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5 Nov 2017, 6:02 am
Midland Funding LLC: Uprooting the National Bank Act’s Power of Preemption, 92 Chi. [read post]
5 Nov 2017, 6:02 am
Midland Funding LLC: Uprooting the National Bank Act’s Power of Preemption, 92 Chi. [read post]
8 Aug 2017, 10:30 am
US Bank National Association, No. 5D16-1970 (Fla. [read post]
28 Jun 2017, 7:49 am
Bank Teller at First National Bank for Embezzlement Federal prosecutors had charged a woman employed for over ten years as a bank teller at First National Bank with bank fraud. [read post]
8 Jul 2011, 10:45 pm
Colorado Capital Bank is the 50th FDIC-insured institution to fail in the nation this year, and the third in Colorado. [read post]
14 Mar 2023, 6:01 pm
The FDIC formed Deposit Insurance National Bank of Santa Clara (DINB) (chartered by the Office of the Comptroller of the Currency) and immediately transferred to DINB all insured deposits of SVB. [read post]
15 Jul 2011, 7:22 pm
Summit Bank is the 55th FDIC-insured institution to fail in the nation this year, and the second in Arizona. [read post]
23 Feb 2009, 6:36 am
According to the complaint, its easier for Fidelity National and its agents to sell a vacant house than one with tenants so the bank is violating Oakland’s rental ordinances related to providing tenants with notice of just cause for eviction. [read post]
20 Jul 2012, 12:58 pm
Georgia Trust Bank is the 35th FDIC-insured institution to fail in the nation this year, and the seventh in Georgia. [read post]
20 Jul 2012, 1:05 pm
First Cherokee State Bank is the 36th FDIC-insured institution to fail in the nation this year, and the eighth in Georgia. [read post]
3 Aug 2012, 1:26 pm
Waukegan Savings Bank is the 40th FDIC-insured institution to fail in the nation this year, and the sixth in Illinois. [read post]
13 Jul 2012, 12:51 pm
Glasgow Savings Bank is the 33rd FDIC-insured institution to fail in the nation this year, and the first in Missouri. [read post]
20 Aug 2011, 5:46 pm
First Choice Bank is the 68th FDIC-insured institution to fail in the nation this year, and the seventh in Illinois. [read post]
27 Apr 2009, 9:28 am
Bank appealed to the district court, which affirmed the finding. [read post]
12 Mar 2024, 9:05 pm
Today, the CRA could be weakened, but foundational laws like safety and soundness authorities or the National Bank Act’s “bank powers clause” could be next. [read post]
7 Feb 2014, 4:00 am
Bank National Association, no. [read post]
20 Apr 2021, 8:00 am
From the pandemic, to cybersecurity, to international relationships, linking current events and national security interests to law helps us understand our country’s responses to the things we see in the media. [read post]
26 Mar 2013, 6:08 am
Hundreds of laws and regulations, emanating from different parts of national and local governments, define policies regarding bank capital standards, the entry requirements of new domestic and foreign banks, bank ownership restrictions, and loan provisioning guidelines. [read post]
22 Jul 2012, 12:12 pm
Financial intermediation was formerly dominated by commercial banks that borrowed short term and lent long term to local and sometimes national businesses. [read post]
31 Aug 2012, 12:24 pm
The bank customer plaintiffs claim that because foreign states and foreign nationals are not subject to U.S. privacy laws, including the RFPA, the bank’s transmission of account and other customer data to an overseas call center risks making that data available for potential review by federal national security authorities. [read post]
