Search for: "Columbia State Bank"
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3 Jun 2019, 1:12 pm
The settlement agreement reached by 49 states, the District of Columbia and 45 state mortgage regulators resolves allegations that PHH, the nation’s ninth largest non-bank residential mortgage servicer, improperly serviced […] [read post]
24 Jan 2019, 8:31 am
A group of 13 state attorneys general and the District of Columbia AG have sent a letter to the FDIC commenting on the agency’s request for information on small-dollar lending. [read post]
6 Oct 2014, 9:23 am
Most states—thirty, including the District of Columbia—have a law similar to the federal False Claims Act that allows a private citizen to file a lawsuit on behalf of the state to recover money that the state was defrauded into paying. [read post]
26 Jun 2017, 11:38 am
District Court for the District of Columbia and the NY DFS lawsuit was brought in the U.S. [read post]
25 Apr 2011, 10:55 am
The United States Department of Agriculture helped research the identification of a bank. [read post]
15 May 2014, 9:27 am
The laws of the 23 states (including the District of Columbia), that permit some legal use of marijuana also protect different activities. [read post]
8 Jul 2016, 6:15 am
The insurance of bank liabilities began as an American experiment in a handful of states during the early-to-mid 19th century. [read post]
17 Jun 2015, 6:05 am
Twenty-seven states and the District of Columbia now hijack some accounts after just three years. [read post]
24 Mar 2008, 9:53 am
In December, Bank of America closed its Columbia Strategic Cash Portfolio which had been sold as an alternative to money-market funds. [read post]
2 May 2012, 2:54 pm
District Court for the District of Columbia. [read post]
4 Dec 2020, 4:50 pm
Columbia Global Freedom of Expression is participating in two panels: Investigating the Killings of Journalists: Successes, Limitations and Recommendations. [read post]
27 Apr 2009, 5:39 am
All 49 other states, plus the District of Columbia, joined a friend-of-the-court brief backing New York and its current attorney general, Andrew Cuomo. [read post]
3 Feb 2015, 5:17 pm
The agreement resolves the department’s 2013 lawsuit against S&P, along with the suits of 19 states and the District of Columbia. [read post]
19 Feb 2011, 4:12 pm
All told, 12 states and the District of Columbia now impose a state estate tax of some sort. [read post]
12 Jan 2018, 9:02 am
A 2017 issuance setting out proposed requirements for issuance of such a bank charter also was opposed by the DFS and the Conference of State Banking Supervisors (CSBS), the trade association for state bank regulators. [read post]
7 Jun 2020, 4:41 am
Agnes Callamard, director of Columbia Global Freedom of Expression, in an Op-Ed for the Washington Post, “Police in the U.S. [read post]
26 Apr 2021, 2:50 pm
The Attorney Generals of the six states and District of Columbia who filed a lawsuit against the FDIC to set aside its “Madden-fix” rule have filed a motion for summary judgment in the case. [read post]
12 Apr 2017, 7:40 am
The Senate Joint Resolution was recently brought out of Committee and to the floor for consideration by way of a discharge petition filed by Senate Banking Chairman Mike Crapo. [read post]
25 Oct 2017, 2:52 am
Gates III, Defendants (Indictment, United States District Court for the District of Columbia, 17-CR-00201 / October 27, 2017):Count One: Conspiracy Against the United StatesCount Two: Conspiracy to Launder MoneyCounts Three - Six: Failure to File Reports of Foreign Bank and Financial Accounts for Calendar Years 2011 - 2014 (Manafort)Counts Seven - Nine: Failure to File Reports of Foreign Bank and Financial Accounts for Calendar Years 2011 - 2013 (Gates)Count… [read post]
28 Dec 2018, 7:13 am
$575 Million Wells Fargo SettlementOn December 28, 2018, Wells Fargo Bank, N.A. entered into a $575 million settlement with all 50 states and the District of Columbia http://brokeandbroker.com/PDF/WF1812SettlAg.pdf that effectively resolves investigations by the states Attorneys General into: Force-Placed Collateral Protection Insurance; Guaranteed Asset/Auto Protection; Mortgage Rate Lock; andSales Practices related to i) consumer and small… [read post]
