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15 Sep 2009, 4:46 am
It looks like the Division will take advantage of the Web to quickly distribute updated guidance rather than relying on major overhauls every few years like the old days. [read post]
14 Sep 2009, 1:30 pm
  I’m convinced they do so not just at their own peril, but at our nation’s. [read post]
11 Sep 2009, 10:07 am
The applicable statute governing legal tender is Section 31 U.S.C. 5103, which states, simply: “United States coins and currency (including Federal reserve notes and circulating notes of Federal reserve banks and national banks) are legal tender for all debts, public charges, taxes, and dues. [read post]
11 Sep 2009, 7:08 am
'' The once highly decorated former agent is the latest defendant in a widening criminal probe of Stanford's banking network, which collapsed earlier this year when federal agents shut down dozens of offices across the nation. [read post]
10 Sep 2009, 4:50 pm
Ireland will address the likely impact of a new regulatory structure on bank operations, safety and soundness, and profitability. [read post]
8 Sep 2009, 1:22 pm
Monday's Telethon featured jump-roping tweens, flamboyantly dressed ladies, and a 21-year old Billy Gilman crooning. [read post]
8 Sep 2009, 1:43 am
(Oregonlive version: Protect yourself now against elder financial ripoffs, Posted by Brent Hunsberger, The Oregonian September 05, 2009.)Action Now Can Protect You from Elder AbuseExcerpts:"The 83-year-old recovered from severe medical complications to find a cousin and niece had sold off her home and raided her bank accounts, even prepaying her funeral.Elder safeguardsIt might seem like an extreme case. [read post]
4 Sep 2009, 3:30 pm
  Sincerely,Richard AllmanPresident  PO Box 514, Old Chelsea Station, New York, NY 10113 ? [read post]
3 Sep 2009, 10:54 am
The economy of the last 16 months has forced law firms to rethink a lot of their old ways of doing things vis-a-vis their associates. [read post]
3 Sep 2009, 9:32 am by Hunton & Williams LLP
OCC Capital Letters The Office of the Comptroller of the Currency (the “OCC”) has been sending letters to national banks advising them that they must establish minimum capital levels under 12 U.S.C. [read post]
2 Sep 2009, 3:00 pm
"   The Target Children's Area will keep 2-year-olds to 9-year-olds captivated with book readings, a performance of children's classics by the Troupe Theatre and author signings. [read post]
2 Sep 2009, 7:46 am
"Boots" Del Biaggio III, a Silicon Valley venture capitalist and former minority owner of the San Jose Sharks National Hockey League team, fraudulently apply for loans from several community banks and private individuals, according to regulators. [read post]
1 Sep 2009, 10:52 am by velvel
One wonders whether it is possible that he has never before had to face this fact because, for his entire life, he was always able to persuade so many people by virtue of intelligence, grace and fluency, until he ran up against the hard case Republicans who seem to control that party in Congress and who seem intent on running this nation into the ground. [read post]
30 Aug 2009, 7:00 pm
If the FDIC's rationale for the adoption of the latest policy is correct, there is no reason that the policy should not extend to de novo FRB-member, state-chartered banks, as well as to national banks and federal savings banks. [read post]
28 Aug 2009, 1:23 pm
  I see it in the smaller sites where brownfield redevelopers are converting old corner gas stations into drugstores and banks. [read post]
28 Aug 2009, 3:37 am
” Over the past five years, the Willingham case has been reviewed by nine of the nation’s top fire scientists — first for the Tribune, then for the Innocence Project, and now for the commission. [read post]
27 Aug 2009, 12:46 pm
The Chrysler deal actually wiped out all existing, as well as future, lawsuits involving claims involving vehicles made by  ”Old Chrysler. [read post]