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17 Sep 2010, 5:26 am
The use of Supplemental Nutritional Assistance Program (SNAP) benefits (formerly food stamps) at farmers markets has had little success thus far, according to the Associated Press. [read post]
7 May 2012, 1:58 am
These settlements include the WaMu settlement (about which refer here) and the First National Bank of Nevada settlement (about which refer here). [read post]
4 Jan 2008, 11:56 pm
Even if they are seducing each other at the same time, the result will be the same: Islamic/Shari'a banking is coming to the United States and other western nations, thanks to global banks such as Citigroup, HSBC, Deutsche Bank, Morgan Stanley and Goldman Sachs. [read post]
23 Feb 2020, 10:05 am
Jo Ann Howard & Associates, P.C., the receiver of National Prearranged Services, recently sent out a notice to funeral home providers that suggests to us that a settlement with PNC Bank may be in the offering. [read post]
15 Mar 2023, 5:14 am
“FDIC Creates a Deposit Insurance National Bank of Santa Clara to Protect Insured [read post]
8 Jul 2022, 1:00 am
Some bar associations like my county bar association work with paralegal associations on CLE events and even allowed us to use their building for our pre-pandemic in-person quarterly meetings. [read post]
3 Mar 2016, 12:01 pm
The PPM applies to CMPs assessed against all national banks, federal savings associations, federal branches and agencies licensed by the OCC, and institution-affiliated parties. [read post]
22 Nov 2013, 5:52 am
CAI is a national membership organization dedicated to helping homeowner and condominium associations meet the expectations of their residents. [read post]
22 Nov 2013, 5:52 am
CAI is a national membership organization dedicated to helping homeowner and condominium associations meet the expectations of their residents. [read post]
19 Nov 2013, 6:58 am
The standards describe the criteria the OCC will use in determining whether to require a national bank or federal savings association to retain a consultant, as well as the institution’s obligations to ensure the consultant has sufficient independence and qualifications. [read post]
29 Nov 2011, 1:13 pm
The proposed guidance clarifies steps national banks should take to demonstrate they have properly verified their investments meet the newly established credit quality standards under 12 CFR Part 1 and steps national banks and federal savings associations should take to demonstrate they met due diligence requirements when purchasing investment securities and conducting ongoing reviews of their investment portfolios. [read post]
23 Oct 2019, 5:14 pm
Rabobank National Association – In February, 2018, Rabobank pleaded guilty and forfeited $369 million to resolve charges that the bank concealed deficiencies in its AML program and obstructed federal investigation. [read post]
22 Jul 2020, 4:32 am
The OCC’s proposed rule interprets these statutes to provide: For purposes of [the provisions of the NBA, Federal Reserve Act, and HOLA that authorize national banks and federal savings associations to extend credit and the provisions of the NBA and HOLA that govern the interest permitted on national bank and federal savings association loans (12 U.S.C. 85 and 1463 (g), respectively)], a national bank or Federal savings… [read post]
22 Jul 2012, 8:35 am
Said the subcommittee report, "the money laundering risks associated with correspondent banking have not been eliminated. [read post]
29 Oct 2020, 8:24 am
The final rule provides: (a) For purposes of this section, bank means a national bank or a Federal savings association. [read post]
16 Nov 2012, 9:14 am
In each of these cases, customers of Citizens Bank were referred to brokers of CCO Investments and were solicited to purchase the Oppenheimer Rochester National Municipals Fund with otherwise conservative funds previously held in certificates of deposit at Citizens Bank. [read post]
12 Jan 2018, 9:02 am
A 2017 issuance setting out proposed requirements for issuance of such a bank charter also was opposed by the DFS and the Conference of State Banking Supervisors (CSBS), the trade association for state bank regulators. [read post]
10 Apr 2012, 11:33 am
The hedge fund, securities and banking industries, along with other financial trade associations, filed an amicus brief in the US Supreme Court arguing that the federal bankruptcy code does not allow a debtor to bar secured lenders from credit bidding to protect themselves against the potential undervaluation of their collateral in bankruptcy. [read post]
11 Mar 2019, 2:59 am
Varjabedian] In car insurance, credit scores “effectively predict risk of claims within racial and ethnic groups” and banning their use would likely “result in insurers finding other, less good and possibly discriminatory methods of distinguishing high from low risks” [Luke Froeb, Managerial Econ via Alex Tabarrok] Tags: banks, debtor-creditor law, mortgages, Securities and Exchange Commission, securities litigation [read post]
22 Feb 2011, 6:19 pm
On behalf of the National Whistleblowers Center, Stephen M. [read post]
