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23 Jun 2022, 6:26 am
Thomas is widely-viewed as the nation’s leading CRA expert and has advised federal regulators on CRA reform. [read post]
1 Nov 2017, 7:44 am
From the fear that other Swiss bankers would blow the whistle to U.S. authorities and become multi-millionaires, the leaders of the Swiss banking community ended the practice of Swiss secrecy shielding U.S. off-shore accounts. [read post]
31 May 2008, 10:17 pm
(acquired by Manulife Financial Corporation), The Walt Disney Company, TD Bank Financial Group, The Bank of New York Mellon Corporation, Hudson United Bancorp (acquired by TD Bank Financial Group), United Parcel Service, Inc., Wachovia Corporation, MetLife, Hudson City Bancorp, Eastman Kodak Company, Burlington Resources (acquired by ConocoPhillips Inc.), Providian Financial (acquired by Washington Mutual, Inc.), Penn Fed Financial (acquired by New York Community… [read post]
4 Dec 2019, 12:26 pm
Welcome back to the National Security Law Podcast! [read post]
25 Sep 2023, 12:27 pm
This action highlights the importance of accurate and transparent communication between investment advisers and investors. [read post]
22 Oct 2012, 7:45 am
Community associations continue to suffer from very high delinquency rates which is a reflection of the national trends of consumer debt. [read post]
30 Jun 2015, 9:17 pm
We are committed to helping maintain the safety and soundness of the Nation’s financial institutions. [read post]
27 May 2016, 11:31 am
The problem, of course, isn’t limited to banks. [read post]
27 Mar 2020, 6:00 am
National security officials must get smarter on cryptocurrency for the U.S. to combat the money laundering typologies emerging on blockchains rather than in banks. [read post]
29 Aug 2012, 9:03 am
The plaintiffs claimed that by sending calls to call centers in other countries where U.S. laws governing financial privacy don't apply, the bank was giving the National Security Agency potential access to private financial information without the customer's knowledge. [read post]
11 Dec 2010, 6:08 pm
Launch a national community awareness and financial literacy campaign (Bank on a Better Deal) Set up a taskforce with the Treasury and Reserve Bank of Australia to enhance ATM competition reforms Smaller lender reforms: The Government will: Support mutual credit unions and building societies including APRA’s review of the current guidelines for approval to use the term ‘bank’ for the Government to review in March 2011. [read post]
2 Jul 2014, 3:00 pm
Still, she offers a valuable framework: how far (and how) did any individual nation solve its problem through the collective action of bankers, how far via taxpayer intervention. [read post]
24 Sep 2011, 11:40 am
Filed under: Conference papers, Conference proceedings, Research findings Tagged: American Political Science Association Annual Meeting, APSA, APSA 2011, Legal communication, Legal communication conferences, Legal communication studies, Legal informatics conferences [read post]
16 Dec 2015, 12:08 pm
The Supreme Court recently granted certiorari in another Second Circuit case, European Community v. [read post]
10 Dec 2013, 4:24 pm
BB&T Bank Beach Community Bank Beneficial Savings Bank Capital Bank CBC National Bank City National Bank of Florida Coastal Bank and Trust Coconut Grove Bank Commerce Bank Community Bank of Florida Compass Bank Delta National Bank Desjardins Federal Savings Bank Drummond Community Bank Eagle National… [read post]
4 Jan 2008, 11:56 pm
Even if they are seducing each other at the same time, the result will be the same: Islamic/Shari'a banking is coming to the United States and other western nations, thanks to global banks such as Citigroup, HSBC, Deutsche Bank, Morgan Stanley and Goldman Sachs. [read post]
31 Oct 2023, 2:00 am
BANK ENGAGED IN “REDLINING” AND AVOIDED RHODE ISLAND COMMUNITIES OF COLORAccording to a press release issued by the Justice Department in late September, Washington Trust Company, the nation’s oldest community bank, has agreed to settle a lending discrimination claim for $9 million.Apparently, the bank allegedly engaged in “redlining” -- i.e., avoided providing credit to people living in Rhode Island's Black and… [read post]
9 May 2014, 10:10 am
National Australia Bank Ltd., 130 S. [read post]
22 Nov 2013, 5:52 am
CAI is a national membership organization dedicated to helping homeowner and condominium associations meet the expectations of their residents. [read post]
22 Nov 2013, 5:52 am
CAI is a national membership organization dedicated to helping homeowner and condominium associations meet the expectations of their residents. [read post]
