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22 Oct 2011, 9:23 am
Various states have already filed lawsuits against several of the nation’s largest banks and mortgage servicers, perhaps most notably by Nevada’s Attorney General, Catherine Cortez, whose second amended complaint is nothing short of a scathing indictment of their illegal practices. [read post]
25 Feb 2011, 12:10 pm
On December 16, 2010, the Federal Reserve Board (“Board”) released its proposed rule to implement the Durbin Amendment to the Dodd-Frank Wall Street Reform and Consumer Protection Act, which was enacted on July 21, 2010. [read post]
15 Feb 2012, 9:44 pm
National banks exist by the grace of the federal government. [read post]
21 Oct 2011, 9:23 am
Various states have already filed lawsuits against several of the nation’s largest banks and mortgage servicers, perhaps most notably by Nevada’s Attorney General, Catherine Cortez, whose second amended complaint is nothing short of a scathing indictment of their illegal practices. [read post]
8 Jan 2021, 11:01 am
Deutsche Bank – New York – $150 million. [read post]
16 Feb 2010, 9:07 am
In several hours of debate, senators said that the Fed had [1] abetted, [2] then ignored, the housing and credit bubbles and allowed banks [3] to keep dangerously low capital reserves and [4] to make reckless lending decisions that ruined consumers. [read post]
4 Feb 2009, 7:44 am
The last decade [Exhibit 1] has seen an explosion of world macro-imbalances, with very large current account surpluses piling up in the oil exporting countries, China, Japan and some other east Asian developing nations, and large current account deficits piling up in the USA, but also in the UK, in Ireland, Spain and some other countries. [read post]
8 May 2013, 3:05 pm
Calhoun said banks had worked frequently with Mr. [read post]
27 May 2009, 2:03 pm
With a fraud alert on a consumer’s credit profile, banks and other businesses are required to make a reasonable effort to check with a consumer before opening a new line of credit in his or her name. [read post]
26 Jun 2009, 9:48 am
Requires federal banking regulators to establish incentives for the development and maintenance of “green banking centers” for the purpose of providing information to customers seeking information about acquiring green mortgages. [read post]
10 Oct 2010, 8:04 pm
Via bank transfer - an invoice will be issued with our bank details3. [read post]
21 Jun 2018, 9:30 pm
Banks under CFPB oversight have not significantly reduced their mortgage lending volume, found Andreas Fuster, Matthew Plosser, and James Vickery in a Federal Reserve Bank of New York staff report. [read post]
19 Jan 2023, 4:10 pm
National Bank of Pakistan – New York – $35 million. [read post]
15 Dec 2011, 12:23 pm
" The gamblers and speculators in investment houses were not allowed to combine with banks carrying federally guaranteed consumer accounts. [read post]
13 Aug 2020, 9:05 pm
In a recent National Bureau of Economic Research wor [read post]
17 Nov 2016, 9:30 pm
President-elect Donald Trump is reportedly considering the idea of establishing a national infrastructure bank to “fix the country’s roads and bridges,” according to a member of his transition team. [read post]
25 Mar 2012, 9:30 pm
Dodd-Frank also limited the occasions in which state regulation of national banks is preempted and protected state regulatory authority over insurance. [read post]
30 Mar 2011, 5:46 am
The National Practitioner Data Bank, which began operating in 1990, was designed to stop the movement of "problem practitioners" from one hospital or one state to another. [read post]
10 Oct 2008, 10:24 pm
.: The Economic Impacts on National and State Economies in 2006 (PDF 610 KB) Prepared by the U.S. [read post]
12 Nov 2017, 12:25 pm
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
