No banks are safe (bail ins, FDIC limits, systemic risks)

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NEW YORK, Nov 30 (Reuters) - Bank of America (BAC.N) has been fined $24 million after two former traders placed phony "spoof" trades to try to influence the market for U.S. Treasuries, the Financial Industry Regulatory Authority said on Thursday.

Spoofing involves placing orders traders intend to cancel, hoping to create a false sense of market activity that moves prices in a direction they favor, and induce transactions that other traders would otherwise would not make.

 
WASHINGTON, Dec 4 (Reuters) - The top bosses of JPMorgan, Bank of America, Citigroup, Wells Fargo and other major banks are expected to warn lawmakers this week that capital hikes and other new regulations will hurt the economy and should be indefinitely shelved.

Worker pay and rights, climate change, mortgages, and financial stability are also likely to feature when the CEOs of the country's eight largest banks appear before the Senate Banking Committee on Wednesday, said executives and analysts.

 
From Friday - prior to the banks whining to Congress reported in the post above:
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The letter (6 page .PDF):

Savage.
 


I don't know anything about Cleary Gottlieb, so I read their wiki page and saw this:
... Current notable attorneys include ... a former FDIC general counsel ...


Uh huh. That's independence!
 
  • Basel Committee publishes consultation on targeted adjustment to its standard on interest rate risk in the banking book.
  • Adjustments update calibration of the standard's interest rate shock parameters and methodology used to calculate the shocks.
  • Comments on the proposed adjustments requested by 28 March 2024.
The Basel Committee on Banking Supervision today published a consultative document to propose targeted adjustments to its 2016 standard on interest rate risk in the banking book (IRRBB). The adjustments aim to give effect to a commitment to periodically update the calibration of the interest rate shock factors used in the standard. The changes are unrelated to the Committee's ongoing analytical work on interest rate risk following the March 2023 banking turmoil.

 
The Basel Committee on Banking Supervision today published a consultative document ...

So, I clicked that link and saw:
The Committee welcomes comments on the proposed amendments to the IRRBB standard, which should be submitted here by 28 March 2024. All submissions will be published on the BIS website unless a respondent specifically requests confidential treatment.

I thought to myself... why not? and submitted the following comment:
Will they publish it?
 
Also, back in May/June, there was a lot of news about PacWest Bancorp teetering on the brink of bankruptcy.


 

Former First Republic workers sue FDIC over withheld retirement pay​

By Douglas Gillison

(Reuters) -Nearly 170 former employees of California's failed First Republic Bank have sued the U.S. Federal Deposit Insurance Corporation (FDIC), alleging that the regulator is improperly blocking their access to at least $150 million in retirement funds, a plaintiffs' attorney said on Monday.

The lawsuit marks the latest fallout for the FDIC from three bank failures earlier this year that cost the agency's deposit insurance fund about $32 billion and have drawn scrutiny from lawmakers.

The lawsuit was filed on Dec. 5 in the U.S. District Court for the Northern District of California but has not been previously reported.

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I think it's going to happen to most of us, one way or another.

Market collapse; railroad/military pensions tied to Proof-Of-Jab; (anti)Social (in)Security bankrupted by the tens of MILLIONS of Instant Democrats. Private firms bankrupted, and executive pensions gone. Unions busted, and union pensions gone. Banks under "Financial Repression" - and depositors are just a new class of creditor, getting in line behind the globalist interests.

All this while people are dropping dead like flies.
 

The worst year for banks since 2008 | FT Film​

Dec 26, 2023

The banking sector survived two big shocks in 2023: the collapse of Silicon Valley Bank and the disaster-driven sale of Credit Suisse. Swift action prevented a global economic crisis but threats remain

20:26

Channel: https://www.youtube.com/@FinancialTimes/videos
 

Big US banks to call on Fed to rewrite contentious bank capital rule​


WASHINGTON (Reuters) - Banks on Tuesday will urge the U.S. Federal Reserve to completely overhaul a draft rule hiking bank capital, in the latest leg of Wall Street's effort to water down the "Basel Endgame" proposal that bankers say will hurt the economy.

Comments on the Basel rule, and two other big bank capital and long-term debt draft rules that aim to boost banking system safety and soundness, are due on Tuesday.

The deadline offers banks a key opportunity to try to reshape the Basel rule, which they have been fiercely fighting with lobbying and public advertising and media campaigns.

