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13 Jun 2009, 5:45 pm
As long as there are multiple federal banking regulators supervising essentially equivalent financial institutions there will be regulatory arbitrage, which will inevitably undermine whatever statutory framework Congress sets forth for financial institution regulation.Currently there are four key federal banking regulators: Office of Comptroller of the Currency (national banks), Office of Thrift Supervision (federal savings… [read post]
23 Jul 2020, 9:09 am
On July 22, 2020, the Office of the Comptroller of the Currency (OCC) published an interpretive letter clarifying the authority of national banks to provide cryptocurrency custody services for customers. [read post]
19 Jul 2011, 8:53 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
12 Jan 2018, 9:03 pm
I sat down with the CEO, in addition to our loan officer, today. [read post]
12 Jun 2017, 3:00 am
Bank shareholders grow rich each year thanks to these lawyers who are willing to spend a few extra hours at the office so they can pay unnecessary interest to a bank. [read post]
19 Aug 2015, 5:36 pm
The appellate court did at least agree that under North Carolina law officers as well as directors are entitled to the business judgment rule’s protection. [read post]
10 Mar 2023, 4:30 pm
About Brown Rudnick LLP Brown Rudnick is an international law firm that serves clients around the world from offices in key financial centers across the United States and the United Kingdom. [read post]
6 May 2010, 6:44 pm
It seems new laws now require the banks to decline the ATM withdrawal or debit card transaction UNLESS you opt in. [read post]
22 Aug 2011, 3:15 pm
WASHINGTON, DC – The Federal Deposit Insurance Corporation (FDIC), the Treasury’s Financial Crimes Enforcement Network (FinCEN), and the State of Florida Office of Financial Regulation (OFR) today announced the assessment of concurrent civil money penalties of $10.9 million against Ocean Bank, Miami, Florida, for violations of federal and state Bank Secrecy Act (BSA) and anti-money (AML) laundering laws and regulations. [read post]
30 Apr 2012, 6:47 am
Although a branch of a bank is not a separate juridical entity from the bank of which it is a component, U.S. law treats branches as separate from the head office and other branches of a bank when such differentiation is appropriate for various purposes. [read post]
17 Jan 2011, 1:33 pm
These actions saw him imprisoned in 2005—he spent 30 days in jail for breaking Swiss banking secrecy laws—and he is due to go on trial in Switzerland on Wednesday—again for breaking secrecy laws. [read post]
4 Aug 2011, 7:59 am
Attorney's Office Eastern District of Arkansas on August 3, 2011 released the following: "ATTORNEY PLEADS GUILTY TO $47,000,000 BANK FRAUD SCHEME Little Rock - Christopher R. [read post]
4 Aug 2011, 7:59 am
Attorney's Office Eastern District of Arkansas on August 3, 2011 released the following: "ATTORNEY PLEADS GUILTY TO $47,000,000 BANK FRAUD SCHEME Little Rock - Christopher R. [read post]
2 Nov 2009, 4:15 pm
Swiss Bank Secrecy Laws No More? [read post]
4 Sep 2017, 8:32 am
And the Childresses were not alone; the bank’s own internal audits, as well as an investigation conducted by the Office Of the Comptroller of the Currency, revealed that nearly 130,000 servicemembers and their families were affected by Bank of America’s illegal and deceptive practices, which went on for over a decade.One of the other families affected was Jackie and Raymond Love of Garrett, Indiana, who had a mortgage with Bank of America with an… [read post]
15 Feb 2017, 2:14 pm
Sherow (2015) 239 Cal.App.4th 875, 878–879.)Respondent argues that burglarizing a law office is not shoplifting because a law office, unlike a bank, is not a commercial establishment. [read post]
11 Oct 2008, 6:24 am
The culprits: the federal Office of the Comptroller of the Currency (OCC) and the Office of Thrift Supervision (OTS), the two agencies that oversee federally chartered banks. [read post]
31 Jul 2020, 11:03 am
Banking regulators took a significant step toward the mainstreaming of cryptocurrency recently when the Office of the Comptroller of the Currency (OCC) provided guidance about how a bank can provide custody services for cryptocurrency. [read post]
12 Mar 2019, 7:27 am
The Patent Office has no authority to ignore case law it dislikes. [read post]
1 Jan 2010, 8:00 am
Orange County Criminal defense attorneys at the Law Offices of Michael L. [read post]
