Search for: "Security State Bank"
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4 May 2021, 4:03 pm
CRS Report – Over the Line: Asset Thresholds in Bank Regulation, May 3, 2021: “As of December 31, 2020, there were over 5,000 banks in the United States. [read post]
31 Jan 2012, 12:33 am
Year End Securities Litigation Review Webinar: On February 1, 2012 at 11:00 am EST, I will be participating in a year-end securities litigation review webinar sponsored by Advisen . [read post]
24 Jan 2022, 4:10 am
In recognition of the increase in the adoption of digital channels by financial consumers, in late 2021 the FSCA published a Digital Banking Research Report on the state of digital banking activities in South Africa. [read post]
2 Apr 2011, 10:29 am
In the bank’s view, Dodd-Frank defines "swap" and "security-based swap" broadly enough to encompass many of the OTC derivatives in which BIS engages with United States counterparties. [read post]
26 Aug 2008, 9:10 pm
Unfortunately for many indebted seniors and people with disabilities, many state courts and most banks are unaware of the federal law regarding garnishment. [read post]
7 Jul 2023, 11:49 am
These answers and more, but first, it’s helpful to understand what happens immediately after a bank fails.In the U.S., banks are either state banks or national banks, meaning they are either chartered and regulated under state laws or under federal laws. [read post]
7 Feb 2014, 2:37 pm
On February 6, 2014, Chair Mary Jo White delivered testimony before the United States Senate Committee on Banking, Housing, and Urban Affairs regarding Oversight of Financial Stability and Data Security. [read post]
4 Dec 2016, 1:54 am
Holmes (University of Pennsylvania Press, 2016) Although there are legal norms to secure the uniform treatment of asylum claims in the United States, anecdotal and... [read post]
25 Jun 2013, 9:11 am
Banks A and B will, as stated, be walking away with less than $.10 on the dollar.In order to appreciate the difference between the secured positions of Bank B and Bank C, the following discussion is offered. [read post]
18 Nov 2019, 7:54 am
House of Representatives voted 321 to 103 in favor of H.R.1595, the Secure and Fair Enforcement Banking Act of 2019 (“SAFE Banking Act”). [read post]
10 Mar 2023, 4:30 pm
How can we secure emergency capital? [read post]
8 Dec 2010, 8:52 am
[JURIST] The US Securities and Exchange Commission (SEC) [official website] announced Tuesday that it had reached a $137 million settlement agreement [press release] with Bank of America (BOA) [corporate website] over fraud charges [order, PDF] for using anti-competitive bidding processes with 20 state municipalities. [read post]
21 Aug 2020, 8:39 am
Attorney Darlina Crowder has secured hundreds of “not guilty” verdicts at the state and federal levels. [read post]
2 Aug 2011, 10:31 am
The bank has stated that it has no evidence of unauthorized access to or use of consumers’ personal information in connection with this breach.According to Coakley’s press release, a Belmont Savings Bank employee violated the bank’s policies and procedures by failing to secure an unencrypted backup computer tape containing personal information. [read post]
23 Feb 2017, 6:44 am
The prospectus states: Investing in the Securities involves significant risks. [read post]
23 Jul 2012, 12:33 pm
On July 17, Bank of America agreed to settle a case brought in New York state court by insurer Syncora Guarantee for $375 million. [read post]
23 Jul 2012, 12:33 pm
On July 17, Bank of America agreed to settle a case brought in New York state court by insurer Syncora Guarantee for $375 million. [read post]
30 Mar 2018, 3:10 am
Securities and Exchange Commission] “Settlement of Lawyer-Driven ‘Merger Tax’ Litigation Stumbles in New York” [Greg Herbers, WLF] “Financial Regulation: The Apotheosis of the Administrative State? [read post]
1 Dec 2011, 4:05 pm
In testimony today before the Senate Banking Committee, NASAA President Jack Herstein expressed NASAA's firm belief that the states should be the primary regulator of small business capital formation, including offerings of crowdfunded securities. [read post]
19 Dec 2016, 3:06 pm
[Most, but not all, federal offenses are listed under Title 18 of the United States Code. [read post]
