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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]
12 Jul 2007, 8:27 pm
Traveling into the national bank official's "Heart of Darkness," the New York Bankers Association, OCC Chief Counsel gave a speech yesterday on the Watters v. [read post]
2 Feb 2011, 10:06 am
The administrator will be encouraged to use his/her initiative and to assist the HRLA committee in expanding the work and reach of the Association. [read post]
19 Jan 2022, 11:05 am
In its press release announcing the withdrawal, the OCC stated that in December 2021, Figure Technologies amended its charter application for Figure Bank, National Association, to offer FDIC-insured deposit accounts. [read post]
27 Aug 2010, 2:36 am
” My pick for this week is SCORE’s 5 Tips on Finance & Capital: Approaching your Bank – check it out at: http://www.score.org/5_tips_fc_2.html SCORE is a partner with the Small Business Administration (SBA) and is a national association dedicated to helping small business owners form and grow their businesses. [read post]
14 Aug 2023, 2:11 am
Instead, he purportedly used those funds for his own personal expenditures. [read post]
17 Dec 2020, 12:36 pm
Facebook’s announcement this morning of a new cryptocurrency, Libra, and the nonprofit association that will oversee it raises questions about the future of global banking and Facebook’s role in it. [read post]
11 Mar 2024, 5:56 am
” And late last year, Principal Associate Deputy Attorney General Marshall Miller announced DOJ was “surging resources to address the [national security] challenge – adding more than 25 new corporate crime prosecutors to our National Security Division and increasing by 40% the number of prosecutors in the Criminal Division’s Bank Integrity Unit. [read post]
30 Oct 2006, 11:10 pm
Late last year, New York State Banking Superintendent Diana Taylor was on the fast track to become the head of the FDIC when the National Rifle Association gunned down her nomination as "payback" for boy-toy Michael Bloomberg's advocacy of gun control. [read post]
26 Jul 2019, 5:54 am
So far, this is widely and strongly supported by many diverse groups — banks, multinational corporations, the national security community, law enforcement, human rights advocacy groups, unions, environmentalists…even the Trump administration. [read post]
21 May 2011, 7:07 pm
There are plans to revive a 2001 plan that obligates US banks to report interest paid to foreign nationals. [read post]
17 Feb 2023, 4:00 am
Between 2018 and 2020, the Province of British Columbia granted multiple mineral claims on Banks Island, in the heart of Gitxaała Nation’s territory, without consulting Gitxaała. [read post]
5 Dec 2011, 11:38 am
In the last four weeks, as anger over debit card fees festered, more than 650,000 customers signed up for credit unions, according to the Credit Union National Association. [read post]
20 May 2010, 9:42 pm
A regular reader of the Legal Costs Blog recently got in touch to ask whether the decision in National Westminster Bank v Kotonou [2009] EWHC 3309 (Ch) was a useful one when challenging the costs associated with the funding of a claim. [read post]
11 Nov 2013, 12:37 pm
Other banks, including RBS, Barclays and UBS, are reported to be reviewing chat room use and guidelines for controlling and monitoring communications. [read post]
1 Mar 2019, 10:10 am
The Forum of Canadian Ombudsman and the Association of Canadian College and University Ombudspersons have announced details for their conference, set for April 15-17, 2019 at the Sheraton Centre Hotel in Toronto. [read post]
25 Sep 2010, 9:00 pm
As if we needed reminding, the federal government has again reminded us that the financial bailout bill enacted in 2008, though often called the bank bailout, authorized the Treasury to buy almost any asset from "any institution, including, but not limited to, any bank, savings association, credit union, security broker or dealer, or insurance company established and regulated under the laws of the United States. [read post]
2 Dec 2011, 7:48 am
The complaint alleges that he wore a green stocking cap, dark colored jacket, stone washed denim jeans, and sunglasses when he robbed Community First National bank. [read post]
9 Jul 2019, 12:47 pm
Nor is it controversial at the International Monetary Fund, which has found that women’s participation on bank and regulatory boards increases financial stability. [read post]
25 Jan 2011, 12:19 pm
Our client was sued by Target National Bank in County Court here in Central Florida for an alleged credit card debt. [read post]
