December 2017 – Global Transaction Banking Directory
Skip to content

Global Transaction Banking Directory

The definitive online resource for treasury and transaction banking professionals

Month: December 2017

US considers mortgage credit check shake-up

Critics complain current system outdated and locks millions out of home ownership

Author gtbdirectoryPosted on December 31, 2017December 31, 2017Leave a comment on US considers mortgage credit check shake-up

Morgan Stanley enters robo-advice investment market

Access Investing, aimed at its wealthy clients’ children, follows its competitors

Author gtbdirectoryPosted on December 31, 2017December 31, 2017Leave a comment on Morgan Stanley enters robo-advice investment market

Uber’s rise triggers financial crisis at taxi lenders

Credit unions at risk of failure as loan losses mount

Author gtbdirectoryPosted on December 30, 2017December 30, 2017Leave a comment on Uber’s rise triggers financial crisis at taxi lenders

Hedge fund mogul Steve Cohen plans comeback in January

SAC founder’s new venture aims to charge some of the industry’s highest fees

Author gtbdirectoryPosted on December 30, 2017December 30, 2017Leave a comment on Hedge fund mogul Steve Cohen plans comeback in January

FDIC hits Puerto Rican bank with fine over flood insurance violations

Oriental Bank in San Juan was ordered to pay just over $153,000 for failing to notify borrowers that they were required to purchase flood insurance. The fine was one of several November enforcement actions made public Friday by the FDIC.

Author gtbdirectoryPosted on December 29, 2017December 29, 2017Leave a comment on FDIC hits Puerto Rican bank with fine over flood insurance violations

Ackman agrees $194m settlement over Allergan trading claims

Pershing Square and Valeant were accused of improper trading ahead of 2014 bid for Botox maker

Author gtbdirectoryPosted on December 29, 2017December 29, 2017Leave a comment on Ackman agrees $194m settlement over Allergan trading claims

Regulation and Policy: What to Watch for in 2018

Inside, a look at the state of policy play on a range of key industry issues that may impact 2018 midterm elections.

Author gtbdirectoryPosted on December 29, 2017December 29, 2017Leave a comment on Regulation and Policy: What to Watch for in 2018

Citi joins Morgan Stanley, UBS, in exiting broker pact

The Protocol for Broker Recruiting, signed in 2004, was designed to mitigate lawsuits when advisers left to join a competitor. Recent high-profile defections have raised concerns that the accord could unravel.

Author gtbdirectoryPosted on December 29, 2017December 29, 2017Leave a comment on Citi joins Morgan Stanley, UBS, in exiting broker pact

Reg relief, GSEs to dominate banking policy on Capitol Hill in ’18

A regulatory relief package is likely to come out of the Senate in the new year, and lawmakers could follow it up with a housing finance reform push. But the midterm election could cause some reform initiatives to grind to a halt.

Author gtbdirectoryPosted on December 29, 2017December 29, 2017Leave a comment on Reg relief, GSEs to dominate banking policy on Capitol Hill in ’18

Bankers anxious as Trump mulls credit union regulator for CFPB

In his current position as chair of the National Credit Union Administration, J. Mark McWatters has publicly advocated for cutting back the CFPB’s oversight of the credit union industry.

Author gtbdirectoryPosted on December 29, 2017December 29, 2017Leave a comment on Bankers anxious as Trump mulls credit union regulator for CFPB

Posts navigation

Page 1 Page 2 … Page 100 Next page

Recent Posts

  • Senate panel sets vote on Calabria nomination for FHFA
  • In strategic shift, TIAA to close dozens of mortgage offices
  • Hong Kong opens banking market to online competition
  • Independent in Texas to shutter branches as part of Guaranty acquisition
  • Citi in talks with Treasury over $1.1B Maduro gold deal

Recent Comments

    Archives

    • February 2019
    • January 2019
    • December 2018
    • November 2018
    • October 2018
    • September 2018
    • August 2018
    • July 2018
    • June 2018
    • May 2018
    • April 2018
    • March 2018
    • February 2018
    • January 2018
    • December 2017
    • November 2017
    • October 2017
    • September 2017
    • August 2017
    • July 2017
    • June 2017
    • May 2017
    • April 2017
    • March 2017
    • February 2017
    • January 2017
    • December 2016
    • November 2016
    • October 2016
    • September 2016
    • August 2016
    • July 2016
    • June 2016
    • May 2016
    • April 2016
    • March 2016
    • February 2016
    • January 2016
    • December 2015
    • November 2015
    • October 2015
    • February 2015
    • January 2015
    • December 2014

    Categories

    • Uncategorized

    Meta

    • Log in
    • Entries RSS
    • Comments RSS
    • WordPress.org
    Global Transaction Banking Directory Proudly powered by WordPress