Rubin and Prince are scheduled to testify on Thursday alongside the regulators principally in charge of monitoring the bank and are expected to defend their leadership.
The government has introduced tighter monitoring of foreign bank accounts held by Russian state employees.
" The central bank said it was "monitoring the situation and is prepared to act as needed to mitigate the adverse effects on the economy arising from the disruptions in financial markets.
At a news conference, Fed Chairman Ben Bernanke said he didn't see the recent stock-market gains as out of line with historical patterns and underscored the central bank's commitment to monitoring developments in Cyprus.
The Bank shall permanently install personnel within its New York branch to oversee and audit any offshore money-laundering due diligence and monitoring undertaken by the Bank.
With his trusty notebook computer, the new CEO of South Korea's Housing and Commercial Bank is going around the country monitoring the performance of HCB's 446 branches and 54 offices.
One essential question is whether the bank's role would go beyond monitoring to providing financial assistance.
She lost that fight this month, when the Administration released its regulatory-reform plan, opting for a more risk-averse and bank-friendly approach of more closely monitoring the activities of the largest firms.
Morgan confronted Bloomberg reporters as the news service reported on the bank's "London whale" trading fiasco, saying that some reporters were monitoring log-ins of certain figures involved in the episode, said a person close to the bank.
WSJ: J.P. Morgan Asks Bloomberg for Data on What Information Reporters Had Access to
That said, monitoring hotel occupancy is not an activity that bank regulators routinely undertake.
Attorney General Eric Schneiderman has notified the national monitoring committee established to enforce the five-bank agreement, citing complaints of 210 prompt-processing violations by Wells Fargo and 129 by Bank of America.
Interestingly, the filing says that Bank of New York Mellon, the trustee charged with monitoring the notes, last month told Realogy that it did not think the offer complies with the terms of the securities.
In its first public enforcement action, the CFPB found that third-party call-center vendors of Capital One Bank pressured or misled customers into paying for payment protection and credit monitoring products when they activated their credit cards, according to a press release.
FORBES: What's In Your Wallet? If It's a Capital One Card, You May Be Due a Refund
And a report prepared by France's finance ministry criticised SocGen's procedures for monitoring its trades, adding to the pressure on Daniel Bouton, the bank's chairman, to step down.
This control and monitoring aspect of banking union is gradually being implemented, with the European Central Bank becoming the supreme supervisor of eurozone banks.
The easy-to-use app makes payments quickly, securely and conveniently with the assurance that it's secured by bank-grade encryption, passcode protection, strong privacy protection, zero fraud liability and real-time fraud monitoring.
ENGADGET: US Bank kicks off 'Go Mobile' payment trials with NFC-equipped iPhone case
She said that developing countries needed to respond by beefing up bank supervision, restricting credit to fast-growing areas, imposing capital requirements that changed with the economic cycle and monitoring their foreign exchange exposures.
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