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20 Jun 2022, 8:49 am
Further harmonisation of the use of national deposit guarantee funds in crisis management, while ensuring appropriate flexibility for facilitating market exit of failing banks in a manner that preserves the value of the bank’s assets. [read post]
8 Dec 2009, 3:04 pm
Bank of America N.A., plaintiffs, on behalf of a putative class of “individuals of U.S. national origin and/or ancestry, as well as naturalized individuals,” sued Bank of America and other companies. [read post]
28 Sep 2016, 12:39 pm
The US National Credit Union Administration (NCUA) [official website] said [press release] Wednesday that the Royal Bank of Scotland Group (RBS) [corporate website] will pay $1.1 billion after it allegedly solid toxic mortgaged-backed securities. [read post]
7 Jul 2023, 11:49 am
These answers and more, but first, it’s helpful to understand what happens immediately after a bank fails.In the U.S., banks are either state banks or national banks, meaning they are either chartered and regulated under state laws or under federal laws. [read post]
22 May 2022, 10:00 pm
Russia President Vladimir Putin signed the federal law, “On Amendments to the Federal Law ‘On Measures of Influence (Counteraction) on Unfriendly Actions of the United States of America and Other Foreign States,’” on May 1, substantially restricting the ability of Russian banks to disclose information to foreign regulators, in particular, under the US National Defense Authorization Act. [read post]
22 May 2022, 10:00 pm
Russia President Vladimir Putin signed the federal law, “On Amendments to the Federal Law ‘On Measures of Influence (Counteraction) on Unfriendly Actions of the United States of America and Other Foreign States,’” on May 1, substantially restricting the ability of Russian banks to disclose information to foreign regulators, in particular, under the US National Defense Authorization Act. [read post]
22 May 2022, 10:00 pm
Russia President Vladimir Putin signed the federal law, “On Amendments to the Federal Law ‘On Measures of Influence (Counteraction) on Unfriendly Actions of the United States of America and Other Foreign States,’” on May 1, substantially restricting the ability of Russian banks to disclose information to foreign regulators, in particular, under the US National Defense Authorization Act. [read post]
22 May 2022, 10:00 pm
Russia President Vladimir Putin signed the federal law, “On Amendments to the Federal Law ‘On Measures of Influence (Counteraction) on Unfriendly Actions of the United States of America and Other Foreign States,’” on May 1, substantially restricting the ability of Russian banks to disclose information to foreign regulators, in particular, under the US National Defense Authorization Act. [read post]
22 May 2022, 10:00 pm
Russia President Vladimir Putin signed the federal law, “On Amendments to the Federal Law ‘On Measures of Influence (Counteraction) on Unfriendly Actions of the United States of America and Other Foreign States,’” on May 1, substantially restricting the ability of Russian banks to disclose information to foreign regulators, in particular, under the US National Defense Authorization Act. [read post]
22 May 2022, 10:00 pm
Russia President Vladimir Putin signed the federal law, “On Amendments to the Federal Law ‘On Measures of Influence (Counteraction) on Unfriendly Actions of the United States of America and Other Foreign States,’” on May 1, substantially restricting the ability of Russian banks to disclose information to foreign regulators, in particular, under the US National Defense Authorization Act. [read post]
25 Jun 2020, 8:25 am
The topics addressed in 12 CFR part 7, subpart E applicable to national banks include: (1) criteria used by the OCC to determine whether an electronic activity is authorized as part of, or incidental to, the business of banking under 12 U.S.C. 24 (Seventh) or other statutory authority, (2) products and services that national banks can perform, provide, or deliver by electronic means and facilities, (3) data processing, (4) location of a… [read post]
3 May 2018, 3:03 am
Cuomo directs New York financial regulators to pressure banks, insurers to break ties with National Rifle Association (NRA) [J.D. [read post]
17 Apr 2007, 3:18 am
Wachovia Bank [Duke Law case backgrounder; JURIST report], where the Court held that the National Bank Act [text] and regulations promulgated by the Office of the Comptroller of the Currency preempt state laws regulating mortgage lending by national banks and [read post]
4 Jun 2023, 9:30 pm
Crissinger (LC)Federal bank supervision began in the United States with the enactment of the National Bank Act in 1863. [read post]
17 Jul 2008, 8:10 am
It was used by prosecutors, defense lawyers and judges. [read post]
10 Jan 2012, 7:38 am
Management directors may also find the workshops useful. [read post]
3 Nov 2011, 7:29 pm
Mid City Bank, Inc. is the 86th FDIC-insured institution to fail in the nation this year, and the first in Nebraska. [read post]
2 Sep 2011, 3:32 pm
The last FDIC-insured institution closed in the state was First Southern National Bank, Statesboro on August 19, 2011. [read post]
24 Oct 2011, 12:40 pm
Old Harbor Bank is the 81st FDIC-insured institution to fail in the nation this year, and the twelfth in Florida. [read post]
16 Feb 2022, 8:54 am
On 15 February 2022, the European Banking Federation, together with the United Nations Environment Programme Finance Initiative, issued a report, “Practical approaches to applying the EU Taxonomy to bank lending”, that explores practical approaches for banks who wish to use the EU Taxonomy. [read post]
