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10 Mar 2009, 4:07 am
Being such a graduate who is not a United States citizen. [read post]
21 Nov 2016, 5:01 am
The issue is one that can be stated simply: Is Moneygram International a bank? [read post]
27 May 2008, 1:50 am
FEDERAL BANKS (ABRIDGED). [read post]
22 Nov 2017, 7:55 am
And the banks know that no one will sue them. [read post]
25 Oct 2022, 11:08 am
Banks should consult with counsel about the best steps to take to ensure that states do not attack their fair lending compliance in their indirect auto programs. [read post]
17 Dec 2008, 5:00 am
whether the information originated in the United States; and 6. [read post]
21 Sep 2017, 11:29 am
On September 21, 2017, the DOJ’s Antitrust Division issued a business letter stating that it would not challenge a proposal by The Clearing House Payments Company LLC (“TCH”), a joint venture of 24 U.S. banks, to create and operate a new payment system that will enable the real-time transfer of funds between depository institutions, at any time of the day, on any day of the week. [read post]
10 May 2019, 12:59 pm
Amegy Bank National Association (hereinafter the "Carter Dispute"). [read post]
19 Jul 2018, 2:47 pm
This morning, the Senate Banking Committee held a hearing on President Trump’s nomination of Kathy Kraninger to serve as CFPB Director. [read post]
10 Aug 2009, 5:00 am
The SEC alleges that in proxy materials soliciting the votes of shareholders on the proposed acquisition of Merrill, Bank of America stated that Merrill had agreed that it would not pay year-end performance bonuses or other discretionary compensation to its executives prior to the closing of the merger without Bank of America's consent. [read post]
21 Dec 2012, 3:36 pm
The alert – which is directed at the CEOs of all national banks and their technology service providers, among others – states that DDoS attacks are often deployed to divert bank resources while other cyberattacks are launched to fraudulently obtain funds from customer accounts and steal proprietary information. [read post]
22 Jul 2013, 2:35 pm
This includes the CRD IV reforms and proposals to establish a single supervisory mechanism for banking union member states. [read post]
1 Feb 2012, 1:09 am
It's currently estimated that nearly 13 percent of homes in the United States are either in foreclosure or at least 30 days delinquent. [read post]
4 Apr 2013, 7:00 am
An additional article by Liz Alderman and Landon Thomas Jr., With or Without Bailout, Cypriots Lose Trust in Banks, published by the New York Times on March 25, 2013 reported that Jeroen Dijsselbloem, the Chief of Euro group, had made it clear recently by stating that the idea of reaching private savings to bailout troubled banks will be used as “a template” in similar situations. [read post]
17 Dec 2009, 6:10 am
The $536 million to be forfeited by Credit Suisse will be split by the U.S., New York state and New York City. [read post]
13 Oct 2010, 4:02 pm
News release: "The Mortgage Foreclosure Multistate Group, comprised of state attorneys general in all 50 states, and state banking and... [read post]
7 Oct 2013, 7:36 am
United States Attorney Zane David Memeger announced the charges. [read post]
24 May 2012, 9:00 am
It's not specific to Discover Bank. [read post]
28 Mar 2023, 11:11 am
United States. [read post]
16 Jul 2015, 9:49 am
Here, German law allowed a banking institution to invoke banking secrecy [itself being a fundamental right] in order to refuse to provide information concerning the name and address of an account holder, while Directive 2004/48 imposed on Member States an obligation to ensure that information about unlawful activities can be obtained by means of measures of enquiry ordered by a court.Taken by itself, if the German banking law allowed an unlimited refusal to supply… [read post]
