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19 Apr 2021, 11:17 am
The contribution from CFG Bank has ... [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]
9 Jan 2011, 11:45 am
In the consolidated decision Justice Ralph Gants [official profile] ruled that neither US Bank National Association nor Wells Fargo, which were not the original mortgagees, failed to prove they were the holders of the mortgages at the time of foreclosure. [read post]
24 Mar 2021, 2:17 pm
The bank’s contributions approved during its initial grant-making round of 2021 include: $50,000 to the Associated Jewish ... [read post]
23 Jan 2020, 3:53 pm
Bank for International Settlement (BIS) – “Climate change poses new challenges to central banks, regulators and supervisors. [read post]
4 Jun 2012, 9:42 am
Abacus Federal Savings Bank and 11 of its former employees in a false document mortgage fraud scheme resulting in the sale of hundreds of millions of dollars worth of fraudulent loans to the Federal National Mortgage Association have been indicted. [read post]
1 Jun 2010, 4:33 am
Merger negotiations aimed at shoring up Spain's weaker banks gathered pace Friday as the country's two largest savings institutions said they were in separate talks with smaller regional competitors, The Associated Press reported. [read post]
25 Jun 2023, 9:05 am
The risk to commercial real estate lenders includes not only the risk of increased delinquencies, but also the risk associated with declining property values. [read post]
4 Jun 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a final rule on May 29 clarifying that when a national bank or national savings association sells, assigns, or otherwise transfers a loan, interest permissible before the transfer (the maximum rate permitted in the bank’s home state) continues to be permissible after the transfer. [read post]
4 Jun 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a final rule on May 29 clarifying that when a national bank or national savings association sells, assigns, or otherwise transfers a loan, interest permissible before the transfer (the maximum rate permitted in the bank’s home state) continues to be permissible after the transfer. [read post]
4 Jun 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a final rule on May 29 clarifying that when a national bank or national savings association sells, assigns, or otherwise transfers a loan, interest permissible before the transfer (the maximum rate permitted in the bank’s home state) continues to be permissible after the transfer. [read post]
4 Jun 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a final rule on May 29 clarifying that when a national bank or national savings association sells, assigns, or otherwise transfers a loan, interest permissible before the transfer (the maximum rate permitted in the bank’s home state) continues to be permissible after the transfer. [read post]
4 Jun 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a final rule on May 29 clarifying that when a national bank or national savings association sells, assigns, or otherwise transfers a loan, interest permissible before the transfer (the maximum rate permitted in the bank’s home state) continues to be permissible after the transfer. [read post]
4 Jun 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a final rule on May 29 clarifying that when a national bank or national savings association sells, assigns, or otherwise transfers a loan, interest permissible before the transfer (the maximum rate permitted in the bank’s home state) continues to be permissible after the transfer. [read post]
15 Feb 2023, 9:05 pm
One study revealed that a 100-point increase in a market’s HHI is “associated with a twelve- to fourteen-basis point increase in personal loan rates. [read post]
26 Jan 2014, 6:55 am
The report focuses on comparing and contrasting the fundamental economic problems of simple banking (which will be referred to as luminated banking) and associated policy responses to analogous problems and policy proposals in shadow banking. [read post]
18 Nov 2011, 3:41 pm
Last year, we volunteered at the Food Bank with a group of attorneys and related persons, as part of the Fresno County Young Lawyers Association. [read post]
28 May 2015, 3:14 am
The federal government is bringing charges against the leadership of FIFA, the international soccer association, and Switzerland has arrested them in accord with American wishes. [read post]
16 Apr 2007, 6:37 am
Thousands of bank customers will benefit. [read post]
12 Aug 2012, 9:29 am
In addition, the person may have failed to report income associated with the foreign bank accounts. [read post]
