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10 Dec 2018, 3:31 pm
Bank as trustee improperly used money from trusts to fund its defense in an RMBS suit. [read post]
5 Apr 2011, 6:04 am
Bank of America claimed preemption by the National Bank Act (NBA). [read post]
6 Nov 2009, 7:15 pm
US Targets Other Banks is a post from: IRS Tax Problem Solver Blog - IRS Help [read post]
9 Dec 2010, 6:03 am
Banks working with tax-preparation companies use the IRS’ “debt indicator” when deciding whether to extend a refund anticipation loan. [read post]
26 Jun 2014, 7:16 pm
“The Federal Reserve Board today announced the availability of data that can be used to evaluate the individual systemic footprint of 33 large U.S. bank holding companies. [read post]
6 Aug 2012, 6:13 pm
My hunch is that, in light of the vast regulatory and balance sheet complexity that bank supervisors must analyze, bank supervisors use tools built for a different era. [read post]
3 Apr 2017, 5:39 am
Among other things, FinCEN requires banks to monitor accounts for suspicious activities. [read post]
5 Jul 2015, 9:01 pm
Let us examine that claim. [read post]
8 Mar 2012, 12:04 am
" With respect to the lawsuit, McMahon states "with the advantage of 20-20 hindsight, the FDIC now blames Broadway's former officers and directors for not anticipating the same unprecedented market forces that also surprised central bankers, national banks, economists, major Wall Street firms and the regulators themselves. [read post]
13 Apr 2023, 9:05 pm
The sudden collapse of Silicon Valley Bank (SVB) surprised many investors and industry experts, given the bank’s recent accolades and long-standing reputation as one of the best national and regional banks in the U.S.[1]Moreover, there had been no reported bank failures during the COVID-19 pandemic from 2020 to 2022. [read post]
29 Aug 2020, 11:00 am
Id.Beyond the inherent safety risks, using cash invites compliance discrepancies because it does not create a digital record. [read post]
4 Nov 2014, 11:41 am
The servicing of thousands of mortgage loans recently transferred from Bank of America, National Association to Carrington Mortgage Services, LLC. [read post]
1 May 2023, 5:16 am
And in the United States, such measures by the executive alone might violate the due process rights of foreign sovereign nations. [read post]
17 Dec 2009, 1:10 am
Emma Vigil, 48, McAllen, Texas, former vice president and senior loan officer of Lone Star National Bank has been convicted of bank fraud. [read post]
8 Aug 2011, 5:00 am
Aug. 1, 2011), the Ninth Circuit held that federal law (namely, the National Bank Act and implementing OCC regulations) did not preempt a UCL "unlawful" prong claim predicated on violation of the Rees-Levering Act. [read post]
23 Feb 2018, 5:00 am
In Rubin, the court referred to international law in construing part of the Foreign Sovereign Immunities Act as preserving the rule from First National City Bank v. [read post]
27 Feb 2019, 7:40 am
(Freddie Mac) and Federal National Mortgage Association (Fannie Mae) unsecured bonds. [read post]
29 Sep 2021, 3:19 pm
The time is ripe for cannabis banking reform and one hopes the nation’s legislators see that. [read post]
5 Jan 2022, 7:22 am
Banks then use those deposits and borrowed funds to make loans or to purchase securities. [read post]
25 Mar 2012, 8:20 pm
Large banks can lend to sovereign nations too. [read post]
