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States’ Lawsuit Over OCC Authority to Create New Charter Creates Bumps in the Road for Fintech Firms
8 May 2017, 2:02 pm
District Court for the District of Columbia, aims to block the OCC’s ability to offer its proposed national bank charter for non-deposit-taking financial technology (“fintech”) companies. [read post]
13 Mar 2012, 5:08 am
“We are one of the states on the monitoring committee, and we will ensure that banks comply with this agreement and that they are held accountable. [read post]
Law - "Supreme Court to Hear Arguments Next Week in States' Challenge to 'Preemption' of Regulation"
25 Nov 2006, 9:20 am
Some quotes:The federal government and the banking industry will square off next week in the Supreme Court against all 50 states and the District of Columbia in a mortgage-lending case that could have broad implications for business regulation. [read post]
14 Nov 2019, 12:38 pm
The cultivation, possession, and distribution of marijuana are illegal under current federal law, despite 33 states permitting medical marijuana use in some capacity, and at least 11 states and the District of Columbia now allowing the recreational sale and use of marijuana. [read post]
29 Oct 2009, 5:45 am
The report was produced by DBCCA [Deutsche Bank Climate Change Advisors], working with the Columbia Climate Center at the Earth Institute, Columbia University.The "Climate Tracker" is the first publicly-available analysis of its kind. [read post]
31 Jul 2020, 4:35 am
Decisions this Week United States Trump v. [read post]
1 Aug 2007, 6:16 pm
On June 22, 2007, the United States Court of Appeals for the District of Columbia Circuit confirmed in Hiwot Nemariam et al. v. [read post]
28 May 2015, 10:15 am
This Syllabi Bank was first compiled for the 2011 Teaching Business and Human Rights Workshop hosted at Columbia Law School. [read post]
21 Jan 2022, 9:03 pm
They found that low-income households in states with overdraft coverage were more likely to have a bank account. [read post]
15 Dec 2011, 7:37 am
Banks, Nos. 08-CV-1571 & 09-CV-744. [read post]
14 Oct 2010, 7:11 pm
It seems Rogers Townsend and Thomas, the law firm based in Columbia, S.C. handles the vast majority of the caseload for Bank of America foreclosures in the state of South Carolina. [read post]
14 Oct 2010, 7:11 pm
It seems Rogers Townsend and Thomas, the law firm based in Columbia, S.C. handles the vast majority of the caseload for Bank of America foreclosures in the state of South Carolina. [read post]
25 Jul 2023, 10:32 am
The decision of the British Columbia Court of Appeal in Broer v. [read post]
12 Jun 2012, 11:14 am
Attorney's Office for the District of Columbia said in a statement that banks that “try to skirt U.S. sanctions laws undermine the integrity of our financial system and threaten our national security. [read post]
24 Mar 2010, 2:16 pm
As Chris Mayer, the Milstein Professor of Real Estate at Columbia University’s business school is quoted as saying, ”they’re just stating the obvious, which is that they’re not going to get paid back in full. [read post]
21 Nov 2016, 5:01 am
I’m not one of them.Section 581 defines a bank as “a bank or trust company incorporated and doing business under the laws of the United States (including laws relating to the District of Columbia) or of any State, a substantial part of the business of which consists of receiving deposits and making loans and discounts, . . . and which is subject by law to supervision and examination by State, Territorial, or Federal authority having… [read post]
6 Jan 2014, 12:41 pm
Morgan Chase Bank filed a complaint in the United States District Court for the District of Columbia against the Federal Deposit Insurance Corporation (FDIC) seeking $1 billion in indemnification for settlements made by J.P. [read post]
21 Feb 2023, 2:38 pm
Now that the United States Senate has reassembled for the 118th Congress after a brief hiatus, the upper chamber must promptly appoint President Joe Biden’s exceptional nominee Bradley Garcia to the United States Court of Appeals for the District of Columbia Circuit. [read post]
5 Apr 2019, 10:54 am
Standard Chartered Bank Admits to Illegally Processing Transactions in Violation of Iranian Sanctions and Agrees to Pay More Than $1 Billion / Iranian National Indicted and Former SCB Employee Pleaded Guilty for Criminal Conspiracy to Violate Iranian Sanctions (DOJ Release)https://www.justice.gov/usao-dc/pr/standard-chartered-bank-admits-illegally-processing-transactions-violation-iranian A two-count felony criminal Information was filed in the United States… [read post]
20 Jan 2011, 1:14 pm
On January 5, Senate Bill 148 was introduced by freshman Senator Jim Banks (R-Columbia City) that would completely phase out the Indiana inheritance tax beginning on July 1, 2013 and ending on June 30, 2018....Read Full Post [read post]
