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31 Mar 2022, 5:34 am
Scholars have widely examined the history of banking supervision in a national perspective and in an international perspective. [read post]
13 Oct 2020, 6:50 am
We recently published a blog about the OCC’s proposed rule “National Banks and Federal Savings Associations as Lenders” (the “Proposed Rule”), which would clarify that a bank (or savings association) is properly regarded as the “true lender” when, as of the date of origination, it is named as the lender in a loan agreement or funds the loan. [read post]
11 May 2008, 8:02 pm
Get used to it, Chuck. [read post]
21 Sep 2015, 9:30 pm
Even if a marijuana-associated bank or credit union avoids a FDIC or NCUA enforcement action, the Federal Reserve can use its terms and conditions to block the institution’s access to payment services. [read post]
31 Aug 2017, 12:59 pm
OCC On August 24, the OCC issued a Proclamation that permits national banking associations, federal savings associations, and federal branches and agencies of foreign banks to close offices in the areas affected by the emergency conditions for as long as deemed necessary for bank operation or public safety. [read post]
19 May 2015, 7:57 am
The plea agreement on file with the United States District Court details the scheme to which Mubarak admitted, including providing false tax returns and financial statements to Pinnacle National Bank, SmartBank, and Bank of America in association with loans totaling in excess of $6,000,000. [read post]
27 Aug 2018, 12:27 pm
As noted in the petition for certiorari, Lusnak seemingly contradicts a long line of cases exempting national banks from compliance with state consumer finance laws, such as: laws prohibiting banks from using the word “saving” in ads, Franklin National Bank of Franklin Square v. [read post]
9 Feb 2012, 6:18 am
As the years have gone by, Miami foreclosure defense lawyers and attorneys throughout the nation have been able to show judges that the tactics used by banks and their associates to take away people's homes -- whether underwater on the mortgage or not -- are immoral and don't justify a foreclosure. [read post]
9 Feb 2014, 12:47 pm
The organization of the NDFI was set out in the Articles of Association of the National Development Fund of Iran, Article 84 of the Fifth Development Plan (2011). [read post]
22 Jul 2013, 4:05 pm
As the struggle continues for condominium associations to become FHA certified or FHA re-certified, the FHA continues rejecting many condominium communities based on the leasing provisions in their governing documents.The latest bout of rejections has been based on the FHA finding that certain leasing provisions, although not a problem with respect to prior applications, are now being viewed as opportunities for condominium associations to allow transient leasing.Pursuant to… [read post]
27 Aug 2012, 9:22 am
The Irish Times on August 27, 2012 released the following: “US PROSECUTORS investigating the movement of money by global banks suspect HSBC of laundering money for Mexican drug cartels and transferring money through its US subsidiary for sanctioned nations, including Iran, Sudan and North Korea. [read post]
12 Jan 2010, 6:00 am
Structural failures experts may opine on the National Association of Home Builders & Bank of America Home Equity Study of Life Expectancy of Home Components: How many years of service can a home owner reasonably expect from the various components of a home? [read post]
17 Oct 2011, 10:53 am
Under the terms of his plea agreement, Garcia will pay restitution in the amount of $585,243.59 to US Bank of Albuquerque, formerly known as First Community Bank (FCB). [read post]
17 Oct 2011, 10:53 am
Under the terms of his plea agreement, Garcia will pay restitution in the amount of $585,243.59 to US Bank of Albuquerque, formerly known as First Community Bank (FCB). [read post]
14 Aug 2017, 7:05 am
Call us at 714-937-2050. [read post]
1 Mar 2012, 11:54 am
We hit the trifecta when Stan agreed to join us. [read post]
17 Feb 2012, 12:17 pm
TD Bank CEO Edmund Clark discusses Bank’s expansion into the US. [read post]
27 Jun 2012, 8:34 pm
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has announced a US$619 million settlement with ING Bank N.V. [read post]
2 Apr 2014, 4:35 am
The Winter 2014 issue of ACResolution Magazine, the quarterly publication of the Association for Conflict Resolution, surveys the dispute mechanisms at the preeminent intergovernmental institutions: the International Monetary Fund; World Bank; United Nations; and International Labour Organization. [read post]
5 Feb 2010, 4:34 am
.: How the Bailout Reshapes Corporate Theory and Practice at the American Association of Law Schools conference session on Business Associations in January. [read post]
