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BANK REGULATION.

Subjects: *BANKING laws; *RESIDENTIAL real estate; *COMMERCIAL crimesFINANCIAL Crimes Enforcement Network (U.S.)

• Source: Banking & Financial Services Policy Report. Mar2024, Vol. 43 Issue 3, p13-16. 4p.

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Insider employee-led cyber fraud (IECF) in Indian banks: from identification to sustainable mitigation planning.

• Authors : Roy, Neha Chhabra (AUTHOR); Prabhakaran, Sreeleakha (AUTHOR)

Subjects: BANKING laws; FRAUD prevention; CORRUPTIONINDIA

• Source: Behaviour & Information Technology. Apr2024, Vol. 43 Issue 5, p876-906. 31p.

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Gotta catch 'em all: How US bank regulation works now.

• Authors : Baker, Mark (AUTHOR)

Subjects: *BANKING laws; *REGIONAL banks; *CAPITAL requirementsFEDERAL Deposit Insurance Corp.

• Source: Euromoney. Sep/Oct2023, Vol. 54 Issue 640, p24-25. 2p.

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Be very afraid.

• Authors : Ings, Simon (AUTHOR)

Subjects: BANKING industry; BANKING laws; CLEARINGHOUSES (Banking)

• Source: New Scientist. 9/9/2023 Special Issue, Vol. 259 Issue 3455, p30-30. 1p. 1 Color Photograph, 1 Cartoon or Caricature.

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Bank of America escrow case met with skepticism in Supreme Court: Some legal experts say the U.S. Supreme Court justices appeared to favor national rules preempting state regulations in the Bank of America case regarding mortgage escrow accounts in New York State

• Authors : Finkelstein, Brad

Subjects: *BANKING laws; *STATE banks; *STATE regulationUNITED States. Supreme Court

• Source: National Mortgage News. Apr2024, Vol. 48 Issue 6, pN.PAG-N.PAG. 1p.

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Carlyle Sees 'Deluge of Opportunities' in Private Credit From Basel Endgame.

• Authors : Lee, Lisa (AUTHOR); Crombie, James (AUTHOR)

Subjects: *BANK capital; *BANKING laws; *LOANSBASEL (Switzerland)

• Source: Bloomberg.com. 3/1/2024, pN.PAG-N.PAG. 1p.

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Hong Kong consults on cryptoasset capital rules.

Subjects: *BANKING laws; *CRYPTOCURRENCIES; *COMMITTEESBASEL (Switzerland); HONG Kong (China)

• Source: International Financial Law Review. 3/4/2024, pN.PAG-N.PAG. 1p.

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US banking regulation trends to watch for 2024.

Subjects: *BANKING laws

• Source: International Financial Law Review. 2/26/2024, pN.PAG-N.PAG. 1p.

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Primer: Basel Endgame.

Subjects: *BANKING laws; *BANK capital; BASEL III (2010)BASEL (Switzerland); UNITED Kingdom

• Source: International Financial Law Review. 2/12/2024, pN.PAG-N.PAG. 1p.

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Bank runs, fraud and faster payments: FedNow's impact on regulation: The central bank's instant payment system could bring enormous benefits to banks and their customers. But it also presents new risks to manage.

• Authors : Campbell, Kyle

Subjects: *BANK runs; *BANKING laws; *PAYMENT systems

• Source: American Banker Magazine. May2023, Vol. 133 Issue 4, p28-31. 4p. 1 Color Photograph, 1 Graph.

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