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15 Nov 2017, 9:14 am
” The PPM applies to all national banks, federal savings associations, federal branches of foreign banks subject to the CRA, and state-chartered institutions subject to the CRA seeking to convert to a federal charter. [read post]
14 Nov 2022, 6:30 am
China has several dedicated jiaotong universities, and a behemoth jiaotong bank. [read post]
13 Aug 2012, 8:22 am
Compliance with federal or State statutory requirements. [read post]
25 Apr 2013, 7:10 am
But Teague did not disclose any of these facts to Appalachian Community Bank. [read post]
6 Dec 2021, 8:07 am
However, in a conference call with reporters, Director Chopra reportedly attacked big banks for “harvest[ing] billions in overdraft fees off Americans during the pandemic” and stated that bank overdraft practices reflect a “clear market failure. [read post]
5 Feb 2024, 10:00 pm
State Law Comparison Tool (Topic: Financial Institution Regulation) Access this tool for federal and state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
2 Mar 2021, 9:03 pm
Senator Gillibrand also recognizes that the Postal Service is the only institution in the United States that already serves every community—making it the perfect conduit for community banking. [read post]
29 May 2023, 10:30 pm
Consumer Financial Regulations State Law Comparison Tool Access this tool for state-specific guidance and the ability to compare state laws in the areas of consumer lending, credit card lending, and residential mortgage loans. [read post]
18 Nov 2019, 7:54 am
The SAFE Banking Act would grant the cannabis business community access to many of the financial services most companies take for granted, like electronic payment processing, employer-sponsored 401(k) accounts and small business loans. [read post]
17 Jun 2020, 1:12 pm
Forty-seven UN human rights experts, also called Special Rapporteurs, released a statement on Tuesday, contending that the Israeli government’s plan to annex parts of the occupied Palestinian West Bank will violate international law and must be condemned by the international community. [read post]
26 Nov 2007, 5:15 am
It is state law that determines who gets to vote shares. [read post]
24 Jan 2022, 12:40 pm
In its press release, the OCC stated that its approval “brings SoFi, a large fintech, inside the federal bank regulatory perimeter, where it will be subject to comprehensive supervision and the full panoply of bank regulations, including the Community Reinvestment Act. [read post]
4 Jan 2009, 7:41 pm
Some weaker banks could have returned to viability with help, and many are community banks that lend to small businesses, he said. [read post]
22 Jul 2015, 6:37 am
World Bank’s announcement, while not linked directly to the new Standards, states that the Panel is intended to provide a conduit to the global community and to serve as a sounding board for advice on matters relating to diversity and inclusion. [read post]
18 Jun 2019, 12:05 pm
Department of Justice announced last Thursday that it had reached an agreement with First Merchants Bank, an Indiana state-chartered bank, to settle the redlining lawsuit that the DOJ filed against the bank on June 13, 2019 simultaneously with a settlement agreement and agreed order. [read post]
24 May 2023, 4:00 pm
SEC Chairperson Gary Gensler recently stated that “bookkeeping sweeps are ongoing,” having resulted in well over $1 billion in fines so far. [read post]
1 May 2017, 1:52 pm
(SenateNJ.com) “The RiverCenter continues to serve and enhance our community in Red Bank,” Senator Beck, who represents Red Bank, said. [read post]
26 Apr 2009, 11:31 pm
Banks have failed in 16 different states already this year, sprinkled across the national map. [read post]
13 May 2015, 6:30 am
Recent United States Supreme Court decisions, such as Shelley v. [read post]
7 Nov 2013, 7:33 am
Schmidt With the costs of compliance on the rise, we are seeing some significant consolidation in the banking industry, particularly among community banks. [read post]
