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29 Jun 2011, 10:24 am
Much would depend on the nature of the coverage the bank has purchased. [read post]
14 Feb 2011, 12:37 pm
But the recent revelations about a clandestine campaign to discredit Wikileaks supporters forces reconsideration of a pro-state, anti-Wikileaks position. [read post]
Law - "Supreme Court to Hear Arguments Next Week in States' Challenge to 'Preemption' of Regulation"
25 Nov 2006, 9:20 am
Wachovia Bank, focuses on the lending industry. [read post]
16 Apr 2012, 8:06 pm
But, in an interesting side note, Judge Randa observed that one of Silverton’s motives for converting from a Georgia state, to a national, banking charter before Silverton failed was to qualify subsidiaries—like Specialty Finance—for exemptions from registration and licensing laws in states beyond Georgia. [read post]
12 Jun 2009, 9:51 pm
The Conference of State Bank Supervisors (CSBS) discussed both the anticipated Obama administration plan for reorganizing the regulatory structure for financial institutions and a GOP plan in its weekly bulletin released today. [read post]
2 Nov 2017, 12:52 pm
Well, apparently there are – in the Senate of the United States. [read post]
5 Jan 2021, 11:00 am
The National Bank Act permits national banks, licensed and regulated by the OCC, to charge loan interest at the maximum rate permitted by their “home” state. [read post]
19 Nov 2012, 6:19 am
Instead, it states that such a move may harm the ability of banks to lend and negatively impact the competitiveness of the European financial sector. [read post]
20 Mar 2011, 4:55 pm
The Foreign Account Tax Compliance Act ("FATCA") was passed requiring foreign banks to disclose information about accounts that are associated with or owned by United States citizens. [read post]
1 Jul 2008, 12:33 pm
The United States District Court for the Eastern District of Missouri, Paul A. [read post]
29 Sep 2010, 6:22 am
” Under the Treasury Department’s new proposal, US banks would be required to report all electronic money transfers into and out of the United States, no matter how small. [read post]
4 Feb 2010, 9:24 am
" The national infrastructure bank sounds similar to the Washington State Public Works Trust Fund, an immensely successful legislative "bank" from which municipalities, counties and other public entities have been able to borrow low interest funds for public infrastructure projects. [read post]
17 Jul 2012, 3:55 pm
Yet states' regulation of national banks' dealings hangs on this distinction. [read post]
16 Jan 2013, 12:36 am
Of course, for banks and bank holding companies organized under state corporate laws, the duties of care on the part of officers and directors are governed by such laws (subject to the partial preemption under the Atherton decision). [read post]
25 May 2011, 9:18 am
State Department in which he declared the United States “will help newly democratic governments recover assets that were stolen. [read post]
1 Mar 2012, 1:42 am
We assist clients in interpreting and implementing new federal and state laws and regulations impacting consumer retail lending and deposit functions, including credit and debit cards, stored value products and electronic banking, mortgage loans, automobile finance, and other financial products. [read post]
23 Feb 2024, 6:49 am
In contrast to these countries, the United States under the Biden administration has thus far resisted taking a public position on whether this treaty applies to the West Bank. [read post]
9 Sep 2021, 11:26 am
After reviewing the relevant background, we examine the Congressional override’s implications for future federal true lender rulemaking and its impact on existing law, key federal and state court challenges and decisions, state legislative and administrative developments, and risk mitigants for bank/nonbank partnerships, including potential loan program structures. [read post]
16 Jun 2024, 9:30 pm
In the years after World War II, state and federal regulations ensured that many Americans enjoyed safe banks and inexpensive credit. [read post]
9 Oct 2014, 7:56 am
White, United States District Court Judge. [read post]