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Systemic risks in global finance. Maybe hold some wealth outside of the system...

 
Probably not related to my previous post....


 

UPDATE 1-Fed to allow emergency bank lending program expire on March 11​

Jan 24 (Reuters) - The Federal Reserve on Wednesday said a funding lifeline created for banks last year after the collapse of Silicon Valley Bank threatened to spark a wider financial crisis would close as scheduled in March.

The Fed also will immediately raise the interest rate on new loans from the Bank Term Funding Program (BTFP) for the remainder of its life, effectively ending what had become a popular and profitable arbitrage opportunity for U.S. lenders.

The sun-setting of the program on March 11 had been signaled by Fed officials as fear in the banking system abated.

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HSBC failed to protect $142 billion in deposits, receives bumper fine​

LONDON, Jan 30 (Reuters) - HSBC (HSBA.L), opens new tab has been fined 57.4 million pounds for "serious failings" in protecting up to 112 billion pounds ($142 billion)of deposits over several years, in the first penalty of its kind under UK rules designed to protect customers if banks fail.

The Bank of England's Prudential Regulation Authority (PRA) said on Tuesday that HSBC failed to accurately identify deposits eligible for Britain's Financial Services Compensation Scheme (FSCS) - which protects customer cash up to 85,000 pounds.

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US bank lobbyists ranks swell to post-crisis high amid regulatory pushback​

February 8, 2024

Feb 8 (Reuters) - The number of big bank Washington lobbyists is the highest since the 2007-09 global financial crisis, driven by hiring among midsize lenders which are facing new rules and tougher oversight after last year's turbulence, new lobbying data shows.

At the end of 2023, 486 federal lobbyists were working on behalf of banks with $50 billion or more in assets and seven trade groups, according to a Reuters analysis of data provided by OpenSecrets, a nonpartisan political transparency group. That was a 3.4% bump on 2022 when the industry's lobbying ranks swelled to their highest level of any year since 2008, the data shows.

Reuters analyzed OpenSecrets figures for 2008 to 2023, finding the most recent numbers were the highest for all years during that period. The headcount includes registered individual lobbyists working for the banks and for outside firms the banks and trade associations hire.

Over the past six years, growth in the bank lobby's ranks has been largely driven by lenders with more than $100 billion in assets who are not among the eight Wall Street giants, such as Capital One (COF.N), opens new tab, TD Bank (TD.TO), opens new tab and Truist (TFC.N), opens new tab.

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Focus: Real estate pain for US regional banks is piling up, say investors​

NEW YORK/WASHINGTON, Feb 12 (Reuters) - New York Community Bancorp's (NYCB.N), opens new tab exposure to commercial real estate has intensified investor scrutiny around regional banks, with some expecting more pain for those with office and multifamily property loans.

Fears about the health of the smaller banks have escalated again a year after the collapse of Silicon Valley Bank in spring of 2023 triggered a regional banking crisis.

NYCB's recent earnings release which sparked a dive of about 60% in its shares has particularly focused investors on combing through portfolios of regional banks, as small banks account for nearly 70% of all commercial real estate (CRE) loans outstanding, according to research from Apollo.

“As long as interest rates stay high, it's hard for the banks to avoid problems with CRE loans," said short-seller William C. Martin of Raging Capital Ventures, who decided to place a bet against NYCB after the bank's disastrous Jan. 30 earnings release which detailed real estate pain and led him to believe that shares could sink further on more real estate losses.

Martin, who shorted Silicon Valley Bank last year before its collapse, said he shorted NYCB because he thought its earnings power would be diminished and that it might have to raise capital. NYCB said on Wednesday that a capital increase is an option, but that it has no plan to do this "right at the moment."

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JPow/The Fed has all but signaled that some banks are going to fail as they keep rates "high".
 

IRS sues FDIC over Silicon Valley Bank's $1.4 billion tax debt​

(Reuters) - The U.S. Internal Revenue Service on Tuesday sued the Federal Deposit Insurance Corporation, asking a judge to determine how much the FDIC must pay to cover an estimated $1.45 billion tax debt owed by the failed Silicon Valley Bank.

The FDIC, which seized SVB and its assets in March 2023, has denied the entire tax claim, according to a complaint filed in federal court in Washington. The IRS said the court should overrule the FDIC's decision to deny the tax claim, and make a new determination on the validity and amount of taxes owed.

The FDIC is acting as a receiver for the bank, gathering the bank's assets and using them to repay SVB's creditors.

