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7 Sep 2017, 8:18 am
State Street Bank and Trust Company agreed to pay a $3 million penalty without admitting or denying the findings that its GovEx-related disclosure failures violated Section 17(a)(2) of the Securities Act of 1933. [read post]
16 Jul 2009, 5:26 pm
§ 484(a), the National Bank Act of 1864.In a 5 to 4 decision, the Supreme Court held that the OCC's regulations were not entitled to Chevron deference and concluded that states may enforce state laws against national banks despite the prohibition on state's exercising visitorial powers. [read post]
17 Jun 2010, 3:58 am
For their sake, let’s hope the ATM was not operated by the Commercial Bank of Syria or any other sanctioned entity. [read post]
9 Jul 2015, 11:52 am
Bank management continues to identify impacted consumers and servicemembers as required under the OCC Consent Order, and will pay additional restitution to affected consumers as necessary.OCC national bank examiners continue to monitor the bank’s compliance with the order.The Consumer Financial Protection Bureau (CFPB) along with 47 states and the District of Columbia, are taking separate actions, which were also announced today.Related LinksConsent Order… [read post]
16 Jul 2012, 8:10 am
RRD: The press release states that the Council aims to agree a general approach on the proposed RRD by December 2012. [read post]
12 Oct 2011, 4:40 pm
First, the transaction or activity is conducted by a banking entity that is not organized under federal or state law. [read post]
2 Oct 2015, 10:00 am
This number will allow your business to open bank accounts and file tax returns within the United States. [read post]
13 Mar 2015, 7:33 am
The bank tried to skirt our laws by hiding its illegal business with Iranian banks from its own employees in the United States. [read post]
2 Mar 2010, 2:30 pm
Europe Rejects Deal With U.S. on Sharing Bank Data - NYTimes.com. [read post]
29 Nov 2007, 12:43 pm
[JURIST] Israeli police Thursday concluded a corruption investigation into Israeli Prime Minister Ehud Olmert [official website; JURIST news archive], telling prosecutors at the Ministry of Justice [official website] that they do not believe there is enough evidence to indict Olmert on allegations that he illegally interfered [JURIST report] with the 2005 state sale of Bank Leumi [corporate [read post]
7 Apr 2011, 2:12 am
Poff, 37, Marshall, Michigan, a former resident of Washington State, was sentenced in U.S. [read post]
16 Oct 2007, 4:46 am
Huber, United States Attorney for the Western District of Kentucky, announced. [read post]
14 Apr 2004, 3:40 pm
Bush also called for Palestinian refugees to be settled in the new Palestinian state and not in Israel. [read post]
9 Mar 2009, 9:08 am
[JURIST] Israeli rights group Yesh Din [advocacy website, in Hebrew] filed a petition [text, PDF; press release] in the Supreme Court of Israel [official website] Monday, accusing the State of Israel of violating international law based on the mining operations it conducts within the West Bank. [read post]
7 Oct 2008, 5:18 am
[JURIST] Five Palestinians represented by Israeli rights group Yesh Din [advocacy website] filed suit [PDF complaint, in Hebrew] against the State of Israel seeking $427,000 in damages for failing to protect Palestinian-owned land in the West Bank from trespassers and an illegal outpost, according to Yesh Din lawyers Monday. [read post]
24 Dec 2016, 1:07 pm
The suit states that Barclays sold billions of dollars worth of RMBS which contained mortgages that violated underwriting guidelines or had borrowers who did not have the ability to repay the loans. [read post]
11 May 2012, 8:53 am
The state's supreme court is unlikely to overturn this decision (the likelihood is so remote, it's likely not even worth the bank spending the money to request a hearing). [read post]
20 Nov 2007, 8:24 pm
In light of State Farm Bank, FSB vs. [read post]
4 Nov 2011, 6:04 am
He believes when a home owner is not paying their mortgage, the bank should be able to foreclose on the property as soon as possible; provided that banks do so with valid paper work and with regard to due process. [read post]
18 Mar 2010, 12:00 pm
Chernick (Hunter College, Department of Economics) presents Federal-State Tax Interactions in the U.S. and Canada, 40 Publius ___ (2010) (with Jennifer Tennant) at UCLA today as part of its Tax Policy and Public Finance Colloquium Series hosted by Steven Bank and Kirk Stark. [read post]
