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14 Dec 2020, 8:50 pm
The PRA states that any distributions should be prudent, reflecting the still elevated levels of economic uncertainty and the need for banks to continue to support households and businesses through the continuing economic disruption, even in the event that this disruption is more prolonged and severe than currently anticipated. [read post]
14 Aug 2014, 12:40 pm
I believe that the best banks to use for this purpose are the small neighborhood banks – for example a bank with a name that starts with “State Bank of …” or “Citizens Bank of …” The process of getting the new account set up and getting the auto deposits and auto payments moved over to and set up at the new bank may take a few weeks, but I consider this to be part of the normal planning… [read post]
16 Apr 2020, 12:15 pm
Users will be able to view federal and state laws, regulations, executive orders, and more; organized topically across banking & finance, labor & employment/HR & benefits, health, tax, securities and other areas. [read post]
22 Aug 2022, 9:47 am
Earlier this month, United States Senator Sherrod Brown (D-OH), Chair of the Banking, Housing, and Urban Affairs Committee, urged the Federal Insurance Office (FIO) and the National Association of Insurance Commissioners (NAIC) to examine the increasing role of private equity and alternative investment classes in the life insurance market as well as offshore reinsurance. [read post]
11 Sep 2012, 2:16 pm
According to a recent article in the Huffington Post, the FBI is on the hunt for a serial bank robber thought to be responsible for heists in eight states, most recently two in Columbia and St. [read post]
18 Jan 2011, 12:26 am
Though this is the first bank to fail in Georgia in 2011, the bank is the 52nd bank to fail in Georgia since January 1, 2008, the highest number of any state. [read post]
19 Aug 2011, 7:54 am
Loan and Deposit Production OfficesThe provision stating that a bank could not operate a loan production or deposit production office in the state unless it either had prior approval from the Superintendent or had operated the office before July 1, 2006, was eliminated. [read post]
9 Jan 2017, 6:49 am
In UniCredito, the lead bank moved to dismiss the participants’ claims for failure to state a claim due to the terms of the participation agreement. [read post]
Georgia's Bank Failures Lead to Prosecutions; Atlanta Man Indicted in Relation to Omni National Bank
28 Dec 2009, 7:28 am
Ed Slagle as stating that FDIC will aggressively investigate and prosecute fraudulent acts uncovered in the FDIC's process of liquidating assets of failed banks in order maximize recoveries. [read post]
21 May 2012, 8:48 am
In an "all options on the table approach," lenders across the United States are giving cash incentives to borrowers who complete short sales on their properties. [read post]
18 Jan 2022, 1:41 am
United States, EFF Victory! [read post]
25 Jan 2019, 7:01 am
” Texas: The Texas Department of Banking issued in January 2019 a revised Supervisory Memorandum, which in part states as follows. [read post]
23 Oct 2017, 11:21 am
A number of states, including California, have previously undertaken initiatives to enforce licensing requirements applicable to fintech and other companies. [read post]
27 May 2011, 3:07 am
The appellate division first stated the legal rule. [read post]
16 Nov 2010, 6:34 am
And to suggest otherwise, as the COP does, seems to me to be a basic error in the application of the state action doctrine, unless they're arguing that banks are now state actors, via TARP (no way), or that, because of Shelley v. [read post]
8 Apr 2013, 1:01 pm
Deutsche Bank has denied the allegations and stated that the allegations were “more than two and a half years old,” and had been the subject of a thorough investigation, which found them “wholly unfounded. [read post]
26 Jul 2010, 6:46 am
Home State Bank, the next on our summer reading list for new bankruptcy lawyers. [read post]
26 Dec 2013, 5:29 pm
PBI Bank, Inc. lawsuit filed by the U.S. [read post]
15 Jan 2014, 7:29 am
On October, 19, 2012, Excel Bank failed and was closed by state and federal regulators. [read post]
24 Oct 2018, 11:57 am
Wilkinson is the former British trader from Danske Bank’s Estonia office who uncovered a massive money-laundering scandal involving billions of dollars flowing out of Russia and other former Soviet states. [read post]
