Search for: "Independent Bank"
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29 Jun 2013, 10:29 am
Many times, a Mortgage Commitment comes from the bank with the requirement that the new homeowner purchase home owner insurance. [read post]
24 Feb 2018, 5:02 am
They are themselves hired to be independent judges. [read post]
20 Jul 2021, 6:55 pm
Crocker Nat'l Bank v. [read post]
1 Apr 2020, 1:35 pm
FinCEN also requests that you contact them as soon as practicable if your company is concerned about any Coronavirus-related delays in filing required Bank Secrecy Act (BSA) reports. [read post]
3 May 2024, 4:52 am
There was no independent verification that funds have been accounted for and transparency was diminished. [read post]
26 Jul 2021, 7:17 am
Gaza, the West Bank, and East Jerusalem. [read post]
2 Oct 2023, 4:00 am
The CFPB receives its funding from the Federal Reserve, which in turn gets its funding from banks in the Federal Reserve system and open market transactions. [read post]
14 Feb 2022, 12:25 pm
Background The plaintiffs in Morrison were Australians who owned stock in an Australian bank and alleged fraud by the bank’s U.S. subsidiary. [read post]
19 Jan 2023, 4:40 pm
This response is a continuation of the trend that began in America from the prior recession and appears likely to continue, potentially impacting the central bank’s independence and raising concerns regarding the role of the Federal Reserve in society. [read post]
12 Oct 2010, 12:38 pm
Or you could read the Declaration of Independence. [read post]
2 Oct 2019, 7:01 am
This follows the recommendations outlined in HM Treasury’s independent review of the prudential supervision of the Co-operative Bank published earlier in March 2019, which encouraged the Bank of England and the PRA to consider whether there should be constraints on the extent to which deposit-taking institutions can encumber their assets in normal circumstances and how best to factor encumbrances into the recovery and resolution plans for these institutions. [read post]
27 Aug 2007, 9:00 pm
The BV is not a bank or other financial institution subjected to the supervision of the Bank of the Netherlands Antilles. [read post]
Legal expertise: surrender of SWIFT financial data violated German and European data protection laws
25 Aug 2006, 9:35 am
It has long been at the forefront of the public debate on data protection issues in Germany (see its website here, in German language).ULD argues that SWIFT (the Society for Worldwide Interbank Financial Telecommunication) acts as subcontractor to German (and other) banks who are therefore obliged to force SWIFT not to pass its data on to unauthorized others. [read post]
23 Oct 2014, 1:08 pm
” He also asks whether Director Cordray will commit to (1) having the CFPB engage in a retrospective review of its regulations as set forth in Executive Order 13579 (which called for independent agencies to develop and implement a plan for the regular review and amendment of agency regulations), and (2) conducting the retrospective review in the same manner as required for the prudential banking regulators under the Economic Growth and Regulatory Paperwork Reduction Act of… [read post]
11 Oct 2012, 9:36 am
The policy should require assessment of the purchasing bank's contractual rights and obligations. [read post]
12 Aug 2010, 8:09 am
Throughout it all, the banks took advantage of the Obama administration? [read post]
13 Dec 2010, 1:30 am
The proposals involved disbanding the Financial Services Authority and establishing the following three specialist regulators: • a macro prudential regulator, the Financial Policy Committee, within the Bank of England with no direct regulatory responsibility for any firms;• a micro prudential regulator, the Prudential Regulation Authority, a subsidiary of, but operationally independent from, the Bank of England; and• a conduct of business… [read post]
17 Feb 2022, 7:59 am
Audits are not always independent and reliable. [read post]
23 Sep 2008, 11:26 am
Meanwhile on Wall Street the last two large independent investment banks have become "bank holding companies". [read post]
16 Mar 2023, 5:33 am
By taking these steps, you can help protect senior citizens from financial fraud and ensure that they are able to maintain their financial independence and security. [read post]
