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10 Apr 2009, 4:54 am
Reporters and bloggers writing about Dodd as the chairman of the Senate Banking Committee out to "modernize" the nation's financial regulatory system also have begun to connect him to the repeal, which President Barack Obama has suggested helped spark the wave of deregulation that contributed to the current economic crisis. [read post]
27 Apr 2011, 4:55 am by Brian Wolfman
Those concerns follow similar entreaties from the National Association for the Advancement of Colored People and the U.S. [read post]
11 Mar 2007, 8:01 pm
First Horizon Bank, a division of First Tennessee Bank National Association, was established in December 2003. [read post]
17 Oct 2014, 7:33 am by D. Daxton White
According to a recent FINRA Disciplinary Actions announcement, Arhonda T’Lene Guinn (CRD #4401132, Vero Beach, Florida) submitted an AWC in which she was barred from association with any FINRA member in any capacity. [read post]
3 Apr 2012, 12:46 am
Ever since the US Supreme Court ruled in Morrison et al v National Australia Bank Ltd et al that claimants not residing in the United States or American citizens who purchased shares on a foreign exchange can’t settle or litigate their case in the US, these parties have been seeking other jurisdictions to get their claims resolved. [read post]
17 Jan 2014, 10:58 am by Tom Kosakowski
-- Teresa Ralicki, Associate Ombudsman, American Red Cross & Lisa Witzler, Associate Ombudsman, National Institutes of Health"SALSA - The Dance of Dialogue" -- Lynne Chaillat, Charmhee Kim and Ralph Johnson, Ombudsmen for McKinsey & Co covering the regions of EMEA, Asia Pacific and the Americas"Hot Off the Presses! [read post]
Spousal EAD When considering visa and work authorization options, employers shouldn’t overlook a foreign national worker’s marital status. [read post]
7 Sep 2011, 6:37 am by Mandelman
 By modifying the loan, the bank won’t have to pay all the associated costs of foreclosure, and then put the property on the market where it might not sell for some time. [read post]
2 Jul 2012, 8:20 am
Inaccurate or sloppy documents and, in some cases, a lack of documents hasn't stopped some banks from instituting foreclosure proceedings when, legally speaking, they shouldn't have. [read post]
9 Nov 2009, 7:04 am
Most "new business" isn't really new, of courseâ€"law firms collect new deals from the same old banks and clients, and those relationships, many established decades ago, still persist. [read post]
7 Sep 2009, 7:37 pm
One session during the business meeting of the National Association of Industrial Bankers on August 21 consisted of a presentation by local representatives of the FDIC and the Utah Department of Financial Institutions as to their "regulatory hot buttons. [read post]
1 Feb 2011, 8:42 am
As of September 11, 2004, he was protected, but the banks threatening foreclosure (Deutsche Bank Trust Company and its subsidiary called Saxon Mortgage Services) continued to refuse any type of relief or assistance, saying that they couldn't act until they received copies of his individual military orders, which he couldn't get until later. [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
26 Oct 2017, 9:37 am by Scott M. Pearson
That includes pursuing a charter under the agency’s authority to charter special purpose national banks or the agency’s long-existing authority to charter full-service national banks and federal saving associations, as well as other long-established limited-purpose banks, such as trust banks, bankers’ banks, and other so-called CEBA credit card banks. [read post]