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1 Feb 2024, 10:00 pm
The US Office of the Comptroller of the Currency (OCC) on January 29 proposed meaningful revisions to its rules and processes for reviewing proposed transactions involving national banks under the Bank Merger Act. [read post]
1 Feb 2024, 10:00 pm
The US Office of the Comptroller of the Currency (OCC) on January 29 proposed meaningful revisions to its rules and processes for reviewing proposed transactions involving national banks under the Bank Merger Act. [read post]
1 Feb 2024, 10:00 pm
The US Office of the Comptroller of the Currency (OCC) on January 29 proposed meaningful revisions to its rules and processes for reviewing proposed transactions involving national banks under the Bank Merger Act. [read post]
1 Feb 2024, 10:00 pm
The US Office of the Comptroller of the Currency (OCC) on January 29 proposed meaningful revisions to its rules and processes for reviewing proposed transactions involving national banks under the Bank Merger Act. [read post]
7 Nov 2023, 6:30 am
Posted by Lev Menand (Columbia Law School), and Morgan Ricks (Vanderbilt University Law School), on Tuesday, November 7, 2023 Editor's Note: Lev Menand is an Associate Professor of Law at Columbia Law School, and Morgan Ricks is the Herman O. [read post]
7 Nov 2023, 6:30 am
Posted by Lev Menand (Columbia Law School), and Morgan Ricks (Vanderbilt University Law School), on Tuesday, November 7, 2023 Editor's Note: Lev Menand is an Associate Professor of Law at Columbia Law School, and Morgan Ricks is the Herman O. [read post]
12 Mar 2024, 9:05 pm
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]
10 Sep 2009, 1:42 pm
Issue recommendations to reduce the systemic risk associated with the resolution of cross-border banks. [read post]
21 Mar 2016, 4:28 pm
The guidance applies to banks, savings associations, credit unions, and U.S. branches and agencies of foreign banks (collectively “banks”). [read post]
22 Nov 2008, 1:23 pm
The failure of the bank was blamed, at least in part, on the real estate crisis: “There is no question that the extended difficulty in the broad Metro-Atlanta real-estate market continues to stress area banks that do a lot of business with real-estate developers and builders," Joe Brannen, president and CEO of Georgia Bankers Association, said in a written release. [read post]
12 Jul 2017, 8:36 am
View European banking associations outline concerns about third party interactions under PSD2, 11 July 2017 [read post]
6 Feb 2012, 8:49 am
The Associated Press on February 6, 2012 released the following: “By JULIE PACE Associated Press WASHINGTON (AP) — President Barack Obama has ordered new sanctions on the Islamic republic, including its Central Bank, in a move to enforce a law he signed in December. [read post]
29 Jun 2016, 4:45 pm
Consistent with the proposed mechanism, we show that global banks’ cross-border movement of capital is associated with an increase in foreign exchange swapping activity and its rising cost, as manifested in violations of covered interest rate parity. [read post]
25 Aug 2011, 10:48 am
Although banks have spent millions lobbying against the CFPB's regulatory authority, they are OK with regulating virtual banks. [read post]
3 Sep 2015, 4:13 pm
The Legal Research & Writing Special Interest Group of the Canadian Association of Law Libraries (CALL) is creating a repository of materials to be used by law librarians in their instructional activities.The Instructional Materials Bank will serve as a portal to share teaching ideas.CALL members can submit materials such as:promotional emails/flyers;presentations;lecture notes;syllabi/outlines;tutorials;videos;hands-on exercises; orassignments/exams. [read post]
13 Oct 2019, 8:51 pm
A Texas man has been accused of robbing a bank in order to pay for the costs associated with his wedding, including his bride-to-be’s ring. [read post]
18 May 2007, 11:52 am
World Bank Group Staff Association Executive Committee [read post]
21 Oct 2010, 10:20 pm
Banks rarely give loan modifications. [read post]
21 Feb 2012, 11:38 am
Bank National Association (Feb. 2, 2012, A125557) ___ Cal.App.4th ___ Click here. [read post]
9 Dec 2015, 1:36 pm
$1,744 Billion Lost in Bank Fraud According to the American Bankers Association’s 2013 Deposit Account Fraud Survey, fraud against bank accounts in 2012 cost the banking industry $1,744 billion in losses. [read post]
