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26 Mar 2013, 7:05 pm
They also point to important reforms that should be put in place to strengthen and fine-tune the CRA to ensure that it can meet its important goal: ensuring that financial institutions meet the needs of low- and moderate-income communities, communities for which access to capital and banking services on fair terms is a necessary condition for economic development, let alone economic survival. [read post]
11 Dec 2023, 10:00 pm
Financial Institution Regulations State Law Comparison Tool Access this tool for federal and state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
18 Dec 2023, 10:00 pm
State Law Comparison Tool--Financial Institution Regulation Topic Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
20 Aug 2024, 4:00 am
State Law Comparison Tool—Financial Institution Regulation Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
11 Jun 2024, 6:00 am
State Law Comparison Tool—Financial Institution Regulation Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
5 Apr 2011, 10:03 pm
Without the corporate veil, corporations could not raise capital by selling stock to investors, and modern stock exchanges could not exist. [read post]
30 Apr 2021, 7:57 am
Supreme Court’s decision in AMG Capital Management, LLC v. [read post]
25 Jun 2018, 3:03 pm
"One sits with her shopping bags on a chair, typing on her phone. [read post]
30 Aug 2012, 9:00 pm
O’Connor is one of the only law firms practicing securities law in the Tri-City Capital District of Albany, Schenectady and Troy. [read post]
22 Aug 2022, 12:03 pm
The law does not apply to banks, nor does it apply to corporations that have less than $41,034,000 in capital (a number that adjusts every year). [read post]
8 Nov 2012, 10:32 am
A case in point is the fast refund it accomplished for 2.5 million customers from Capital One Financial, the fifth largest credit card issuer in the U.S., after it charged the company in July of tricking customers into buying add-on services like identity theft and credit protection. [read post]
4 Dec 2019, 12:26 pm
More Trumplandia: The Second Circuit has ruled against an effort to prevent Deutsche Bank and Capital One from complying with a Congressional subpoena for Trump-related records, adding to the slew of cases on this topic. [read post]
4 Feb 2019, 6:00 am
A figure that could be exceeded this yearBy Panama AmericaThis year, the Panamanian economy is set to grow by approximately 6%, according to the head of the Ministry of Economy and Finance, Eyda Varela de Chinchilla, during an exhibition at a forum organized by Capital FinanPanama's economy will grow 6% in 2019, Varelaciero, where she analyzed the behavior of 2018 and its projection for 2019.According to Varela de Chinchilla, depending on international organizations, such as the… [read post]
17 May 2013, 9:30 pm
"In a meadow on the banks of the Thames a King and his barons made peace on June 15th, 1215 through a great charter or "Magna Carta." [read post]
31 Oct 2016, 10:00 am
While amateur, non-monetized work can be a way to accrue symbolic capital or demonstrate a certain level of privilege, it also offers legal professionals the opportunity to refresh and renew their commitment to their own work and the legal profession more generally. [read post]
7 Mar 2012, 3:00 am
" As one might expect, lobbyists for groups on the right (American Action Forum, for example) nonetheless think investment incentives are positive. [read post]
13 Dec 2011, 7:05 am
Schumer is the fellow who decided to address the problem of software patents by exempting the banking industry from them. [read post]
26 May 2008, 8:29 pm
One is short and frequently amended (Title VII). [read post]
22 Jul 2014, 5:57 am
Because banks could collect the cash from insurance companies quickly, if needed, life insurance holdings are considered Tier 1 Capital, a basic measure of a bank's strength. [read post]
1 Jan 2012, 8:41 am
Capital One is the tenth largest bank in the US. [read post]
