulatory filings, 94:233 – Gambling services operating in U.S.
– AIG bailout
– – Bernanke request for GAO review of credit provided by FRB, 94:137
– – Congressional Oversight Panel, FRB too quick in dismissing private sector solution proposals, report, 94:1189 – – Congressional probe into FRB N.Y. role, 94:61 – – Executive compensation, Grassley (R-Iowa) request for information on timing of bonuses, 94:278 – – GAO review of all federal assistance requested by Towns (D-NY) and Cummings (D-Md), 94:136 – – Geithner testimony before House Oversight Comm., 94:217 – – SEC investigation request for alleged FRB N.Y. disclosure advice, 94:105
– – Market forces, not CDO marks, as cause, Goldman Sachs statement to FCIC, 95:1113
– – Rumors as trigger for loss of investor confidence, former executives' comments, 94:915
– – AIG oversight, former OTS official testimony on effective regulation beforehand, 95:10
– – Citigroup missteps, questioning of former top executives, 94:687 – – Executives from top financial institutions on list of witnesses for first hearing, 94:14 – – Final report, delay in completion, 95:922 – – Goldman Sachs, subpoena after firm ignored initial request for documents and interviews, 94:1192; correction, 94:1253; shorting of collateralized debt obligations but no betting against clients, Cohn testimony, 95:11 – – GSE collapse, conflicting pressures of affordable housing goals and profits for investors, Mudd and Levin remarks, 94:686 – – Mortgage underwriting, better oversight recommendations including uniform minimum standards, Dugan remarks, 94:685 – – Subprime mortgage loan securitization, Greenspan defense of FRB actions, 94:689 – KeyCorp worker lacks standing to bring fiduciary breach claims (N.D. Ohio), 95:327 – Senate Permanent Subcomm., causes of financial crisis, focus on case studies and probes of records, 94:740 – Tax havens, disclosure of interests in foreign accounts, DOJ investigation of HSBC account holders, 95:49; DOJ letters likely precursor of trouble for bank, 95:145
– Corporate governance issues
– EU debate over Alternative Investment Fund Directive, talks deadlocked over hedge funds and private equity funds, 94:1310; proposals for directive still controversial, 95:329 – Executive compensation, exclusion of shareholder proposals, SEC no-action letters for BoA and JPMorgan Chase, 94:523 – Fiduciary breach claims under ERISA
– – Dismissal of suit due to failure by bank workers to exhaust administrative remedies before filing (M.D. Fla.), 94:1198
– – Fannie Mae, preliminary approval to settlement of employer stock-drop suit (D.D.C.), 94:1199 – Lybecker and Moynihan join Perkins Cole, 95:945 – PPIP, fund managers seeking transfer of portfolio to new firm, 94:58 – Registration of advisers with SEC, Hill Watch, 94:712 – Stock-drop claims, Citigroup and JPMorgan Chase court decisions, debate between DOL official and employee benefits practitioners, 94:765
– Hawala owner sentence for violations of trade embargo (S.D.N.Y.), 95:325
– Terrorism, Bank Melli Iran's blocked assets in N.Y. subject to attachment by relatives of suicide bombing victim under TRIA (2d Cir.), 95:27 – UN sanctions, Dubai financial services authority officials' remarks on enforcement, 95:35 – U.S. sanctions, Treasury Dep't final implementation rule, 95:332
– Bad bank, European Comm'n approval of creation under EU state aid rules, 94:442
– Bailouts
– – Anglo Irish Bank, European Comm'n temporary plan, 94:670; approval of new plan, 95:330; European Comm'n cautious approval to restructuring plan, 95:423; announcement of aid amount, 95:590
– – Bank of Ireland, European Comm'n approval of restructuring plan, 95:121 – – Contingency plan, euro zone finance ministers approve emergency funds, 95:946 – – Recapitalization of banking sector, government set-aside, 95:985; EU agreement on terms, 95:1085
– Bad loans, government change to ratio allowed for deductions, 95:949
– Bank tax, finance minister push for disincentives for speculation, 95:857 – Consumer protection, class action regarding overcharging overdrawn customers, 94:78 – Derivatives, Milan bankers and city officials allegedly involved in sale of fraudulent investment vehicles, 94:575 – Tax breaks for banks, ECJ ruling on illegal state aid, 95:72 Contact the Webmaster at webmaster@bna.com Copyright © The Bureau of National Affairs, Inc. All Rights Reserved. |
