Search for: "Branch Banking and Trust Corp."
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31 Mar 2024, 9:01 pm
In recent months, the U.S. banking regulators have proposed policy statements focused on providing greater insight on the agencies’ review of bank mergers and acquisitions under the Bank Merger Act (BMA).[1] On January 29, 2024, the Office of the Comptroller of the Currency (OCC) published a notice of proposed rulemaking (OCC NPRM) to (1) amend its procedures to eliminate expedited processing and the use of streamlined application forms for bank mergers and… [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
13 Sep 2023, 6:00 am
Given Democratic control of the political branches, many progressive agenda items—including the FTC Act and the Clayton Act—were successfully enacted during Wilson’s first term. [read post]
20 Jun 2023, 9:25 am
Editor’s Note: The discipline of eDiscovery, which involves the identification, preservation, and analysis of electronic data, is increasingly being used in investigations and litigation relating to war crimes. [read post]
25 Oct 2022, 10:46 am
This post assesses the Solicitor General’s argument, in New York v. [read post]
1 Sep 2022, 5:01 am
Corp., 325 F. [read post]
14 Apr 2022, 7:08 am
In fact, the actual process of opening the account should only take a few minutes either online or in person at your local branch. [read post]
9 Apr 2022, 3:01 am
Originally published on Feb. 28, 2021; updated on Apr. 9, 2022. [read post]
25 Feb 2022, 3:00 am
But additional details reflect tougher standards and the culmination of a review that sought to regain public trust after the financial activities of top officials came under heightened scrutiny. [read post]
6 Dec 2021, 2:33 pm
The panel will include John McArthur, Brookings director and senior fellow; Lesly Goh, senior technology advisor at the World Bank; Jonathan Ledgard, founder at Rossums; and Bright Simons, president of mPedigree Network. [read post]
1 Dec 2021, 7:40 am
SECURITY AND TRUSTS / AGENCY Trust and security agency structures are utilised in Venezuela. [read post]
25 Oct 2021, 1:20 pm
James Cust, senior economist at the Africa region of the Office of the Chief Economist at the World Bank and Grzegorz Peszko, lead economist in the environment, [read post]
25 Oct 2021, 5:06 am
Bank, N.A. v Westwood, LLC, 115 AD3d 935, 937-938; Viafax Corp. v Citicorp Leasing, Inc., 54 AD3d at 850). [read post]
2 Sep 2021, 12:18 pm
Essgekay Corp. [read post]
2 Aug 2021, 3:08 am
Corp., 758 F3d at 485). [read post]
30 Jul 2021, 4:00 am
” But Democratic aides are reluctant to leave, even for bigger paychecks, given that their party controls the House, Senate, and executive branch. [read post]
12 Oct 2020, 11:52 am
These efforts occur across the service branches as well as through the Defense Advanced Research Projects Agency (DARPA). [read post]
19 Aug 2020, 10:08 am
LAWYERS TITLE INSURANCE CORP., ETC., Appellee. 3rd District. [read post]
28 May 2020, 8:23 am
Legal and Regulatory Developments SPOTLIGHT: French Anti-Trust Watchdog Shines a Light on FintechFinextra – May 27, 2020 France’s competition authority has launched a public consultation into the fintech sector, with a focus on payment services. [read post]
11 Dec 2019, 8:45 am
Deutsche Bank AG, Capital One Financial Corp.; Committee on Financial Services of the U.S. [read post]
