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8 Jul 2015, 6:02 am
As assignees of a national bank, such non-bank investors were generally deemed to stand in the shoes of the bank with respect to applicable usury laws. [read post]
25 Aug 2020, 7:49 pm
He will also focus on generating loans, deposits and treasury management. [read post]
9 Aug 2011, 6:14 pm
Cochrane Washington State’s Attorney General filed suit against Bank of America last week, in regards to foreclosure-document problems. [read post]
15 Nov 2012, 8:39 am
Chase, Bank of America and other major banks have sent thousands of letters to their customers claiming that the bank was going to forgive the debt the customer owed to it. [read post]
22 Jan 2016, 5:00 am
ABSTRACT: We develop a simple general equilibrium framework to study the effects of global competition on banking industry dynamics and welfare. [read post]
30 Apr 2012, 10:17 pm
TARP and SBLF: Impact On Community Banks - Special Inspector General for the Troubled Asset Relief Program, April 25, 2012... [read post]
7 Oct 2009, 7:58 pm
Clearing House Association this spring, the West Virginia Attorney General had been enjoined from suing Capitol One Bank for alleged violations of law relating to its credit card operations. [read post]
3 May 2023, 12:15 am
Accordingly, all provisions of law applicable to corporations generally, including, but not limited to, the General Corporation Law apply to California state banks that are not public banks. [read post]
17 Aug 2018, 9:19 am
Cathay General Bancorp is the holding company for Cathay Bank, a California state-chartered bank. [read post]
24 Sep 2015, 8:22 am
In this new role, Williams will oversee all revenue generating departments of the bank, including branch administration, commercial and retail lending, private and business banking. [read post]
22 Jun 2018, 6:02 am
We propose giving the general public—individuals, businesses, and institutions—the option to hold accounts at the central bank, which we call FedAccounts. [read post]
7 Jul 2012, 12:05 pm
Generally, the public portions of these plans contain an outline of the bank’s organization, assets and capital ratios, and describe in high-level detail the mechanisms that each would employ to wind up its operations in the event of failure. [read post]
30 Jan 2018, 3:59 pm
Rather, national banks are often subject to generally applicable state laws concerning contracts, torts, property rights, and debt collection when those laws do not conflict with or frustrate the purpose of federal law. [read post]
22 Mar 2011, 6:03 am
The investigation involved the FBI, the IRS's criminal investigations division, the FDIC's Office of Inspector General, and the Special Inspector General for SIGTARP, the federal Troubled Asset Relief Program. [read post]
20 Jul 2015, 4:49 pm
Bank for International Settlements: “The Basel Committee on Banking Supervision has today issued for public consultation a revised version of the General guide to account opening, which was first published in February 2003. [read post]
5 Jul 2017, 5:37 am
Have terms like “banking” become a generic and acceptable way for credit unions and other non banks to describe their services? [read post]
10 Jun 2014, 3:33 pm
Redesigning the central bank for financial stability responsibilities - Speech by Mr Jaime Caruana, General Manager of the Bank for International Settlements, on the occasion of the 135th Anniversary Conference of the Bulgarian National Bank, Sofia, 6 June 2014. [read post]
7 Apr 2011, 11:46 am
Improper lending is a form of misapplication, which generally involves a bank issuing an unsecured loan to an unqualified borrower who is unable to repay the loan. [read post]
8 Dec 2020, 7:00 am
In general, personal property acquired jointly by spouses in Florida is presumed to be owned as tenants by entireties. [read post]
9 Sep 2011, 3:46 pm
Apparently, the five biggest banks involved in the mortgage foreclosure settlement with the State Attorneys General backed out of a meeting that was scheduled for Thursday, September 8. [read post]
