Search for: "Consumer National Bank"
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20 Nov 2013, 4:19 am
Previously, it was the practice of many banks to automatically enroll consumers in overdraft protection when they opened their account unless consumers opted-out. [read post]
28 Apr 2013, 11:25 am
Diane Thompson, a mortgage lawyer with the National Consumer Law Center who has written extensively on foreclosure abuse, said banks profit by cutting corners on documents. [read post]
15 Dec 2022, 8:23 am
Despite the improvements in consumer protection brought about by several EU sectoral directives introduced in the past decade to regulate banking retail products, market practices for fees and charges are causing significant detriment to consumers. [read post]
22 Aug 2017, 9:10 am
Bank National Association was designated as Indenture Trustee. [read post]
13 Aug 2009, 6:15 am
Further, if the single regulator and supervisor is funded, as the national bank regulator and supervisor is now funded, thro [read post]
17 Jan 2024, 3:46 am
Banc of California, National Association v. [read post]
9 Dec 2010, 6:03 am
“The cost of the loans took tax-return filers’ money and federal benefits that are meant to lift the working poor out of poverty”, Chi Chi Wu, a staff attorney at the National Consumer Law Center, said in a statement. [read post]
8 Dec 2020, 6:34 am
Even New York, which introduced the widely-known BitLicense in 2015, has yet to officially address whether non-New York state chartered banks and national banks are permitted to provide crypto services in the state without first obtaining the BitLicense or NYDFS approval—despite OCC guidance clearly granting nationally-chartered banks the authority to do so. [read post]
2 Mar 2021, 9:03 pm
Despite a grass-roots campaign to nationalize all financial institutions, a national public banking system never materialized. [read post]
26 Mar 2020, 1:03 pm
That bulletin, however, raised several concerns, namely its failure to confirm that the National Bank Act authorizes national banks to charge the interest allowed by the law of the state where they are located, without regard to the law of any other state and its unfavorable view of bank-nonbank partnerships. [read post]
24 Nov 2015, 1:42 pm
The new report highlights bank account or service complaints and complaints from consumers in Connecticut and the Hartford metro area. [read post]
2 Mar 2020, 11:23 am
Brown, Partner, Antitrust and Competition and Global Banking and Payment Systems Practices, Paul Hastings LLP Brian Knight, Director of Innovation and Governance, Mercatus Center Dan Murphy, Policy Manager, Financial Health Network Natalie Williams, General Counsel, Responsible Banking and Data, JPMorgan Chase Chi Wu, Staff Attorney, National Consumer Law Center The panel focused its discussion on areas of ambiguity in Section 1033 of the Dodd-Frank Act and… [read post]
16 May 2019, 7:42 am
Supreme Court in Marquette National Bank v. [read post]
21 Mar 2011, 1:35 pm
In Sahin & Anor v National Australia Bank Limited & Anor [2011] VSCA 64 the Victorian Court of Appeal varied a consumer credit insurance policy by National Australia Financial Management Ltd to cover a subsequent loan from NAB (and pay outstanding loan instalments) even though cover had not been taken out for that loan. [read post]
5 Jun 2012, 7:58 am
It is the largest consumer financial protection settlement in history. [read post]
12 Jul 2011, 2:17 pm
Maryland, Tiffany National Bank), and well-crafted judicial opinions, albeit rather scarce, help students to understand essential principles and the way these are applied in formal disputes. [read post]
13 Aug 2008, 12:01 pm
Class Action Plaintiff Lacked Standing to Pursue “Wrongful Dishonor” Claim and Remaining Class Action Claims were Preempted by the National Bank Act (NBA) Illinois Appellate Court Holds Plaintiff filed a class action in Illinois state court against First Banks, a state bank incorporated in Missouri; the class action complaint alleged that the Bank wrongfully dishonored a check, violated the state’s Consumer… [read post]
31 Jan 2006, 2:37 pm
Question: Are state law claims against a national bank based on alleged violations of disclosure requirements by the Office of the Comptroller of the Currency preempted by federal law? [read post]
14 Mar 2023, 6:01 pm
Unlike most banks, SVB’s deposit base was heavily weighted toward fund and technology companies and less reliant on retail or consumer deposits. [read post]
1 Dec 2017, 10:49 am
The following regulatory reform provisions are relevant to community banks generally, including those focused on the provision of consumer financial services: Capital Simplifications for Qualifying Community Banks (Section 201). [read post]
