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8 May 2012, 10:00 am
Cordray’s response that the justification was substantially similar to other non-appropriated banking regulators represented an “inapposite” comparison because the budgets of non-appropriated banking regulators “do not affect the national debt. [read post]
16 Sep 2014, 4:46 am
” Discussion In assessing Judge Boyle’s ruling here, it needs to be kept in mind that the kinds of claims the FDIC asserted against the former directors and officers of Cooperative Bank are pretty typical of the kinds of claims the agency has asserted against the former directors and officers of many other failed banks in the FDIC’s various failed bank’s lawsuits. [read post]
25 Apr 2022, 7:52 am
At the same time, the Anchorage approval demonstrates that the national bank charters provided under the National Bank Act are broad and flexible enough to accommodate evolving approaches to financial services in the 21st century. [read post]
20 Mar 2017, 3:35 pm
There are several varieties of special purpose national banks such as national trust banks engaged solely in trust activities. [read post]
4 Sep 2020, 12:19 pm
The US bank regulators can deal with BSA violations can raise issues with the bank directly in a non-public manner, in meetings or written communications in connection with deficiencies in AML compliance that were noted in an examination report or other written communication to the bank’s board of directors. [read post]
21 Jan 2020, 12:25 am
National Cyber Security Centre Board Toolkit. [read post]
6 Feb 2012, 12:06 am
The 21 lawsuits so far have involved 178 former directors and officers. [read post]
20 May 2009, 5:00 am
Foote is also a director of USG Corporation, Kohler Co., and the National Association of Manufacturers. [read post]
25 Jul 2011, 9:13 am
The National Cancer Institute director explains complementary medicine; and a university hospital offers information about a stunning array of complementary therapies, from hypnosis to electromagnetic therapy.Here is a perspective on complementary medicine from the Director of the National Cancer Institute. [read post]
21 Apr 2009, 7:30 pm
--The term "appropriate Federal banking agency" means-- (1) the Comptroller of the Currency, in the case of any national banking association, or any Federal branch or agency of a foreign bank; (2) the Board of Governors of the Federal Reserve System, in the case of-- (A) any State member insured bank, {{2-29-08 p.1071}} (B) any branch or agency of a foreign bank with respect to any provision of the Federal Reserve Act which is… [read post]
30 Sep 2016, 1:19 pm
Lipson has been named the Associate Regional Director for enforcement in the Atlanta office. [read post]
11 May 2017, 7:45 am
This means that ownership of a national fintech bank likely would not trigger BHC status. [read post]
14 Jul 2014, 3:46 am
Justice Blackwell added that the rule “applies equally at common law to corporate directors and officers generally and to bank directors and officers. [read post]
26 Jan 2009, 1:54 am
As noted here, on January 5, 2009, plaintiffs initiated a securities lawsuit against PFF Bancorp and certain of its directors and officers, whose banking subsidiary was closed on November 21, 2008 (about which refer here). [read post]
9 Jul 2015, 11:52 am
Bank management continues to identify impacted consumers and servicemembers as required under the OCC Consent Order, and will pay additional restitution to affected consumers as necessary.OCC national bank examiners continue to monitor the bank’s compliance with the order.The Consumer Financial Protection Bureau (CFPB) along with 47 states and the District of Columbia, are taking separate actions, which were also announced today.Related LinksConsent Order… [read post]
28 Oct 2016, 7:08 am
According to Symantec researcher Eric Chien, Odinaff appears to be a financially motivated criminal group, rather than a nation-state actor. [read post]
13 Mar 2008, 12:40 am
"What 9/11 taught us is the value of financial information," the former director said. [read post]
9 Feb 2011, 3:20 am
National Australia Bank. [read post]
17 May 2011, 12:25 pm
The seven agencies involved in the joint rulemaking process include the Office of the Comptroller of the Currency, the Federal Reserve Board, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, the National Credit Union Administration, the Securities and Exchange Commission, and the Federal Housing Finance Agency. [read post]
28 Jan 2017, 8:12 pm
The officials addressed here largely track those in the Bush administration, except Trump has excluded the Administrator of the EPA, the Director of the NSA, the Director of the Peace Corps, and the Chairmen of the Council on Environmental Quality and the Export-Import Bank. [read post]
