Search for: "First Thrift and Loan Association v. State" Results 1 - 16 of 16
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12 May 2024, 9:01 pm by renholding
These fair access requirements, first appearing in Florida’s House Bill 3 (2023) (“FL HB 3”), generally prohibit financial institutions from denying or canceling services to a person, or otherwise discriminating against a person in making available services, on the basis of enumerated factors, commonly including political opinions, religious beliefs, “social credit scores,” or any factor that is not “quantitative, impartial, and risk-based. [read post]
29 Jan 2018, 11:28 pm by Kevin LaCroix
” This was not the first time Chairman Clayton has raised concerns about lawyers advising purveyors of ICOs. [read post]
26 Jul 2010, 12:05 pm by Kara OBrien
Clearing House Association is codified to explicitly allow a state attorney general to bring a civil action against a national bank or federal savings association to enforce non-preempted state laws. [read post]
7 Jul 2010, 11:07 am by R. Grace Rodriguez, Esq.
Johnson forAmici Curiae United Trustee’s Association and California Mortgage Association.Leland Chan for Amicus Curiae California Bankers Association.I. [read post]
11 Dec 2009, 11:38 am by James Hamilton
In order to facilitate investors in performing independent due diligence, the SEC regulations must require issuers of asset-backed securities, at a minimum, to disclose asset-level or loan-level data, including data having unique identifiers relating to loan brokers or originators. [read post]
17 Apr 2007, 8:27 pm
" He added, "today's decision is consistent with the Court's decision in 1982, in Fidelity Federal Savings and Loan Assn. v. [read post]