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16 May 2017, 4:00 am
The lawsuit follows the filing of a similar action earlier this month by the Conference of State Bank Supervisors (CSBS) in D.C. federal district court. [read post]
26 Aug 2014, 6:47 am
Since banks will no longer be subject to a federal law cosigner notice requirement, they should consult with counsel regarding how to proceed in such states. [read post]
21 Jan 2010, 2:22 pm
If you are using an offshore bank to conceal your assets or if you are using a state-owned bank and you do most of your banking online, this method won't work. [read post]
15 Apr 2022, 6:19 am
Section 85 allows a national bank to charge “interest at the rate allowed by the laws of the State…where the bank is located. [read post]
16 May 2011, 8:21 am
According to a story published on May 16 on the Huffington Post web news site, five major banks - Bank of America, JPMorgan Chase, Wells Fargo, Citigroup and Ally Financial - are said to have been the subject of Department of Housing and Urban Development Inspector General audits and are now in discussions with federal and state officials to resolve billions of dollars in False Claims Act allegations. [read post]
3 Oct 2006, 6:00 am
Santa Barbara Bank & Trust, ___ Cal.App.4th ___ (Sept. 28, 2006) holds that the National Bank Act and implementing OCC regulations did not preempt the plaintiffs' UCL, CLRA and other state-law claims. [read post]
10 May 2012, 9:36 am
Earlier this week, the Export-Import Bank of the United States authorized a $2.95 billion loan to support U.S. exporters seeking to sell goods and services to the Australia Pacific LNG project at Curtis Island in Australia. [read post]
13 Nov 2006, 5:32 am
Dennis Sy would have rendered 30 years of service by 18 August 1999 under the bank's retirement plan, which states that an employee must retire upon reaching the age of 55 years or after rendering 30 years of service, whichever comes earlier. [read post]
31 Oct 2013, 10:12 am
Birkenfeld rocked the Swiss banking industry, which was the largest and most sophisticated secret banking system in the world. [read post]
19 Jan 2017, 8:01 am
Banks stand at the center of the relationship between the supply of money and the operation of states and enterprises in those activates at the core of the UNGPs. [read post]
25 Aug 2011, 8:30 am
United States Organizations for Bankruptcy Alternatives v. [read post]
10 Oct 2011, 3:41 pm
The bank pointed out that if it were denied that fee, it would not be able to sue to enforce the provision after final judgment due to the doctrine of merger.The Court stated that attorneys' fee provisions are in the nature of indemnity agreements. [read post]
22 Aug 2011, 10:20 pm
United States, No. 11-55712 (9th Cir. [read post]
27 Jan 2011, 12:15 pm
Bank v. [read post]
31 Aug 2011, 1:47 am
Unless the state law governing the bank permits officers and directors to be held liable for ordinary negligence, the courts should dismiss the FDIC’s negligence claims. [read post]
15 Sep 2010, 1:51 am
Unlike in the United States, where banks make money by lending, many leading banks in Mexico make money by charging fees. [read post]
14 Feb 2019, 8:49 am
Supreme Court’s decision in Bank Markazi v. [read post]
4 Feb 2015, 3:56 pm
Hana Bank argued that it, rather than HFI, was first to use the name “Hana” in the United States. [read post]
14 Jan 2021, 12:11 pm
The CCP knows it cannot win a kinetic war with the United States and so it is finding other ways to fight the hundred years’ war against the United States. [read post]
14 Apr 2014, 9:22 am
United States. [read post]
