Search for: "Treasury Bank National Association" Results 1 - 20 of 909
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3 Mar 2009, 9:05 pm
Treasury OIG-09-033, Safety and Soundness: Material Loss Review of First National Bank of Nevada and First Heritage Bank, National Association,... [read post]
The US Department of Treasury’s Office of Foreign Assets Control imposed sanctions Tuesday against seven Lebanese nationals associated with Hezbollah and its financial arm, Al-Qard al-Hassan (AQAH). [read post]
22 Nov 2022, 11:01 am by Ronald K. Vaske
The Treasury Department has released a report entitled “Assessing the Impact of New Entrant Non-bank Firms on Competition in Consumer Finance Markets. [read post]
30 Sep 2021, 7:04 pm by Tom Smith
  Saule Omarova, a Cornell University law professor, was tapped by the president Sept. 23 to oversee the nation’s biggest banks and federal savings associations, with the White House calling her “one of the country’s leading academic experts on issues related to regulation of systemic risk and structural trends in financial markets. [read post]
2 Mar 2020, 11:10 am by Hunton Andrews Kurth LLP
Furthermore, the 2020 Strategy posits that the United States and all countries must confront the potential role of national digital currencies, including central bank digital currencies. [read post]
13 Apr 2018, 4:21 am by Alan White
The firm where he worked represents “many of the nation’s largest financial institutions in disputes with federal banking regulators. [read post]
4 Dec 2008, 5:05 pm
At a meeting attended by the Treasury's Interim Assistant Secretary for Financial Stability Neel Kashkari and the National Association of Realtors in mid-November, senior Treasury officials said they were optimistic that subsidizing lower mortgage rates with taxpayer dollars would help revive the housing market, sources said. [read post]
15 May 2020, 5:08 am by Tshegofatso Rammutla
On 12 May 2020 National Treasury, the SARB and the Banking Association South Africa released a joint media statement announcing the immediate activation of a loan guarantee scheme which will provide an additional source of funding to SMMEs. [read post]
14 Jun 2017, 7:06 am by John Jascob
The bill also would require the Commission to determine whether rules of the MSRB or any national securities association complied with the bill. [read post]
17 Dec 2009, 3:00 am by LindaMBeale
  The other provisions that are worrisome deal with jurisdictional issues--ability of national banks to establish state branches in competition with local banks and to have federal law preempt state banking regulation. [read post]
1 May 2012, 11:52 am by Darrin Mish
Many banks in the US-Mexico border rely heavily on deposits and investments from foreign nationals to grant loans to local communities. [read post]
26 Jun 2017, 11:38 am by Kathleen Scott
Treasury Department’s Office of the Comptroller of the Currency’s (“OCC”) proposal to issue a special purpose national bank charter to financial technology (“fintech”) companies, the Conference of State Bank Supervisors (“CSBS”), the trade association for state bank regulators, and the Superintendent of the New York State Department of Financial Services (“NY DFS”) each recently filed… [read post]
21 Apr 2009, 7:30 pm
  And OCC, a division of Treasury, is one of the banking regulators who has consultation rights. [read post]
16 Nov 2017, 8:00 am by Sevens Legal
And according to the National Association of Realtors, nearly a quarter of that came from international buyers. [read post]
21 Jan 2016, 8:00 am by Cecelia Lawshe
And according to the National Association of Realtors, nearly a quarter of that came from international buyers. [read post]
3 Mar 2017, 7:01 am by Jason M. Cover
Dan Berger, President and Chief Executive Officer of the National Association of Federally-Insured Credit Unions (the “NAFCU“), urged regulatory relief for credit unions in a letter submitted to the Secretary of the Treasury, Steven Mnuchin, in his capacity as Chairman of the Financial Stability Oversight Council (the “FSOC”), the voting members of which also include the Chairman of the Board of Governors of the Federal Reserve System, the… [read post]
12 Mar 2024, 9:05 pm by renholding
In early February, several state and national banking trade associations filed suit in U.S. district court in Texas challenging the federal banking agencies’ first comprehensive updates to the regulations implementing the Community Reinvestment Act (CRA) in nearly three decades. [read post]
24 Jul 2009, 7:13 am
On Wednesday, July 22, 2009, the Obama Administration sent draft legislation to Capitol Hill that would create an Office of National Insurance within the Treasury Department. [read post]