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7 Jul 2023, 11:49 am
These answers and more, but first, it’s helpful to understand what happens immediately after a bank fails.In the U.S., banks are either state banks or national banks, meaning they are either chartered and regulated under state laws or under federal laws. [read post]
16 May 2017, 4:00 am
The New York Department of Financial Supervision (DFS) has filed a complaint in a New York federal district court to stop the Office of the Comptroller of the Currency (OCC) from implementing its proposal to issue special purpose national bank (SPNB) charters to fintech companies. [read post]
8 May 2009, 4:54 am
Those that need capital will find it, even if it takes de facto nationalization. [read post]
3 May 2018, 1:13 pm
A D.C. federal district court has dismissed the lawsuit filed by the Conference of State Bank Supervisors (CSBS) in April 2017 challenging the OCC’s authority to grant special purpose national bank (SPNB) charters to nondepository fintech companies. [read post]
17 Apr 2023, 8:13 am
The nation's largest banks appear to be weathering the current turmoil in their industry just fine. [read post]
9 Oct 2023, 12:46 pm
The Plan also facilitates the execution of supervisory strategies for individual national banks, federal savings associations, and federal branches of agencies of foreign banking organizations (collectively, Banks). [read post]
5 Jan 2022, 11:11 am
In the absence of qualified personnel who know what they are doing, neither the central bank nor any other bank for that matter can properly conduct banking activities and the central bank will simply be incapable of regulating, monitoring and reforming the nation’s financial sector. [read post]
30 Jul 2013, 4:00 am
MishkinIt looks like the court is finally set to rule on the CFPB’s motion to dismiss in State National Bank of Big Spring, Texas, et al. v. [read post]
17 May 2007, 3:35 pm
The banking community should be on notice that federal bank examiners are looking for National Flood Insurance Act violations and that the Federal Reserve will assess civil penalties for violations. [read post]
2 Aug 2013, 7:00 am
MishkinYesterday, the CFPB’s motion to dismiss was granted in State National Bank of Big Spring, Texas, et al. v. [read post]
6 Jan 2021, 8:27 am
National banks are authorized by statute to offer ESV systems. [read post]
16 Jul 2012, 11:11 am
If you are a big, national bank with a presence in urban centers that might be attractive to professionals, then you might want to be on the forefront of security. [read post]
8 Aug 2017, 5:01 pm
“The National Information Center (NIC) provides comprehensive information on banks and other institutions for which the Federal Reserve has a supervisory, regulatory, or research interest including both domestic and foreign banking organizations operating in the U.S. [read post]
25 May 2015, 6:04 am
You would think that debtors’ accounts at a national bank such as BOA or Wells Fargo may be garnished in any state where the bank maintains a branch. [read post]
9 Oct 2008, 11:17 am
National City, a regional bank based in Cleveland, is in talks with a number of banks about a possible sale, The Wall Street Journal reported, citing people familiar with the situation. [read post]
6 Sep 2009, 7:30 am
G-20 Finance ministers met in London this week and and discussed a plan for reining in bonuses for bank executives. [read post]
21 Feb 2012, 9:46 am
The National Mortgage Settlement Agreement was announced on February 9th by President Obama and various involved banks. [read post]
29 May 2014, 8:11 am
When it comes to promoting development-friendly projects, the World Bank and developing nations should share a similar goal: encourage infrastructure projects that enrich poor nations, making such nations more likely to repay their prior debt obligations and lessen their future dependence on developing-bank funds. [read post]
23 Nov 2009, 5:13 am
Chinese banking regulators are putting pressure on the country's banks to raise more capital and temper their rapid growth in lending, in the clearest signs yet of official concern about the sustainability of the nation's credit boom, senior Chinese bankers said Monday. [read post]
31 May 2011, 1:01 pm
Shares of Herald National Bank, a small, New York-based bank, rose more than 15 percent on Tuesday after Bloomberg News reported that BankUnited, a lender backed by the Blackstone Group and the Carlyle Group, was nearing an agreement to buy it. [read post]
