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9 Jan 2017, 3:01 pm
On January 3, 2017, the Office of the Comptroller of the Currency (the “OCC“) finalized a rule that prohibits national banks and federal savings associations from dealing or investing in industrial or commercial metals. [read post]
2 May 2024, 1:22 pm
” Regulators Used Chevron to Expand “The Business of Banking” The Supreme Court had long recognized Congress’s intent to keep national banks within the confines of the “business of banking” and policed the boundary between commercial and investment banking for over a century. [read post]
8 Feb 2017, 10:33 am
Strong defenders of Dodd-Frank, like Senate Banking Committee Ranking Member Sherrod Brown (D-OH) and Senator Elizabeth Warren (D-MA) will look to use any means necessary to protect Dodd-Frank and prevent significant rollback of its provisions. [read post]
26 Apr 2021, 11:23 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]
11 Mar 2015, 9:27 am
The proposed Permanent Rule D of the Community Association Manager Licensing Rules provides that if a manager wishes to have a deductible larger than the $5000 prescribed by Rule D-9(2)(e) it may do so by requesting permission from the Director of the Colorado Division of Real Estate and depositing the amount greater than $5000 in an insured savings account or CD issued by a state or national bank, credit union or savings and loan association doing business in… [read post]
22 Oct 2012, 5:00 am
On October 18, the OCC provided guidance to national banks and federal savings associations with assets of $10 billion or less on using stress testing to assess risk in their loan portfolios. [read post]
10 Jan 2012, 11:01 am
The FBI said it has seen an increase in the use of Gameover, which is an e-mail phishing scheme that invokes the names of prominent government financial institutions — the National Automated Clearing House Association (NACHA), the Federal Reserve Bank or the Federal Deposit Insurance Corporation (FDIC). [read post]
20 Oct 2010, 4:30 am
Hmmm, why would the nation’s largest mortgage banks flat out stop hundreds of thousands of foreclosure cases? [read post]
5 Feb 2024, 10:00 pm
The Office of the Comptroller of the Currency’s (OCC) recent proposal , released on January 29, 2024, seeks to update the rules for business combinations involving national banks and federal savings associations, and enhance transparency on the agency’s review process for bank mergers under the Bank Merger Act (BMA). [read post]
9 May 2007, 8:21 am
Wolfowitz stayed as president, European countries might withhold funding from the next financing round for the bank's International Development Association. [read post]
14 Aug 2012, 2:24 pm
Free Skype Tel: +1.202.470.3427, OR Free Skype call: Office Locations Email: Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Department of Justice, DOJ, Douglas McNabb, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC… [read post]
31 Oct 2023, 4:07 am
November 8, 2023 - 1 PM: In re Hinsdale Bank & Trust Company, National Association, Serial No. 97126111 [Section 2(d) refusal of ELMHURST BANK for "banking services" in view of the registered marks ELMHURST GROUP, THE ELMHURST GROUP, and ELMHURST GROUP GETTING IT DONE for real estate financing.] [read post]
21 Mar 2017, 12:53 pm
US Bank Nat. [read post]
28 Nov 2016, 9:30 pm
The Office of the Comptroller of the Currency, which regulates and supervises national banks and federal savings associations, recently took steps to rein in bank participation in one type of commerce activity. [read post]
21 Mar 2024, 9:57 am
This in turn should limit the use of public support and pave the way for more effective solutions in the case of a bank resolution. [read post]
27 Jul 2012, 7:57 am
The new proposed rule for US banks to annually report interest payments made on accounts held by foreigners in US banks has come under fire by the banking fraternity across the nation. [read post]
11 Mar 2013, 8:11 am
For more information, see NOHLGA which is the nation information site for these funds. [read post]
6 Sep 2016, 2:42 pm
Barnett on May 25, 2010, the plaintiff described itself as “Bank of America, as Successor by Merger to LaSalle Bank, National Association, as Trustee for Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2005-11. [read post]
10 Jul 2009, 5:41 am
The first is a long and as yet to be resolved battle between UBS and US authorities over the names and identities of some of the banks US clients and with it opposing interpretations of the US-Swiss Tax Treaty. [read post]
17 Sep 2010, 5:26 am
The use of Supplemental Nutritional Assistance Program (SNAP) benefits (formerly food stamps) at farmers markets has had little success thus far, according to the Associated Press. [read post]
