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12 Dec 2023, 10:00 pm
The attorneys general of 20 states and territories, led by New York Attorney General Letitia James, recently sent letters to the heads of the US Consumer Financial Protection Bureau (CFPB) and US Office of the Comptroller of the Currency (OCC) requesting that the agencies partner with the states and “take appropriate action” to clarify that federally chartered institutions must cooperate with state attorneys’ general information requests, and that their… [read post]
12 Dec 2023, 10:00 pm
The attorneys general of 20 states and territories, led by New York Attorney General Letitia James, recently sent letters to the heads of the US Consumer Financial Protection Bureau (CFPB) and US Office of the Comptroller of the Currency (OCC) requesting that the agencies partner with the states and “take appropriate action” to clarify that federally chartered institutions must cooperate with state attorneys’ general information requests, and that their… [read post]
12 Dec 2023, 10:00 pm
The attorneys general of 20 states and territories, led by New York Attorney General Letitia James, recently sent letters to the heads of the US Consumer Financial Protection Bureau (CFPB) and US Office of the Comptroller of the Currency (OCC) requesting that the agencies partner with the states and “take appropriate action” to clarify that federally chartered institutions must cooperate with state attorneys’ general information requests, and that their… [read post]
19 Dec 2018, 10:38 am
FDIC FIL-77-2018 provides an overview of the proposed regulation amendments—required under Section 201 of the Economic Growth, Regulatory Relief, and Consumer Protection Act—which would allow qualifying organizations to satisfy (i) generally applicable leverage and risk-based capital requirements; (ii) the prompt corrective action framework’s well-capitalized ratio requirements; and (iii) any other generally applicable capital and leverage requirements. [read post]
7 Dec 2013, 1:21 pm
The California Attorney General has appointed a settlement monitor for Californians. [read post]
13 Apr 2011, 1:12 pm
The banks will no doubt try to defuse the more aggressive state attorney general task force investigation on the strength of their deal with the Fed and OCC. [read post]
3 Apr 2008, 8:22 pm
Serena Kuvet, assistant general counsel for the state's banking department, says a consumer inquiry led to the investigation [read post]
13 Oct 2020, 9:05 pm
Currently, the general public cannot have an account at a central bank and instead must do business with commercial institutions such as Bank of America. [read post]
27 Oct 2020, 1:09 pm
According to the report, any decision to launch a CBDC would depend on an informed judgment that these kinds of risks can be managed, likely through some combination of safeguards incorporated in the design of a CBDC and financial system policies more generally. [read post]
18 Sep 2008, 1:10 am
"What's breaking into a bank compared with founding a bank? [read post]
14 Mar 2012, 11:10 am
All of this too comes after another settlement for $25 billion that was reached between five major banks and attorneys general from 49 states, addressing widespread mortgage fraud over the last several years. [read post]
10 Apr 2022, 9:59 pm
According to the General License, transactions that "are ordinarily incident and... [read post]
8 Feb 2009, 5:28 am
That way, if you overdraw your account, the smaller transactions will be processed after the overdraft, thereby generating more fees for the bank. [read post]
17 Apr 2024, 2:09 pm
Jointly owned bank accounts and payable- or transfer-on-death accounts can generally be dealt with immediately. [read post]
29 Aug 2020, 11:00 am
Id.In 2019, the cannabis industry is projected to generate approximately $12.9 billion in sales with close to 70% of the multibillion-dollar market operating in unbanked cash. [read post]
10 Jul 2020, 5:58 am
Posted by Martin Goetz (Goethe University Frankfurt), Luc Laeven (European Central Bank), Ross Levine (University of California, Berkeley), on Friday, July 10, 2020 Editor's Note: Martin Goetz is Associate Professor at Goethe University Frankfurt; Luc Laeven is Director-General, Research Department at the European Central Bank; and Ross Levine is the Willis H. [read post]
6 May 2013, 4:25 am
Schneiderman To Sue Wells Fargo & Bank Of America For Violating National Mortgage SettlementAttorney General Has Documented Hundreds Of Cases Of Homeowners Put At Risk By Banks’ Violations Of Settlement TermsSchneiderman: The Terms Of The Settlement Are Clear And They Will Be Enforced In New York StateNEW YORK — Attorney General Eric T. [read post]
3 Sep 2010, 11:21 am
Although he is expected to survive, he was taken to Massachusetts General Hospital where he was listed in critical but stable condition. [read post]
20 Apr 2016, 2:55 pm
Peterson, a case we previewed last year when the Court first asked for the opinion of the Solicitor General during the certiorari process. [read post]
7 Dec 2008, 7:17 am
Just as war is too important to leave to generals, he noted that financial accounting has become too important to leave to accountants. [read post]
