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29 Apr 2014, 3:42 pm
Bank National Association vs. [read post]
5 Jan 2021, 2:17 pm
’” (In their comment letter, the associations-which include the American Bankers Association, Consumer Bankers Association, and The Clearing House—also question the OCC’s authority to issue a national bank charter to an uninsured depository institution.) [read post]
29 Jun 2009, 12:53 pm
Clearing House Association, upholding the power of States to enforce their own non-preempted consumer protection laws by bringing suit against national banks and their affiliates. [read post]
26 Jun 2017, 11:38 am
The OCC exceeded its statutory authority when it promulgated a regulation purporting to expand its chartering authority to allow it to issue national bank charters for purposes not otherwise specifically authorized in the National Bank Act. [read post]
13 Apr 2021, 6:28 am
The rule addresses when a national bank or federal savings association should be considered the “true lender” in the context of a partnership with a third party. [read post]
22 Sep 2020, 7:13 am
As we announced in a previous blog post, the OCC recently released an interpretive letter clarifying that national banks may engage in cryptocurrency custody services for customers. [read post]
30 Oct 2021, 7:06 am
The banks based their action on the 2018 circular issued by the RBI, India’s banking regulator, which had prohibited banks from dealing in virtual currencies due to “various risks” associated with them. [read post]
27 Jul 2021, 7:14 am
In anticipation of the hearing, a group of seven banking trade groups that includes the American Bankers Association and the Consumer Bankers Association have sent a letter to Senator Sherrod Brown, Chair of the Senate Banking Committee, and Senator Pat Toomey, the Committee’s Ranking Member, that urges the Senators to oppose pending fee and interest rate cap legislation. [read post]
10 Apr 2019, 3:37 am
Federal Prohibition At the federal level, national banks were prohibited from issuing loans secured by their own stock by the National Banking Act of 1864. [read post]
10 Apr 2019, 3:37 am
Federal Prohibition At the federal level, national banks were prohibited from issuing loans secured by their own stock by the National Banking Act of 1864. [read post]
10 Apr 2019, 3:37 am
Federal Prohibition At the federal level, national banks were prohibited from issuing loans secured by their own stock by the National Banking Act of 1864. [read post]
4 Jun 2017, 7:10 am
Brownback is an associate at Fried, Frank, Harris, Shriver & Jacobson LLP. [read post]
23 Feb 2008, 2:22 pm
It remains to be seen if recommendations sent by the Bar Association and other groups were included in the final approved text. [read post]
13 Oct 2020, 9:05 pm
” Alex Cukierman, professor of economics at Tel Aviv University, claims in a working paper that central bank digital currencies will allow these banks to retain monetary policy as a macroeconomic tool as well as to capture “the substantial transaction costs savings associated with new fintech technologies. [read post]
4 Nov 2014, 6:41 am
The servicing of thousands of mortgage loans recently transferred from Bank of America, National Association to Carrington Mortgage Services, LLC. [read post]
6 Jan 2012, 12:50 am
More than one of the FDIC’s lawsuits has looked like negotiation with the D&O carriers pursued by other means (consider this prior case involving the First National Bank of Nevada, here). [read post]
1 Dec 2017, 10:49 am
For federal savings associations with total consolidated assets equal to or less than $15 billion, the bill would provide the same rights and privileges as national banks upon notice submitted to the OCC. [read post]
9 Sep 2021, 11:26 am
The OCC’s true lender rule was intended to create a bright line test for when a national bank or federal savings association should be considered the “true lender” in the context of third party partnerships but Congress overturned the rule. [read post]
29 Jul 2010, 4:57 am
The Southeast Association of Law Schools (SEALS) conference is this week and I'm presenting a paper on "Lessons from Canada: Crisis-Proofing a National Financial System. [read post]
15 Feb 2012, 7:30 am
He said the start date of April 1 for the subsidy programme was not unrealistic as it was only being revamped.However, the same commencement date for the guarantee fund was probably too optimistic.Venter said the association's banking members had been engaging with the Human Settlements Department through the NHFC but no agreements had been signed yet between the department and individual member banks. [read post]
