Search for: "B OF I FEDERAL BANK"
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11 Feb 2022, 12:44 pm
(b) United States financial institutions shall promptly transfer the blocked property describedin subsection (a) of this section into a consolidated account held at the Federal Reserve Bank of New York. [read post]
1 May 2019, 7:52 am
The concept of control is important for determining if an investment is permissible under the federal banking laws. [read post]
5 Apr 2009, 3:54 am
The citations are to the Bank Secrecy Act, and the code of Federal Regulations; not the Internal Revenue code. [read post]
26 Apr 2011, 7:36 pm
3) A recent study by Renée B. [read post]
10 Feb 2015, 12:04 pm
B. [read post]
22 Jul 2012, 1:11 pm
I think the answer lies in the nature of banking, understood broadly as financial intermediation: if A has money he’d like to save and B needs money, then rather than A lending directly to B A might lend to C to lend to B, because C—a bank—is a specialist in assessing creditworthiness. [read post]
17 Aug 2020, 11:00 am
Federal prosecutors then started getting bank records and got the proof. [read post]
22 Jun 2010, 9:16 am
On certainly a weekly basis, or whenever I am in my bank, I can see a Series 7 stockbroker, i.e. financial consultant, pitch some poor unsuspecting customer as to why they should purchase some proprietary mutual fund. [read post]
20 Nov 2007, 8:24 pm
John B. [read post]
28 Dec 2009, 9:00 pm
As I mentioned in that article, Associated Bank could have conceivably failed to follow a written Customer Identification Program under 31 CFR 103.121 ¶ (b) (2) (i). [read post]
27 Mar 2024, 9:01 pm
The Federal Reserve has, notably, been silent. [read post]
10 Oct 2008, 12:58 pm
I. [read post]
16 Dec 2009, 1:10 am
Congress charged the Federal Reserve Board with interpreting the Federal Equal Credit Opportunity Act (ECOA), and Regulation B was promulgated by the Federal Reserve Board to implement ECOA. [read post]
21 Jul 2013, 8:11 am
Ever since I started practicing bankruptcy thirteen years ago, I have had to watch as my Washington clients kept all of their property in bankruptcy while my Oregon clients have often had to turn over their tax refund or wages owed to them on the date of filing or the contents of their bank accounts. [read post]
24 Jun 2010, 11:14 am
National Australia Bank. [read post]
2 Nov 2022, 5:01 am
In others—for example, CBEST, the Federal Risk and Authorization Management Program (FedRAMP), and the U.S. [read post]
24 Feb 2020, 2:43 pm
Under the US Bank Holding Company Act, one company is considered to have control over a bank or other company if: (A) the company directly or indirectly or acting through one or more other persons owns, controls, or has power to vote 25% or more of any class of voting securities of the bank or the other company; (B) the company controls in any manner the election of a majority of the directors or trustees of the bank or the other company; or (C) the… [read post]
30 Mar 2015, 8:02 am
§§ 78m(b)(2)(A), 78m(b)(5), and 78ff, and 17 C.F.R. [read post]
10 May 2019, 12:59 pm
ZB National Association d/b/a Amegy Bank, No. 14-17-00900-CV (Tex.App.- Houston [14th Dist.] [read post]
25 Jan 2013, 12:31 am
In the 10-K, the company revealed that “[a] federal grand jury is investigating the Bank and certain of its former and current officers regarding lending and reporting practices of the Bank and the manner in which certain loans and loan renewals were considered and approved. [read post]
