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4 Oct 2011, 12:58 pm
The federal government and the legal profession have been at odds for a number of years over the extent to which lawyers can and should be regulated under the federal Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the “Act”). [read post]
4 Oct 2011, 7:21 am
Since then, signs of economic improvement have faded, leaving many of the nation’s 7,500 banks and savings institutions besieged with troubled assets, weak loan demand, rising regulatory costs and few growth prospects. [read post]
3 Oct 2011, 7:53 pm
Proving once again that when it comes to the federal government, Too Big To Fail banks get a backrub while Too Small To Save banks get a backside paddling. [read post]
3 Oct 2011, 7:18 am
The CRA does require federally regulated depository institutions (banks and thrifts) to affirmatively ascertain and be responsive to the credit needs of all neighborhoods in their service areas, including low- and moderate-income communities. [read post]
2 Oct 2011, 10:00 pm
Most of these actions have been resolved, save only one proceeding remaining in the Bahamas where the claimants seek to recover $100 million. [read post]
2 Oct 2011, 8:47 am
And the same goes for the federal government. [read post]
30 Sep 2011, 10:44 pm
All of this allowed investment banks to push out high-risk investments before the tougher criteria were implemented. [read post]
30 Sep 2011, 7:20 am
The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in August. [read post]
29 Sep 2011, 9:14 pm
WASHINGTON — The performance of first-lien mortgages serviced by large national banks and federal savings associations declined slightly during the second quarter of 2011, according to a report released today by the Office of the Comptroller of the Currency (OCC). [read post]
29 Sep 2011, 5:53 pm
Consumers save them money at point-of-sale, receive no interest, and now must pay a fee for reducing the banks’ costs. [read post]
26 Sep 2011, 7:44 pm
IBC cited new bank regulations limiting how much banks can charge for stores for debit card transactions as the reason for the closings. [read post]
25 Sep 2011, 10:59 pm
Maybe the bank couldn’t take their homes after all. [read post]
23 Sep 2011, 6:21 pm
Then months later, since the Federal Reserve sets the interest rates paid by banks that borrow from its discount window, r [read post]
23 Sep 2011, 2:15 pm
And, to be honest, this moral high ground feels a lot less steady after it was unceremoniously eroded by the actions that the US government has already taken in bailing out banks and corporate interests. [read post]
23 Sep 2011, 8:21 am
The court again denied the motion, noting that: “Concepcion involved the preemption of state contract law by a federal preference for arbitration embodied in a federal statute, the FAA. [read post]
22 Sep 2011, 11:54 pm
Ms Seabeck appeared at the National Housing Federation conference and when asked about Labour’s plans to deal with the housing crisis she replied enigmatically . [read post]
22 Sep 2011, 2:19 pm
Black's tenure as a litigation director for the Federal Home Loan Bank Board, he was responsible for working on the investigations into the Savings & Loan scandal that resulted in the convictions of people like Charles Keating. [read post]
22 Sep 2011, 6:51 am
In fact, there is a specific Federal law (11 U.S.C. [read post]
21 Sep 2011, 6:48 am
Yet, what happens when the equity is already notionally gone (mortgage greater than appraised value), but the borrower can save money by refinancing? [read post]
20 Sep 2011, 9:00 pm
From time to time on this site we discuss the custody rule for SEC registered hedge fund managers. [read post]
