Search for: "State Bank "
Results 301 - 320
of 58,353
Sorted by Relevance
|
Sort by Date
12 Aug 2014, 12:50 pm
Holt is the executive vice president and bank chief credit officer for Susquehanna Bank. [read post]
26 Mar 2012, 10:02 am
A person opens a bank account in a state other than Florida, and then he moves to Florida. [read post]
15 Mar 2021, 8:00 am
Id.Some states have been able to implement solutions to the banking problem. [read post]
19 Dec 2008, 6:03 pm
The credit rating agency also cut its ratings on the entire banking systems of the United States and the [...] [read post]
18 Oct 2010, 2:12 pm
Curtailing a moratorium sooner than expected, the bank said it would resume foreclosures by next week in 23 states where court approval was needed to go ahead. [read post]
20 Jul 2012, 12:58 pm
The last FDIC-insured institution closed in the state was Montgomery Bank & Trust, Ailey, on July 6, 2012. [read post]
7 Apr 2017, 9:26 am
Midland Funding, LLC, the banks could not validly assign their ability to export interest rates as state banks under federal law. [read post]
24 Sep 2020, 12:35 pm
The OCC payments charter, which, according to a Politico report, Acting Comptroller Brooks has said the OCC has the authority to offer now without additional rulemaking, has been the subject of attacks from bank trade associations and state banking regulators. [read post]
3 Dec 2019, 1:26 pm
The SAFE Banking Act’s Changes to Existing Law The SAFE Banking Act was initially introduced in early 2017, by legislators from Oregon and Colorado (states with legal cannabis industries). [read post]
3 Dec 2019, 1:26 pm
The SAFE Banking Act’s Changes to Existing Law The SAFE Banking Act was initially introduced in early 2017, by legislators from Oregon and Colorado (states with legal cannabis industries). [read post]
29 Jun 2020, 5:36 am
Marlette Funding, LLC et al. ( in which the court ruled several days after the OCC final regulation was issued–a fact of which the court was apparently unware–that a non-bank assignee of loans made by a state bank cannot charge the same interest rate that the state bank itself could charge under FDIA Section 27(a)), as well as the cases filed by the Conference of State Bank Supervisors and the New York Department of Financial… [read post]
28 Dec 2017, 6:02 am
Clearing House Association interpreting the National Bank Act (NBA) provision that bars state officials from exercising “visitorial powers” over national banks. [read post]
14 Nov 2017, 12:08 pm
Bank holding companies previously gained popularity as a means by which banks could conduct business across state lines when states had rules about interstate banking. [read post]
16 Jun 2021, 5:59 am
By contrast, other federally regulated businesses—including stock exchanges, broker-dealers, investment companies, and bank holding companies—although licensed by federal agencies, owe their corporate existence to the states. [read post]
8 Aug 2014, 12:03 pm
CLS Bank ruling impacted the scope of software patents. [read post]
17 Feb 2011, 9:47 am
State Street Bank and New York Mellon Bank have recently been sued for overcharging several public sector pension funds for foreign currency exchanges. [read post]
8 Aug 2007, 5:26 am
Coordinating Related Banking Cases on an Intra-State Basis, 124 Banking L.J. 637 (July, 2007)Our story begins with a lone warrior, schooled in the ancient arts, clutching her weapon, passing through enormous oak doors. [read post]
25 Apr 2016, 7:35 am
In 2014 the Court had looked at section 1344(2) of the bank fraud statute. [read post]
12 Dec 2018, 10:47 am
At the end of last week, the CFPB announced that it had entered into a consent order with State Farm Bank, FSB to settle allegations that the Bank violated the Fair Credit Reporting Act, Regulation V, and the Consumer Financial Protection Act in connection with furnishing information to consumer reporting agencies (CRAs ) and obtaining and using consumer reports. [read post]
15 Oct 2018, 8:00 am
IRS-FTB-EDD-CDTFA-BOE Bank Levy Tax Relief What is a bank levy? [read post]
