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12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
10 May 2024, 7:23 am
A preliminary injunction has not yet been granted, and on March 21, 2024, the CFPB filed a motion to transfer the case from the Northern District of Texas to the District Court for the District of Columbia, arguing that the case had an insufficient link to Texas. [read post]
10 May 2024, 3:00 am
District of Columbia – D.C. [read post]
6 May 2024, 5:50 pm
Anti-Israel protest encampment at Columbia University. [read post]
6 May 2024, 6:45 am
Even if the endowment has been poorly managed, as Adam Tooze recently demonstrated, isn’t that enough money in the bank to insulate the president from the most intrusive demands? [read post]
30 Apr 2024, 1:47 pm
Tower Partners, a lower middle market investment bank in Columbia with a […] The post Baltimore’s Monumental Supply Company sold to Venturi Supply appeared first on Maryland Daily Record. [read post]
30 Apr 2024, 10:49 am
At the same time, banks are facing increased regulatory scrutiny which further tightens capital. [read post]
29 Apr 2024, 10:00 pm
Marijuana Legal Status State Law Survey Know the legal status of marijuana, both for medical and recreational use, in all 50 states and the District of Columbia. [read post]
23 Apr 2024, 5:18 am
Washington is taking aim at Chinese banks aiding Russia’s war in Ukraine. [read post]
22 Apr 2024, 4:00 am
… Avoid a ClaimYour trust account is not a bank account, and you are not a banker Your trust account is not a bank account, and you are not a banker. [read post]
22 Apr 2024, 1:06 am
The BBC, Guardian, the New York Times, Al Jazeera, Reuters, the Daily Mail Online, NBC News, The Times and the Columbia [read post]
20 Apr 2024, 6:37 pm
. , Hearing Co-Chairs: Commissioner Aaron Friedberg and Commissioner Jonathan Stivers 9:30 AM – 9:40 AM: Co-Chairs' Opening Remarks 9:40 AM – 11:10 AM: Panel I: Energy, Investment, and Economic Interests Erica Downs, Senior Research Scholar, Center on Global Energy Policy at Columbia SIPA [Testimony]Mohammed Soliman, Director of the Strategic Technologies and Cyber Security Program, Middle East Institute [Testimony]Karen Young, Senior Research Scholar, Center… [read post]
19 Apr 2024, 6:00 am
Visa and Mastercard asked the Supreme Court in January to review a decision by the US Court of Appeals for the District of Columbia Circuit that sided with a district court in granting certification to three classes of ATM owners and customers seeking billions of dollars in damages. . . . [read post]
14 Apr 2024, 9:05 pm
First Interstate Bank of Denver,[8] Janus Capital Group v. [read post]
14 Apr 2024, 1:45 pm
Court of Appeals for the District of Columbia Circuit erred in construing 18 U.S.C. [read post]
12 Apr 2024, 3:00 am
Administrators have recently clamped down on demonstrators at Columbia, Vanderbilt and Cornell universities, saying pro-Palestinian student activists have violated student policies over trespassing and other matters. [read post]
11 Apr 2024, 9:48 pm
Levitin differentiates between unbanked consumers, who have no relationship with a bank, and underbanked consumers, who have bank accounts but use high-cost alternative financial services, such as payday loans and rent-to-own plans. [read post]
9 Apr 2024, 12:06 am
And that whole thing is just a sideline from his day job as a law professor at Columbia University. [read post]
5 Apr 2024, 6:00 am
Court of Appeals for the District of Columbia Circuit dismissed that claim. [read post]
5 Apr 2024, 6:00 am
The settlement is expected to spur competition, and perhaps more litigation, according to the affidavit submitted on behalf of the litigants by Columbia University economics professor and Nobel Prize laureate Joseph Stiglitz. . . . [read post]
