Search for: "NEW WASHINGTON STATE BANK"
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14 Feb 2022, 8:15 am
This week in Washington IP news, the Senate Banking Committee will hold a hearing to discuss last November’s report on stablecoins by the President’s Working Group on Financial Markets. [read post]
18 Aug 2014, 9:15 pm
Via Politico, a WSJ news item from last month that should not pass unremarked: New York’s banking regulator is pushing to install government monitors inside the U.S. offices of Deutsche Bank and Barclays … as part of an intensifying investigation into possible manipulation in the foreign-exchange market … The state’s Department of Financial Services notified lawyers for the two European banks earlier this month that it… [read post]
4 Nov 2019, 5:35 am
In fact, it did so against a previous Washington law in Continental Illinois National Bank & Trust v. [read post]
23 Nov 2011, 5:30 am
The settlement would preclude states from bringing legal action against the banks that could be costly. [read post]
15 Jul 2013, 11:18 pm
After Georgia, the states with the largest numbers of failed bank lawsuits are California (9); Illinois (9); Florida (7); Washington (5); and Nevada (4). [read post]
3 Apr 2021, 8:52 pm
As it stands, 47 states plus Washington, D.C. have legalized the substance in some form or another. [read post]
3 Aug 2011, 11:38 am
According to the news article, bank officials and state attorneys general met recently in Washington to try to settle their differences. [read post]
22 Apr 2013, 1:28 am
In any event, the arrival of these two new suits puts to rest any suggestion of a “lull” in the filing of new failed bank lawsuits. [read post]
15 Mar 2021, 8:00 am
One of the newest industries to gain a foothold in the United States and abroad is the cannabis industry—which has shifted from a cartel-run black market to a legal industry in 15 states (and Washington, D.C.), and decriminalized in 16 more states. [read post]
24 Jun 2010, 9:02 am
Beginning July 1, 2010, the state of Washington will be the second state to enact legislation that imposes liability on merchants for payment card breaches. [read post]
13 Mar 2012, 5:08 am
Yesterday in a Washington, D.C., federal courthouse, the formal settlement documents were filed of record in the State Attorneys General – Big Banks Foreclosure Fraud Settlement Deal, where the five big national banks (Ally Financial, Bank of America, Citgroup, JPMorgan Chase, Wells Fargo) agreed to pay a certain amount of money in exchange for being released from the possibility of being sued for the bad acts that were committed (allegedly, ahem)… [read post]
27 Jul 2011, 7:29 pm
State and federal officials investigating mortgage practices have offered to settle in Washington, including a proposal for banks to fund principal writedowns for homeowners. [read post]
1 Sep 2023, 5:41 am
The United States Supreme Court has recently ruled in favor of taxpayers in a significant case involving Foreign Bank Account Reporting (FBAR) requirements. [read post]
3 May 2010, 2:01 am
The other states with the highest numbers of bank failures during 2010 are Florida (9), Georgia (7) and Washington State (6). [read post]
16 Sep 2009, 11:14 am
The plan has run into heavy opposition from bank lobbyists working to expand the immunity of banks from state law. [read post]
16 Jul 2019, 1:01 am
These included two counties: the County of Washington on the northeast bank of the Potomac, and the County of Alexandria on the southwest bank. [read post]
4 Jun 2021, 1:41 pm
In 1925, a new bank building was constructed at 1 S Genesee. [read post]
17 Apr 2009, 2:31 am
[Note: "Remarkably" = sarcasm.]The Washington Post reports that J.P. [read post]
14 Feb 2022, 8:15 am
This week in Washington IP news, the Senate Banking Committee will hold a hearing to discuss last November’s report on stablecoins by the President’s Working Group on Financial Markets. [read post]
3 Sep 2012, 10:08 pm
Therefore this new ruling will definitely have an impact on how the foreclosure process takes place in Washington State moving forward. [read post]
