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5 Nov 2006, 8:00 pm
Approval Central Bank required The (indirect) transfer of shares in a Netherlands Antilles credit institution (bank), a so-called change of control, is subject to the prior written approval of the Central Bank of the Netherlands Antilles. [read post]
1 Nov 2021, 6:09 am
With help from Ballard Spahr colleagues Mindy Harris and Ron Vaske, I have now completed a months-long project in updating and expanding a 2017 White Paper addressing bank-model lending—programs involving partnerships between banks (or savings associations) and fintech or other nonbank companies in the interstate delivery of loans. [read post]
11 Feb 2022, 12:21 pm
Big banks challenge a Washington state surtax on Washington-based bank income Washington Bankers Association v. [read post]
2 Jun 2014, 6:15 pm
By contrast, differences across global banks (those with foreign affiliates) are associated with ex ante liquidity management strategies as reflected in internal borrowing across the global organization. [read post]
17 Oct 2013, 11:54 am
I am a co-chair of the Kane County Bar Association's Commercial Banking and Bankruptcy Committee. [read post]
2 Sep 2009, 4:08 pm
According to the Associated Press, Bank of America dropped its binding arbitration clause from contracts with customers. [read post]
24 Feb 2009, 7:41 am
The recent phenomenon relates to increasing calls from leading economists to nationalise troubled banks, particularly in the U.S. [read post]
21 May 2011, 6:18 pm
CertusBank, National Association, Easley, South Carolina, acquired the banking operations, including all the deposits, of Atlantic Southern Bank, Macon, Georgia, and First Georgia Banking Company, Franklin, Georgia. [read post]
15 Mar 2023, 7:00 am
An “Eligible Borrower” under the BTFP is any US federally insured depository institution (including a bank, savings association or credit union) or US branch or agency of a foreign bank that is eligible for “primary credit” under the Federal Reserve discount window. [read post]
10 Sep 2012, 5:19 pm
In a letter to House Financial Services Chair Spencer Bachus (R-ALA), the American Bankers Association said that the full legislative repeal of the Volcker Rule (Section 619 of the Dodd-Frank Act) is the only way to avoid the harm that it would do to the economy, bank customers, and the banking industry. [read post]
12 Aug 2020, 10:00 pm
The US Office of the Comptroller of the Currency (OCC) issued an interpretive letter on July 22 allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to their customers in their existing custody businesses. [read post]
5 Sep 2007, 5:14 am
European investment banks will take a “material hit” to earnings from writedowns associated with securities related to subprime loans in the United States, according to a Lehman Brothers analyst report. [read post]
12 Aug 2020, 10:00 pm
The US Office of the Comptroller of the Currency (OCC) issued an interpretive letter on July 22 allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to their customers in their existing custody businesses. [read post]
24 Oct 2007, 9:10 am
The data breach affected about 65 million Visa account numbers and about 29 million MasterCard numbers, according to the court filing made public by a group of banks suing TJX over costs associated with the breach.Read the article: USA Today [read post]
29 Jan 2007, 4:03 am
Four of Europe’s national lobbying groups for the investment banking industry, hoping to coordinate their responses to issues before European legislators and international regulators, plan to create a joint body called the European Forum of Securities Associations, The Financial Times reported. [read post]
28 Nov 2017, 7:55 am
Real property — Foreclosure — Interlocutory appeal Substituted trustees for Bank of America, National Association (“Bank of America”), appellee, filed an action for foreclosure against Wilbert Epps, appellant, in the Circuit Court for Baltimore County after Mr. [read post]
10 Jun 2014, 8:25 am
Bank National Association. [read post]
12 Aug 2020, 10:00 pm
The US Office of the Comptroller of the Currency (OCC) issued an interpretive letter on July 22 allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to their customers in their existing custody businesses. [read post]
12 Aug 2020, 10:00 pm
The US Office of the Comptroller of the Currency (OCC) issued an interpretive letter on July 22 allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to their customers in their existing custody businesses. [read post]
12 Aug 2020, 10:00 pm
The US Office of the Comptroller of the Currency (OCC) issued an interpretive letter on July 22 allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to their customers in their existing custody businesses. [read post]
