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23 May 2018, 9:15 pm
Andrew Cuomo has “directed the Department of Financial Services to urge insurance companies, New York State-chartered banks, and other financial services companies licensed in New York to review any relationships they may have with the National Rifle Association and other similar organizations. [read post]
19 Jun 2023, 6:44 pm
Alongside this, the international community previously expressed their concern over similar expansion plans, emphasizing the same endangerment of peace. [read post]
18 Oct 2022, 11:35 am
” The letter goes on to decry the “political controversy” that led to nullification of the OCC’s True Lender Rule “along party lines,” asserting “[t]his single act will have repercussions for communities throughout the United States, including those who need credit the most. [read post]
14 Nov 2023, 2:00 pm
State Law Comparison Tool—Consumer Financial Regulation Laws Topic Access this state law comparison tool for state-specific guidance and the ability to compare state laws in the areas of consumer lending, credit card lending, and residential mortgage loans. [read post]
31 Aug 2017, 12:59 pm
In general, the letter seeks to encourage covered banking organizations to adopt measures that help borrowers and other customers in communities under stress and that contribute to the health and recovery of these communities. [read post]
23 Dec 2014, 7:53 am
State and Federal Communications is thrilled to work in Akron and we recognize that we have a responsibility to reach out to the community around us. [read post]
19 Aug 2015, 10:43 am
On August 4th, members of State and Federal Communications made their way to the Firestone Country Club to attend Executive Women’s Day. [read post]
25 May 2023, 6:05 am
And some countries have few, if any, official correspondent banking links to the United States, making it difficult or impossible to transfer money there. [read post]
6 Jun 2023, 3:36 pm
Understanding California’s Community Property Law California is one of the few states in the United States that follows the community property law. [read post]
15 Mar 2023, 2:15 pm
DIF Member Banks: Depositors of certain Massachusetts community banks are insured through the Depositors Insurance Fund in addition to the standard $250,000 in FDIC insurance. [read post]
1 Dec 2011, 11:57 am
Senators Kay Bailey Hutchinson (R-TX) and Mark Pryor (D-ARK) testified on their legislation raising the 500 shareholder threshold for community banks and bank holding companies. [read post]
25 Sep 2023, 12:27 pm
This action highlights the importance of accurate and transparent communication between investment advisers and investors. [read post]
25 May 2011, 9:36 am
The Office of the Attorney General, the state Department of Banking and the non-profit Connecticut Fair Housing Center continue to receive “numerous complaints” from consumers whose loans are serviced by the bank, Jepsen said. [read post]
8 Mar 2021, 7:04 am
Texas is a “community property” state; but all property in Texas is not “community property”. [read post]
7 Feb 2024, 9:01 pm
For example, in May 2022, Acting Comptroller Hsu gave a speech at the Brookings Institute (available here) during which he noted that “the frameworks for analyzing bank mergers need updating” because “[w]ithout enhancements, there is an increased risk of approving mergers that diminish competition, hurt communities, or present systemic risks. [read post]
20 Jun 2013, 6:15 am
Bank of America, et al., Adv. [read post]
17 Jun 2020, 3:59 pm
However, Illinois is not a community property state, which means that assets will be divided equitably, but that does not necessarily mean divided in half. [read post]
15 Jul 2010, 12:56 pm
That meant an out-of-state bank had to first acquire an existing in-state bank in order to operate in Iowa. [read post]
6 May 2021, 6:00 am
” The United States is taking a more cautious approach. [read post]
27 Nov 2007, 5:15 am
Once an answer is received, the company must communicate with each broker and bank to learn the number of beneficial owners. [read post]
