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10 Feb 2012, 5:15 am
" Some states are actually ahead of NY. [read post]
28 Feb 2010, 7:46 am
He states that there are so many rules and regulations applicable to bank lending that in almost every loan or guarantee the plaintiff bank is in violation of some government requirement. [read post]
29 Jun 2009, 12:53 pm
Clearing House Association, upholding the power of States to enforce their own non-preempted consumer protection laws by bringing suit against national banks and their affiliates. [read post]
8 May 2009, 12:42 pm
Here's a comment from the Conference of State Bank Supervisor's Newsletter: Closing Comment "If we want to heal our financial system so it can resume the business of financing the economy, the Treasury and the White House need to get... [read post]
2 Oct 2009, 12:56 pm
Here's what the Conference of State Bank Supervisors (CSBS) reports today about the Consumer Financial Protection Agency (CFPA) debates on the Hill: "Chairman Frank Revises Consumer Protection Bill Prior to Wednesday's hearing to gather additional viewpoints on the proposed Consumer... [read post]
30 Oct 2011, 11:36 pm
The Telegraph on October 31, 2011 released the following: “A priceless collection of nearly 8,000 ancient gold, silver and bronze coins was stolen by robbers who broke into a bank vault in the Libyan city of Benghazi. [read post]
14 Sep 2009, 2:53 am
(UCBH Holding is a bank holding company for United Commercial Bank, a California-state chartered bank with its headquarters in San Francisco, refer here.) [read post]
9 Aug 2011, 9:14 am
Bank robbery is tricky because people arrested are charged federally as opposed to in state court because money secured in banks is federally insured. [read post]
11 Mar 2015, 10:06 am
., Miami, Florida, has agreed to pay $3.8 million to resolve allegations under the False Claims Act that it made false statements and claims to the Export-Import Bank of the United States in order to obtain loan guarantees. [read post]
18 Sep 2010, 10:30 pm
The letter states that APRA has begun work on developing draft prudential standards, prudential practice guides and reporting requirements to give effect to these reforms in Australia. [read post]
13 Jan 2015, 12:03 pm
United States, in which the Justices have expressed similar unease with the potential scope of prosecutorial discretion, is not clear. [read post]
19 Jun 2007, 7:00 am
., fka MBNA America Bank, N.A., v. [read post]
23 Mar 2018, 4:35 am
(The FDIC supervises state-chartered banks and savings institutions that are not Federal Reserve members.) [read post]
23 Jul 2009, 5:30 am
Dec. 29, 2008) If you are a National Bank, can you claim the citizenship of more than one state? [read post]
15 Nov 2011, 12:22 am
On October 19, 2011 CBS 47 reported that a man was arrested for bank robbery while he was participating in a yoga class.That man was arrested for robbing State Center Credit Union and Wells Fargo Bank near River Park. [read post]
10 Apr 2013, 3:08 pm
The report includes what state's law applies according to the banks that issue the most popular credit cards: Issuer State Years credit card debt is collectible in court American Express Utah 4 Chase Delaware 3 Bank of America Delaware 3 Citi South Dakota 6 Capital One Virginia* 3 Discover Delaware 3 US Bank ** ** Wells Fargo South Dakota 6 USAA Nevada 4 Barclays Delaware 3 *Capital One says Virginia law rules, unless the… [read post]
13 Jun 2024, 2:39 am
Access Now and CARD stated that CBE violated the right to privacy under Article 26 of Ethiopia’s Constitution of 1994 and international human rights under Article 17 of the International Covenant on Civil and Political Rights (ICCPR). [read post]
25 Jan 2010, 5:37 am
A new study by state banking regulators and attorneys general confirmed that problem yet again, according to a Jan. 20 article from Dow Jones Newswires. [read post]
27 Jun 2011, 1:37 pm
We are committed to ensuring the integrity of the banking system and to prosecuting those who would undermine it for their personal gain,” stated United States Attorney Lynch. [read post]
2 Dec 2011, 10:35 am
About the Author Robert Nahoum is a New York State attorney practicing consumer protection and general litigation in the Tri-State Area including New York City, Westchester, Rockland, Nassau, Suffolk, Bergen and Fairfield Counties. [read post]
