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7 Feb 2024, 9:01 pm by renholding
Comments on the NPR will be due 60 days after publication in the Federal Register. [read post]
6 Feb 2024, 9:01 pm by renholding
As part of its ongoing attack on bank fees, the Consumer Financial Protection Bureau (CFPB) has issued two proposed rules to regulate fees charged by banks: one on overdraft services, and one on nonsufficient funds fees. [read post]
5 Feb 2024, 10:00 pm by Sherica Celine
Market Standards—Finance Market Trends 2023: Sustainability-Linked Loans Geopolitical Risk Trends for Cross-Border Investors in 2023 Usury Savings Clause and Opinions Video Environmental Due Diligence Video Market Trends 2023: Term SOFR Benchmark Replacement Provisions Market Trends 2022/23: Borrower and Affiliate Loan Buybacks Market Trends 2022/23: Credit Agreements for Public Utilities Bank Failure Resource Kit assembles Practical Guidance resources covering topics related… [read post]
5 Feb 2024, 10:00 pm by Sherica Celine
Market Standards—Finance Market Trends 2023: Sustainability-Linked Loans Geopolitical Risk Trends for Cross-Border Investors in 2023 Usury Savings Clause and Opinions Video Environmental Due Diligence Video Market Trends 2023: Term SOFR Benchmark Replacement Provisions Market Trends 2022/23: Borrower and Affiliate Loan Buybacks Market Trends 2022/23: Credit Agreements for Public Utilities Bank Failure Resource Kit assembles Practical Guidance resources covering topics related… [read post]
5 Feb 2024, 10:00 pm by Sherica Celine
The Office of the Comptroller of the Currency’s (OCC) recent proposal , released on January 29, 2024, seeks to update the rules for business combinations involving national banks and federal savings associations, and enhance transparency on the agency’s review process for bank mergers under the Bank Merger Act (BMA). [read post]
5 Feb 2024, 6:00 am by Will Newman
When I think of Switzerland, I think about the country’s famous mountains, chocolates, clocks, cheese, and banks. [read post]
5 Feb 2024, 3:00 am by Meredith Ervine
Late last month, the OCC announced proposed changes to its rules regarding business combinations involving national banks and federal savings associations. [read post]
3 Feb 2024, 1:33 pm by Richard Symmes
Assets: The types of property you own, like real estate, bank accounts, vehicles, and investments. [read post]
2 Feb 2024, 6:00 am by Michelle
But the federal appellate circuits, the credit card companies argued, are divided on what that actually means. . . . [read post]
1 Feb 2024, 9:05 pm by Brian Connor
Office of the Comptroller of the Currency invited public comments on its proposed rule to increase transparency in its process of reviewing mergers that involve national banks and federal savings associations. [read post]
30 Jan 2024, 4:52 am by Beatrice Yahia
ISRAEL-HAMAS WAR Israeli authorities said undercover commandos killed three Palestinian militants today in a raid on a hospital in the West Bank. [read post]
29 Jan 2024, 12:00 pm by The White Law Group
The SEC accused the wire house and Passi of breaching the trust of sellers by leaking non-public information about impending block trades to gain an advantage, violating federal securities laws. [read post]
26 Jan 2024, 6:00 am by Michelle
It’s only available through banks so the Federal Reserve and its FedNow staff have been on a campaign, including via webinars and public communications, to encourage more banks to hook up to the system. [read post]
25 Jan 2024, 9:04 pm by Sri Medicherla
Bitcoin is well-suited for these purposes, Fletcher, Larkin, and Corbet explained, because it provides users with anonymity and an alternative payment mechanism to banks. [read post]
18 Jan 2024, 8:35 am by Eric Goldman
On July 4, 2023, a federal judge declared FREEDOM from government censorship of Internet services. [read post]
16 Jan 2024, 12:47 pm by Daniel J. Gilman
This can be seen in, e.g., the merger guidelines jointly issued by the Federal Trade Commission (FTC) and U.S. [read post]
16 Jan 2024, 6:00 am by Damon Duncan
Examples of Setoffs in Bankruptcy Credit Card Company and Customer: John has a credit card with XYZ Bank and a savings account with the same bank. [read post]