Search for: "Generations Bank"
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28 Jan 2009, 3:17 pm
Generation X is the most likely group to bank, [...] [read post]
27 Nov 2012, 4:50 am
Several statutes – including the National Bank Act of 1863, the Bank Holding Company Act of 1956, the Gramm-Leach-Bliley Act of 1999, and even the Dodd-Frank Act of 2010 – affirm this foundational principle, which generally prohibits banks and bank holding companies from conducting commercial (i.e., non-financial) activities. [read post]
20 Aug 2012, 6:00 am
In particular, like McCulloch, the OCC’s rules draw irrational distinctions between states’ general common-law doctrines and states’ rules specifically directed towards banking practices, subjecting the latter to a sort of field preemption. [read post]
26 Sep 2013, 11:21 pm
I'm floored that Attorney General Eric Holder was willing to take a private meeting with JPMorgan Chase CEO Jaimie Dimon while the bank is under criminal investigation and negotiating an enormous civil (and possibly criminal) settlement. [read post]
16 Nov 2009, 2:12 am
This shift in German policy signals general political changes that will continue to impact transatlantic relations. [read post]
1 May 2024, 1:47 am
FSMA 2023 added new requirements to the Financial Services (Banking Reform) Act 2013 (FSBRA), including (under section 104B) to keep under review generally any generally applicable requirements, and (under section 104C) to publish a statement of policy with respect to its review of requirements under section 104B. [read post]
18 Jun 2020, 3:25 pm
In general, banks hold high levels of capital, largely due to changes in bank regulation and behavior made in response to the 2007-2009 financial crisis. [read post]
26 Apr 2021, 11:23 am
On Wednesday, April 28, the Senate Banking Committee will hold a hearing, “The Reemergence of Rent-a-Bank? [read post]
7 Apr 2016, 1:58 pm
A bill to change the way creditors garnish bank accounts has not faced opposition at committee hearings in the General Assembly, but consumer advocates are now mounting last-minute opposition after learning this week about the legislation’s existence. [read post]
8 Sep 2010, 12:56 pm
The former general counsel of D.C. [read post]
29 Jan 2020, 3:08 pm
As reported in the Honolulu Civil Beat, in late November 2019, the Hawaii Attorney General issued a subpoena seeking a nonprofit organization’s bank records for nearly three years (2017 through most of 2019), including monthly statements, deposit tickets and ATM... [read post]
27 Jan 2010, 7:33 pm
As I’ve watched the public “goings-on” over the last 12-18 months with community banks generally, I’m struck by how invisible community banks seem to be to those responsible for stopping the hemorrhaging in our financial system. [read post]
11 Nov 2008, 5:48 pm
French Central Bank Head Calls for Macro Prudential Regulation and Securitization ReformEchoing the call of the US Treasury blueprint and other policy makers, French central bank governor Christian Noyer said that macro prudential must be an essential component of reforming financial regulation. [read post]
22 Jul 2012, 12:12 pm
The latest widely publicized example is the “London Whale” trader from the generally well-managed JP Morgan investment bank. [read post]
13 Mar 2012, 6:42 am
Nevada attorney general Catherine Cortez Masto sued multiple Bank of America entities, alleging they misled Nevada consumers about loan modification practices. [read post]
24 Jul 2020, 8:55 pm
Banks are also generally behind schedule in implementing risk mitigation measures. [read post]
16 Dec 2009, 6:20 am
If a bank needs to restructure its balance sheet during a crisis or be sold as a going concern, the potential buyers are generally other banks, but they may have also been severely affected and thus be financially constrained and unable to purchase the bank or its assets. [read post]
8 Sep 2009, 5:43 pm
In a strongly worded letter, the New York attorney general's office said that Bank of America cannot both use an advice of counsel defense and simultaneously refuse to cough up details of the advice it received from lawyers at Wachtell and Shearman & Sterling. [read post]
21 Jan 2016, 3:57 pm
The bank generally can't collect a deficiency judgment when it forecloses on your home. [read post]
26 Mar 2014, 4:09 pm
Defendant-bank now sought summary judgment in its favor on the punitive damages claim on grounds that the fraudulent conduct alleged was not aimed at the public generally and did not involve high moral culpability. [read post]
