Search for: "US Bank National Association"
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4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
12 Dec 2017, 9:57 am
(Peter Thomas Lane, Schlanger & Schlanger LLP, Pleasantville, N.Y.; Owen Randolph Bragg, Horwitz, Horwitz & Associates, Chicago, IL, on the brief), for Saliha Madden.Thomas Arthur Leghorn (Joseph L. [read post]
17 Apr 2024, 8:26 am
Susan Collins, CEO of the Boston Federal Reserve Bank, spoke yesterday about the prospects for the US economy, at a program sponsored by National Association of Corporate Directors – New England. [read post]
31 Mar 2019, 8:08 am
Call us at 714-937-2050. [read post]
29 Nov 2010, 8:13 am
Bank National Association v. [read post]
17 Apr 2016, 6:38 am
On March 31, 2016, the Office of the Comptroller of the Currency (the “OCC”), the regulator of federally chartered national banks and savings associations, released a white paper that sets forth the OCC’s perspective on supporting responsible innovation in the federal banking system (the “White Paper”). [read post]
31 Mar 2024, 9:01 pm
While the OCC has jurisdiction over merger transactions between national banks or federal savings associations with insured depository institutions that result in a national bank or federal savings association,[2] the FDIC has jurisdiction over merger transactions that result in a FDIC-supervised institution, and jurisdiction over any merger transaction involving an insured depository institution and a non-insured institution.[3] This advisory… [read post]
11 Nov 2008, 12:10 pm
The charges relate to multi-million dollar accounts discovered in 2004 in the US-based Riggs National Bank [BBC report]. [read post]
23 Jun 2017, 7:39 am
The primary objective of the countercyclical capital buffer (CCyB) is to build a varying capital buffer that protects the banking sector from periods of excess credit growth that are often associated with the build-up of systemic risk. [read post]
26 Dec 2013, 5:29 pm
PBI Bank, Inc. lawsuit filed by the U.S. [read post]
31 Oct 2013, 10:42 am
On October 30, 2013, the Office of the Comptroller of the Currency "OCC" issued a bulletin on "Risk Management Guidance" which will have wide ranging implications for all vendors of national banks and federal savings associations. [read post]
2 Jul 2009, 1:29 pm
Clearinghouse Association, wherein it permitted an investigation of bank lending practices by state attorneys general to determine whether the banks had violated state fair lending laws. [read post]
8 Dec 2009, 4:00 am
The Pew Health Group’s Safe Credit Cards Project finds some 400 credit cards from the nation’s 12 largest bank issuers engaging in unfair and deceptive practices. [read post]
11 Sep 2012, 10:55 am
“Our ongoing and future joint efforts with the World Bank’s Integrity Vice Presidency will enable us to better assist national, regional and international efforts in tackling corruption, building on the successes we have already seen with projects such as the Stolen Asset Recovery initiative and Global Focal Point initiative,” added the INTERPOL Chief. [read post]
17 Jun 2009, 12:51 pm
Considering Bingham McCutchen just lost six banking associates, maybe the firm will be ... hiring corporate associates? [read post]
24 Nov 2020, 11:23 am
The rule would apply to national banks and federal savings associations with a market position that allows them to (1) raise the price a person has to pay to obtain a financial service offered by the bank from the bank or a competitor, or (2) significantly impede a person, or a person’s business activities, in favor of or to the advantage of another person. [read post]
21 Oct 2010, 5:25 am
Sterling National Bank had a lease which provided that its space would be restored to a "rentable condition" at the end of its tenancy. [read post]
2 Sep 2015, 9:57 am
Missing was coverage from major national outlets, such as the New York Times. [read post]
12 Dec 2017, 9:57 am
(Peter Thomas Lane, Schlanger & Schlanger LLP, Pleasantville, N.Y.; Owen Randolph Bragg, Horwitz, Horwitz & Associates, Chicago, IL, on the brief), for Saliha Madden.Thomas Arthur Leghorn (Joseph L. [read post]
27 Feb 2019, 3:32 pm
The recently published Women, Business and the Law 2019: A Decade of Reform gives us some insight. [read post]
