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5 Jul 2012, 5:00 am
He can be reached at 248.786.3124 and sbest@weltman.com. [1] Wells Fargo Bank, NA v. [read post]
23 Jun 2017, 7:39 am
The primary objective of the countercyclical capital buffer (CCyB) is to build a varying capital buffer that protects the banking sector from periods of excess credit growth that are often associated with the build-up of systemic risk. [read post]
9 Aug 2010, 8:13 am
How ironic is it that the Political Action Committee of the National Structured Settlements Trade Association shares a banking relationship with The Halpern Group and Peachtree Settlement Funding? [read post]
18 Apr 2007, 8:31 pm
From the National Community Reinvestment Coalition: This decision undermines effective state laws and regulatory enforcement mechanisms in place to protect consumers. [read post]
5 Oct 2020, 6:05 am
Schiff Professor of Investment Banking at Harvard Business School. [read post]
2 Feb 2021, 8:30 pm
Campaign Finance National: “Nonprofit Tied to Amalgamated Bank Looks to Capture Corporate Donors Through New Fund Following Capitol Hill Riot” by Brian Schwartz for CNBC North Dakota: “Bill Seeks More Transparency in Political Advertisements” by Dylan Sherman (North Dakota Newspaper Association) for Dickinson Press Ethics National: “An Emboldened Extremist Wing Flexes Its Power in a Leaderless G.O.P. [read post]
10 May 2019, 12:59 pm
Amegy Bank National Association (hereinafter the "Carter Dispute"). [read post]
28 Nov 2019, 2:32 am
When sectoral cyclical risks do not materialise but are judged to recede more slowly, a gradual release of the buffer may be more appropriate; and Principle 7: (Communication): National authorities should integrate their decision-making on the SCCyB into their strategy for communicating their decisions on the Basel III CCyB. [read post]
15 Mar 2023, 5:14 am
“FDIC Creates a Deposit Insurance National Bank of Santa Clara to Protect Insured [read post]
6 Feb 2017, 9:51 am
The lawsuit was brought in 2014 by Winsouth Credit Union and First National Community bank and alleged that Mapco failed to adequately protect consumer financial information at its retail locations. [read post]
6 Feb 2017, 9:51 am
The lawsuit was brought in 2014 by Winsouth Credit Union and First National Community bank and alleged that Mapco failed to adequately protect consumer financial information at its retail locations. [read post]
27 Jul 2012, 7:57 am
The new proposed rule for US banks to annually report interest payments made on accounts held by foreigners in US banks has come under fire by the banking fraternity across the nation. [read post]
28 May 2020, 6:35 am
”In addition to those named above, PRIA is endorsed by; Marsh & McLennan Companies, Retail Industry Leaders Association, The Council of Insurance Agents & Brokers, The Travel Technology Association, the National Multifamily Housing Council, Partnership for New York City, International Council of Shopping Centers, National Apartment Association, International Franchise Association, RIMS, the Risk Management Society, CCIM Institute,… [read post]
16 Mar 2014, 8:08 am
In the meantime, Carper’s bill has been assigned to the Senate Banking, Housing and Urban Affairs Committee. [read post]
28 Aug 2007, 8:40 am
I recently came across an article in a national community association magazine that was germane to a current client matter that I'm dealing with -- regarding board members misbehaving in their roles as fiduciary to the association under which they serve. [read post]
21 Nov 2011, 9:42 am
Bickel is an associate practicing in the firm’s Banking, Corporate, and Commercial Law practice groups. [read post]
4 May 2011, 5:11 am
The Vice-Chairman for Supervision is a unique official who has oversight responsibility both for large financial holding companies (which include the nation’s biggest banks and credit card issuers) and state-chartered community banks that are Federal Reserve members. [read post]
19 May 2010, 7:40 pm
The president of the Tennessee Bankers Association gave the opinion that the regulatory reform legislation moving through Congress might be the final straw that breaks the back of the camel called "community banking. [read post]
31 Aug 2021, 10:06 am
This work ranged from helping jumpstart national financial reform efforts to finding ways to advance fintech, identifying solutions to the student loan crisis, analyzing the nexus between foreign investment and national security, and working to promote financial intelligence and health in communities throughout the country.Following her time at the Treasury Department, Ms. [read post]
31 Aug 2021, 10:06 am
This work ranged from helping jumpstart national financial reform efforts to finding ways to advance fintech, identifying solutions to the student loan crisis, analyzing the nexus between foreign investment and national security, and working to promote financial intelligence and health in communities throughout the country.Following her time at the Treasury Department, Ms. [read post]