Search for: "Washington State Bank"
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20 May 2015, 9:49 am
The news article reported that the Washington State Department of Financial Operations ordered the business to cease operating illegally in 2013. [read post]
11 Oct 2022, 6:29 am
The United States has failed to make its pledge, and the European Union continues to block multilateral banks like the African Development Bank from the runway it needs to finance regional development. [read post]
23 Feb 2021, 6:01 am
The third bank, however, pointed out that its only contact with the United States was the correspondent account that it maintained at a U.S. bank in New York, not the District of Columbia, and argued that, therefore, the district court in Washington could not exercise jurisdiction over it. [read post]
25 Feb 2009, 1:18 pm
In Washington State, several real estate buyers have sued their bank because they “prequalified” for mortgage loans and later failed to qualify for the loans. [read post]
25 Feb 2009, 1:18 pm
In Washington State, several real estate buyers have sued their bank because they “prequalified” for mortgage loans and later failed to qualify for the loans. [read post]
10 Jan 2018, 7:13 am
The 2014 FinCEN Guidance Neither the DOJ nor the federal banking agencies have officially addressed the issue of providing financial services to the state-legal marijuana sector. [read post]
17 May 2009, 5:18 am
Both claim to be actively pursuing this goal and have stated to several Millennium Bank investors that they are making progress. [read post]
12 Jun 2012, 11:55 am
The settlement agreement, filed in federal court in Washington in February 2012, was reached after attorneys general from all 50 states engaged in an investigation into foreclosure practices following disclosures that banks were using faulty documents to seize homes. [read post]
15 Feb 2013, 8:00 am
Another case we have been following that includes a challenge to Director Cordray’s appointment is the case filed this past June in federal court in Washington, D.C. byState National Bank of Big Spring against the CFPB, the Department of Treasury, Richard Cordray, and a number of other federal officials. [read post]
14 Oct 2023, 3:00 am
While Washington has not seen wildfires as destructive as in my home state, California, it seems inevitable. [read post]
20 May 2024, 7:13 am
Memorial Day Push Congress returns to Washington this week to tackle its legislative agenda before breaking for its week-long Memorial Day recess. [read post]
26 Mar 2024, 9:05 pm
Allen at American University’s Washington College of Law. [read post]
13 Oct 2008, 8:08 pm
After the close of business on Friday, October 10, 2008, the FDIC announced (here and here) that state regulators had closed two banks, Meridian Bank of Eldred, Illinois, and Main Street Bank of Northville, Michigan. [read post]
12 Jul 2023, 6:18 pm
The appeals court first considered the deposits and expenditures from the business’s bank account. [read post]
30 Sep 2011, 1:39 am
From the Washington Post: LaBounty is part of the first documented generation of donor-conceived children: those born in the late 1970s to mid-1980s, when sperm banks began to spread in the United States. [read post]
8 Feb 2017, 10:33 am
As a result, moderate Democratic Senators from states easily carried by Donald Trump (many of whom serve on the Senate Banking Committee) will find themselves in a position to serve as the key swing votes as the debate plays out in the U.S. [read post]
23 Jul 2014, 5:12 am
Washington, supra. [read post]
14 Feb 2022, 8:15 am
This week in Washington IP news, the Senate Banking Committee will hold a hearing to discuss last November’s report on stablecoins by the President’s Working Group on Financial Markets. [read post]
14 Sep 2009, 7:26 pm
Although the revised policy on de novo charters applies, by its terms, only to state-chartered, non-FRB-member banks, I think it's highly likely that the FDIC will apply the same policy to all applications for insurance of accounts for de novo banks and thrifts, regardless of the charter sought. [read post]
30 Jun 2012, 9:56 am
In Washington State as well as several other states a credit union may set off the debt owed to them against any funds that are left in a bank account at the time of filing. [read post]
