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  2. Basel Accords - Wikipedia

    en.wikipedia.org/wiki/Basel_Accords

    The Basel Accords [a] refer to the banking supervision accords (recommendations on banking regulations) issued by the Basel Committee on Banking Supervision (BCBS). [1] Basel I was developed through deliberations among central bankers from major countries. In 1988, the Basel Committee published a set of minimum capital requirements for banks.

  3. Basel III - Wikipedia

    en.wikipedia.org/wiki/Basel_III

    Basel III requires banks to have a minimum CET1 ratio (Common Tier 1 capital divided by risk-weighted assets (RWAs)) at all times of: . 4.5%; Plus: A mandatory "capital conservation buffer" or "stress capital buffer requirement", equivalent to at least 2.5% of risk-weighted assets, but could be higher based on results from stress tests, as determined by national regulators.

  4. Specific performance - Wikipedia

    en.wikipedia.org/wiki/Specific_performance

    Requires Continuous Supervision: If fulfilling the contract would require ongoing supervision by the court, specific performance may be deemed inappropriate. Lack of Uniqueness: In cases not involving unique assets like real estate, where substitute performance or goods are readily available, specific performance may not be ordered.

  5. United States federal probation and supervised release

    en.wikipedia.org/wiki/United_States_federal...

    The life cycle of federal supervision for a defendant. United States federal probation and supervised release are imposed at sentencing. The difference between probation and supervised release is that the former is imposed as a substitute for imprisonment, [1] or in addition to home detention, [2] while the latter is imposed in addition to imprisonment.

  6. Supervisor - Wikipedia

    en.wikipedia.org/wiki/Supervisor

    An American poster from the 1940s. A supervisor, or lead, (also known as foreman, boss, overseer, facilitator, monitor, area coordinator, line-manager or sometimes gaffer) is the job title of a lower-level management position and role that is primarily based on authority over workers or a workplace. [1]

  7. Basel Committee on Banking Supervision - Wikipedia

    en.wikipedia.org/wiki/Basel_Committee_on_Banking...

    The Basel Committee on Banking Supervision (BCBS) [1] is a committee of banking supervisory authorities that was established by the central bank governors of the Group of Ten (G10) countries in 1974. [2] The committee expanded its membership in 2009 and then again in 2014.

  8. Snitch scandal agreement reached between Orange County ... - AOL

    www.aol.com/news/snitch-scandal-agreement...

    The Orange County Sheriff's Department and district attorney's office have reached an agreement with federal officials over their illegal use of snitches in county jails, a scandal that upended ...

  9. European Banking Supervision - Wikipedia

    en.wikipedia.org/wiki/European_Banking_Supervision

    European Banking Supervision was established by Regulation 1024/2013 of the Council, also known as the SSM Regulation, which also created its central (albeit not ultimate) decision-making body, the ECB Supervisory Board. Under European Banking Supervision, the ECB directly supervises the larger banks that are designated as Significant Institutions.

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