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3 Oct 2022, 10:14 am
The Justice Department announced that it has entered into an agreement with Lakeland Bank to settle the DOJ’s claims that Lakeland engaged in unlawful redlining in the Newark, New Jersey metropolitan area. [read post]
21 Nov 2007, 4:37 am
Old National Bancorp [read post]
15 Feb 2012, 2:50 am
He maintains the completion of new residential units countrywide increased by almost 7% in the 2011 Q3.He also said the tightening in lending policies by banks as a result of the National Credit Act (NCA) had also contributed to the slump in the residential market. [read post]
13 Sep 2010, 1:19 pm
Currently, many of the Federal banking agencies’ general risk-based capital, market risk and related rules and regulations, such as the Basel II-based internal ratings and advanced approach regulations currently applicable to large internationally active banking organizations, rely on the use of credit ratings issued by nationally recognized statistical rating agencies in order to, among other things, assign appropriate risk-weightings to specific assets such as… [read post]
6 Sep 2016, 10:49 am
Firms that trade currencies in the interbank market, however, are most likely to be banks, investment banks and large corporations, since the term “interbank market” refers simply to a loose network of currency transactions negotiated between financial institutions and other large companies. [read post]
2 Aug 2010, 4:12 am
” Further, the letter alleges that “If consumers clearly understood that these funds were being held in uninsured accounts, and that consumers were almost certainly receiving lower interest rates than they could receive in federally insured bank accounts, no rational consumers would accept this arrangement. [read post]
12 Feb 2012, 2:16 pm
Evidence for this proposition is found in the sluggish economic performance of many European nations. [read post]
16 Sep 2024, 12:19 pm
In the 2010 Dodd-Frank Act, Congress amended the National Bank Act’s (“NBA”) legal standard for federal preemption of state consumer financial laws with respect to national banks. [read post]
25 Feb 2019, 8:17 am
She chaired the Congressional Oversight Panel tasked with investigating the bank bailout, where she took on the financial giants as well as the government. [read post]
15 Apr 2020, 10:58 am
Not by issuing a national ID but by allowing consumers to request the government to stand behind the paper and plastic credentials it already issues in the physical world. [read post]
25 Feb 2019, 8:17 am
She chaired the Congressional Oversight Panel tasked with investigating the bank bailout, where she took on the financial giants as well as the government. [read post]
26 Jun 2009, 11:32 am
As the above quote from a Deutsche Bank analyst shows, Wall Street also knew about these practices. [read post]
22 Jan 2007, 1:20 pm
Prior to 1978, credit reporting was in its infancy, and the Supreme Court had not yet handed down its decision in Marquette National Bank of Minneapolis v. [read post]
21 Jul 2022, 5:54 am
As the nation’s consumer protection and antitrust agency, the FTC has long been involved in safeguarding privacy, and it would remain the primary federal enforcer under the ADPPA. [read post]
11 Feb 2008, 8:39 pm
Last week, he spoke to the National Association of Mortgage Brokers and, after kissing up to the audience with bromides about how most of the mortgage banking business is honest and how blame for the current subprime mortgage mess has to be spread far and wide, he told them that the OTS was better suited than HUD to be the primary regulator to oversee a national scheme of registering and licensing mortgage originators. [read post]
28 Jul 2023, 7:34 am
It’s Official: FedNow Launches With 35 Banks and Credit Unions Signed Up for Instant PayDigital Transactions News – July 20, 2023 The Federal Reserve’s instant-payment service, FedNow, is officially live with 35 banks and credit unions participating, the nation’s banking regulator announced early Thursday. [read post]
27 Dec 2013, 2:57 pm
CLS Bank, which covers the patentability of abstract software patents. [read post]
8 Aug 2014, 5:01 am
According to the CEO, “hard-to-quantify but significant potential for consumer backlash. [read post]
11 Jul 2014, 6:12 pm
Lincoln’s organization announced in August that the number of malpractice payments on behalf of physicians as reported to the National Practitioner Data Bank fell for the ninth consecutive year in 2012. [read post]
22 Feb 2014, 10:17 am
SF Gate: Class Actions Bill Divides Oregon Legal community KOIN: Consumers Win Class Action vs BP-Arco [read post]
