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16 Jan 2007, 8:55 pm
At least the proposed legislation avoids the problems under the Riegle Neal Interstate Banking and Branching Efficiency Act of 1994 that were brought to light by the Conference of State Bank Supervisors last year. [read post]
12 Dec 2016, 1:26 pm
In addition to facing potential incarceration should they violate the order, someone adjudicated guilty of domestic violence faces a loss of any state licenses they possess, and they are placed in a data bank available to all law enforcement marking them as a violent individual. [read post]
6 Mar 2013, 6:34 am
In its work plan updated as of February 22, 2013, the OIG stated that it “is conducting an evaluation of the CFPB’s integration of enforcement attorneys into its examinations of banking and nonbanking institutions’ compliance with applicable consumer protection laws and regulations. [read post]
26 May 2011, 8:10 am
Huntington National Bank, 2011 WL 1990567 (S.D.Ohio 2011). [read post]
8 Jun 2017, 2:24 pm
For example, in BancorpSouth Bank’s consent order with the CFPB and DOJ, the bank agreed to spend $500,000 on “partnerships” with “one or more community-based organizations or governmental organizations that provide credit, financial education, homeownership counseling, credit repair, and/or foreclosure prevention services to the residents of majority–minority neighborhoods . . . . [read post]
25 Oct 2016, 1:43 pm
The occasion helped the state’s legal community kick off Celebrate Pro Bono Week, a national program that highlights the importance of free legal assistance. [read post]
21 Jul 2009, 10:12 am
The article states that in several markets throughout the country, prices on bank-owned homes are being inflated by a combination of investors keen on getting a deal, regular home buyers (many of them first time buyers), but mainly by the fact that lenders are not putting homes on the market as fast as they are taking them back in foreclosure. [read post]
9 Apr 2019, 2:07 pm
An often-contested component of any divorce is attorney fees and who is obligated to pay said fees.Texas is a community property state, so any assets or debts accrued during the marriage are subject to a just and right division in a divorce. [read post]
4 May 2015, 8:17 am
Bank Holiday Mondays are quiet news days, making them a good time to get any old nonsense into the newspaper. [read post]
22 Dec 2016, 6:13 am
The Security Council is expected to vote today on a resolution, introduced by Egypt, condemning the presence of settlements — Jewish communities in the West Bank and eastern Jerusalem. [read post]
9 Jun 2009, 12:55 pm
Reversing the ECJ's decision in Owens Bank v. [read post]
2 Jul 2008, 8:38 pm
We hope everyone takes the time to help those less fortunate, and to help make Maine the state we know and love. [read post]
21 Dec 2012, 11:33 am
Karen Poindexter, producer at National Arts Institute of Palm Beach stated, “NAI’s mission supports “Kids Rule in the Arts” program designed to bring local businesses, community and kids together as kids helping all kids in need of a Heartfelt Holiday! [read post]
28 Nov 2023, 7:25 am
On 27 November 2023, the European Banking Authority (EBA) published a final report containing updated guidelines on risk-based supervision. [read post]
3 Jun 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
11 Dec 2023, 10:00 pm
Read this practice note discussing the capital sources that public and private sponsors in the United States can use to develop, construct, operate and maintain public infrastructure projects. [read post]
25 Jun 2024, 4:00 am
This note discusses the customary features of typical debt financings, equity financings, and certain joint venture structures employed by non-investment grade, privately held, upstream oil and gas companies in the United States. [read post]
1 Apr 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
27 May 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
3 Sep 2024, 3:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to bank failures. [read post]