The IRS said its initial $1.45 billion claim was an estimated total for taxes due between 2020 and 2023, and that it was still reviewing SVB's tax returns when it filed the claim. The IRS later learned that some of the employment taxes included in its claim have already been paid.

The IRS and the FDIC did not immediately respond to requests for comment on the dispute.

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Federal Reserve Board releases the hypothetical scenarios for its annual stress test​

The Federal Reserve Board on Thursday released the hypothetical scenarios for its annual stress test, which helps ensure that large banks can lend to households and businesses even in a severe recession. Additionally, for the first time, the Board released four hypothetical elements designed to probe different risks through its "exploratory analysis" of the banking system. The exploratory analysis will not affect bank capital requirements.

 
A bit different.

New York bank settles wage dispute with a $5.8 million payout

Community Bank System in Syracuse, New York, has agreed to pay $5.8 million to forestall a threatened class action lawsuit involving branch employees' allegations of unpaid wages.

The $15.6 billion-asset Community Bank System disclosed its payout plans last week in a filing with the Securities and Exchange Commission. Though the company expects to execute the settlement during the first quarter of 2024, it is treating the expense as a subsequent event for accounting purposes, thus including it in a revised fourth-quarter earnings statement.

The payout reduced profits for the three months ending December 31 from the originally reported $38.3 million to a revised total of $33.7 million. Full year 2023 net income was revised downward to $131.9 from the original $136.5 million.

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In the Market: Banks warily warm up to Fed repo backstop​

Feb 27 (Reuters) - Banks are finally signing up for a U.S. Federal Reserve funding backstop that has been lying nearly dormant for more than two years, putting them in a stronger position to deal with any stress. But it is unclear whether they will want to use it in a crisis.

The Standing Repo Facility allows banks to borrow emergency overnight cash from the Fed through a repurchase agreement, or repo, using Treasury and agency mortgage securities as collateral. Firms that act as the New York Fed's trading counterparties, called primary dealers, have access, but other banks have to apply for it.

The backstop was set up in July 2021 to support money markets after interest rate spikes there led to worries about financial stability. Banks have been slow on the uptake.

Some market participants and researchers said the reluctance stemmed in part from worries that a stigma might be attached to it, as borrowing from the Fed in a crisis could be seen by investors and bank examiners as a sign of liquidity issues or other problems.

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  • Basel Committee approves revisions to Core principles for effective banking supervision.
  • Decides to consult on potential measures to address window-dressing behaviour by some banks in the context of the framework for global systemically important banks.
  • Reaffirms expectation that all aspects of Basel III will be implemented in full, consistently and as soon as possible.
The Basel Committee on Banking Supervision met on 28–29 February 2024 in Madrid to take stock of recent market developments and risks to the global banking system, and to discuss a range of policy and supervisory initiatives.

 
  • Moody’s slashed one of New York Community Bank’s key ratings for the second time in a month.
  • As a result, the regional lender might have to pay more to retain deposits, according to analysts who track the company.
  • NYCB finds itself in a stock freefall that began a month ago when it reported a surprise fourth-quarter loss and steeper provisions for loan losses.
  • It fell a further 23% on Monday.
 
The Grate Taking playbook.

David Rogers Webb predicted this...he's said more than once, he thought the rug-pull was only months, or weeks, away.

Now is the time to foment panic in the banking sector. Controlled demolition.
 
In the end, they can just credit the banks with the required amounts. Digits on a screen and all that. I assume that they'd rather do that than see the whole system hit the wall. They may even nationalise those that they save to quell bailout protests. What a perfect setup to then bring in a CBDC which would threaten the banking model anyway. Maybe a banking crash is desirable to the back room plotters. Your guess is as good as mine!
 

Yes...I'd say the Grate Takers are not the vice-presidents of JPMC.

I'd say even Sir Jamie is small fry, compared to who is really dealing the cards.

The rug-pull, and the Great Taking, lines up perfectly with Agenda 2030, the Grate Reset, and Own-Nothing-Be-Happy.

And I don't think the Masterminds care how many of their sublieutenants and pawns get destroyed. That's why they're THERE - to absorb flack.
 
Saved, for now, with another Billion dollars from private equity and Mnuchin. They just don't want This bank going down or are not ready yet. I don't know which.
 
I guess Mnuchin is trying his hand at Buffet's old playbook:
 
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