Search for: "U.S. Bank National"
Results 81 - 100
of 11,099
Sorted by Relevance
|
Sort by Date
28 Jun 2010, 2:11 am
The National Australia Bank case does underscore how significant it is when the U.S. [read post]
23 Feb 2021, 6:01 am
The Anti-Money Laundering Act of 2020 (AMLA), part of the National Defense Authorization Act for fiscal 2021 that Congress enacted over President Trump’s veto, significantly expands the U.S. government’s authority to subpoena documents held by foreign banks overseas. [read post]
4 Nov 2010, 8:49 am
MIAMI, Oct. 28 /PRNewswire/ -- The Ferraro Law Firm, Daniels Kashtan and The Burton Firm filed a Class Action lawsuit yesterday against BAC Home Loans Servicing, LP, a Texas Limited Partnership, a subsidiary of Bank of America Corporation, and successor in interest to Countrywide Home Loans Servicing, LP, a Texas limited partnership; Deutsche Bank National Trust Company, a New York corporation; and U.S. [read post]
15 Mar 2011, 6:11 am
Senator John Kerry, the Massachusetts Democrat, is likely to introduce a bill to start a national infrastructure bank, reports Heidi Moore of Marketplace. [read post]
9 Apr 2010, 7:55 am
In 2007, the U.S. [read post]
19 Jun 2008, 12:15 pm
Co., 513 U.S. 251, 256-57, (1995)). [read post]
16 May 2012, 2:25 am
Bank National Ass’n, No. [read post]
29 May 2014, 10:54 am
Bank National Association (May 29, 2014). [read post]
2 Sep 2011, 2:15 pm
Breaking: The U.S. federal regulator for mortgage giants Fannie Mae and Freddie Mac Friday filed lawsuits against 17 of the nation’s largest banks over soured mortgage bonds, aiming to recoup billions of dollars in losses from the failed investments. [read post]
11 Aug 2011, 4:01 pm
Deutsche Bank National Trust Company on June 30, 2011. [read post]
20 Aug 2018, 6:00 am
On July 31, the Office of the Comptroller of the Currency (OCC) announced that it will begin accepting applications for limited-purpose national bank charters formed to provide nondepository financial technology, or “fintech,” bank products and services. [1] The federal charter will largely allow fintech businesses to operate nationwide under a single set of national standards, without needing to seek state-by-state licenses or joining with… [read post]
16 Jan 2023, 2:10 pm
Allowing the bank’s conduct to go unpunished, the government warns, “would jeopardize our national security by permitting corporations that are merely 50.1% owned by a foreign government to engage in rampant criminal conduct affecting U.S. citizens, while facing no criminal consequences. [read post]
27 Apr 2009, 6:03 am
Treasury Can Shield National Banks From New York Laws. [read post]
31 Aug 2012, 12:24 pm
The bank customer plaintiffs claim that because foreign states and foreign nationals are not subject to U.S. privacy laws, including the RFPA, the bank’s transmission of account and other customer data to an overseas call center risks making that data available for potential review by federal national security authorities. [read post]
30 May 2007, 2:58 pm
U.S. [read post]
12 Mar 2024, 9:05 pm
In early February, several state and national banking trade associations filed suit in U.S. district court in Texas challenging the federal banking agencies’ first comprehensive updates to the regulations implementing the Community Reinvestment Act (CRA) in nearly three decades. [read post]
19 Sep 2007, 6:51 am
Pipestone Fin., LLC, No. 04-4142 (JNE/SRN), 2007 U.S. [read post]
16 Nov 2020, 3:30 am
Anna Gelpern Fifteen years ago, U.S. legal scholarship treated central banks like the neglected stepchildren of bank regulation and administrative law: hardly anyone wrote about them, and no one who did not work for them seemed to care. [read post]
28 May 2016, 5:52 am
The cases were filed by the U.S. [read post]
4 Nov 2011, 2:12 pm
The banks’ problems began in the fall of 2008, when Wells Fargo and U.S. [read post]
