BNY Mellon
OrganizationRelationship Network
EFTA00023397.pdf
An email dated August 31, 2020, between US Attorney's Office (USANYS) personnel with the subject 'FinCEN/Bank Letters'. The email contains numerous attachments referencing the 'FinCEN Files' investigation, involving letters and requests for comment from investigative journalists (ICIJ, BuzzFeed, BBC) to major financial institutions like Deutsche Bank, JPMorgan Chase, HSBC, and Barclays regarding suspicious activity reports.
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This document appears to be a page from a schedule, daybook, or email newsletter detailing high-profile social, political, and business events in New York City for a specific date (inferred as Wednesday, September 22, 2010, given the header for Thursday, September 23 at the bottom). It lists events for Latin Vision Media, the Alzheimer's Drug Discovery Foundation, BOMA/NY, the New York Philharmonic, and World Yacht Cruises, including time, location, cost, and contact details for each. The document bears a House Oversight Committee stamp.
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This document presents survey results on the challenges and risks associated with new financial clearing rules. The primary challenges identified are the rising cost of collateral (50%) and the complexity of infrastructure and country rules (45%). The biggest perceived risks in the clearing mandate are collateral concentration issues (33%) and cybersecurity (27%).
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This document from a 2016 Bank of America Merrill Lynch conference presents survey data on blockchain technology in financial services. The charts indicate that most attendees were moderately knowledgeable, saw a significant opportunity for its application, and believed broad adoption would take 3-5 years or more. The page also summarizes a panel discussion on clearing rules, identifying rising costs and complexity as the main challenges of the Uncleared Margin Rule (UMR).
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