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19 Jul 2011, 1:59 pm
On June 29, 2011, the Office of the Comptroller of the Currency (OCC) issued a bulletin to national banks focusing on their obligation to assess and manage the risks associated with what the OCC calls prepaid access programs. [read post]
26 Apr 2007, 7:00 am
Bank associations in Massachusetts, Connecticut and Maine said they will sue TJX Cos. over a data theft that exposed at least 45 million credit and debit cards to potential fraud. [read post]
16 Sep 2011, 4:46 pm
WASHINGTON — The Office of the Comptroller of the Currency encourages national banks and federal savings associations to work with customers affected by floods in the northeast United States. [read post]
19 Nov 2010, 9:29 am
Bank National Association, 2010 WI App 35, 324 Wis. 2d 151, 781 N.W.2d 540, should be affirmed or reversed. [read post]
1 Feb 2018, 5:48 am
Passed by a voice vote, the bill would allow a federal savings association to exercise the powers of a national bank without converting to a national bank charter. [read post]
27 Jul 2020, 4:02 pm
The OCC issued a letter last week stating that “a national bank [and a federal savings association] may provide . . . cryptocurrency custody services on behalf of customers, including by holding the unique cryptographic keys associated with cryptocurrency. [read post]
15 Aug 2009, 6:59 am
Colonial Bank, Montgomery AL Community Bank of Nevada, Las Vegas, NV Community Bank of Arizona, Phoenix, AZ Union Bank, National Association, Gilbert, AZ Dwelling House Savings and Loan Association, Pittsburgh, PA Posted in Company News, Uncategorized Tagged: Failed Banks, FDIC, Linkedin [read post]
25 Jun 2013, 11:04 am
The bank lost and the condo association won. [read post]
17 Dec 2009, 3:00 am
Two provisions in the bill (in addition to its failure to include a mortgage cramdown provision) are especially worrisome--they are ones that the banking association celebrates as victories for its lobbying efforts. [read post]
21 Mar 2009, 5:23 pm
TeamBank, National Association, Paola, KS Colorado National Bank, Colorado Springs, CO FirstCity Bank, Stockbridge, GA Posted in Failed Banks Tagged: Failed Banks, FDIC, Linkedin [read post]
18 Dec 2010, 6:34 am
The Banker's Association of Bangladesh (BAB) and business community have sharply criticized this move by saying that if done so, this would be the first in the world. [read post]
24 Aug 2014, 1:40 pm
Other documentation is often also of poor quality.HSBC BANK NEVADA, N.A.'s active credit card portfolio was acquired by Capital One Bank, National Association, McLean, Virginia and Capital One Bank (USA), National Association, Glen Allen, Virginia in a 2011 asset purchase transaction, with regulatory approval granted in 2012. [read post]
23 Mar 2017, 6:52 am
The new financial trade association has been named UK Finance - Representing UK Finance & Banking. [read post]
12 Aug 2011, 8:12 am
As a result of increasing numbers of foreclosures, associations now have to deal with collecting delinquent balances against not only its individual homeowners but also against the foreclosing lenders/banks. [read post]
18 Jan 2010, 1:44 pm
The New York Times reports that the banking industry is not taking the proposal of a special bank tax lying down (emphasis added): In an e-mail message sent last week to the heads of Wall Street legal departments, executives of the lobbying group, the Securities Industry and Financial Markets Association, wrote that a bank tax might [...] [read post]
7 Aug 2023, 11:24 am
Texas First is a Texas community bank, IBAT is a trade association that represents Texas community banks, and ICBA is a national trade association that represents community banks.... [read post]
14 Jun 2011, 5:42 pm
The banking associations urged extensive, largely automatic carve-outs from FATCA for low risk payments, institutions and firms. [read post]
28 Nov 2022, 9:10 am
The newsletter highlights the following: The non-bank financial intermediary (NBFI) sector continues to grow and has the potential to cause financial stability concerns, though its size and the associated risk vary amongst member jurisdictions. [read post]
13 Dec 2013, 2:00 am
The buildings include: * Bank of America Tower (New York) -- Architects: Cook + Fox Architects; Adamson Associates * Bank of China Tower (Hong Kong) -- Architects: I.M. [read post]
4 Jul 2011, 2:59 pm
In the view of the state banking associations, this blanket prohibition would prevent a bank from offering any deposit products to a municipality that it, or an affiliate, advises. [read post]
