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4 Oct 2021, 12:28 pm
In late August, the Office of the Comptroller (“OCC”) entered into a consent order [1] with a national banking association, Cadence Bank, over what it alleged were violations of the Fair Housing Act during the 2014-2016 time period. [read post]
22 Dec 2016, 3:20 pm
12/16/16 Responsible Business Conduct: First National Action Plan for the United States of America [PDF version ]12/16/16 White House Fact Sheet: National Action Plan on Responsible Business ConductThe Press Release sets the framework for the US-NAP. [read post]
20 Nov 2013, 4:19 am
Both use the same example to purportedly demonstrate their point–federal regulation of bank overdraft protection. [read post]
14 Aug 2013, 2:45 pm
Indeed, MLATs have been used successfully to acquire financial and banking records legally from treaty partners.Negotiated by the U.S. [read post]
16 Aug 2012, 10:49 am
The Russian Interpol National Central Bureau put the two ex-bankers on the international wanted list in November 2011. [read post]
9 Aug 2010, 8:13 am
How ironic is it that the Political Action Committee of the National Structured Settlements Trade Association shares a banking relationship with The Halpern Group and Peachtree Settlement Funding? [read post]
17 Feb 2018, 1:55 pm
A supporting factor in this development is the role of inter- national organizations and forums, including the Global Partnership for Financial Inclusion (GPFI), the Alliance for Financial Inclusion (AFI), and the World Bank Group (WBG). [read post]
27 Jun 2023, 8:27 am
Background and Highlights On July 19, 2021, the Agencies published proposed guidance for banking organizations on managing risks associated with third-party relationships (the “Proposed Guidance”). [read post]
16 Jan 2013, 12:36 am
Second, applicable regulations for national banks and federal savings associations provide a useful alternative that permits a national bank or federal savings association to adopt for corporate governance purposes the Corporations Code of the state in which the institution is located, the Model Business Corporations Act or the Delaware General Corporations Code. [read post]
10 Jan 2021, 2:23 pm
” Furthermore, Deutsche Bank allegedly “lacked sufficient internal accounting controls related to the use and payment of such intermediaries. [read post]
10 Jan 2021, 2:23 pm
” Furthermore, Deutsche Bank allegedly “lacked sufficient internal accounting controls related to the use and payment of such intermediaries. [read post]
26 Dec 2019, 5:00 am
Concern about onerous reporting requirements also caused more than 30 business organizations—including the American Hotel and Lodging Association, the National Grocers Association and the National Restaurant Association—to voice their opposition to the legislation in an open letter criticizing the act. [read post]
7 Jun 2024, 12:00 am
Next, in illustrating the risks associated with AI adoption, this chapter discusses the need for regulation to address the multiple facets of AI governance, including transparency, accountability, ethics, and responsible use. [read post]
15 Feb 2011, 11:00 am
Bank National Association v. [read post]
13 Jun 2012, 12:29 pm
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
3 Apr 2012, 12:46 am
Ever since the US Supreme Court ruled in Morrison et al v National Australia Bank Ltd et al that claimants not residing in the United States or American citizens who purchased shares on a foreign exchange can’t settle or litigate their case in the US, these parties have been seeking other jurisdictions to get their claims resolved. [read post]
18 Jan 2009, 8:34 am
Clearing House Association, 08-453. [read post]
4 Mar 2015, 9:11 am
§333, you can be fined or face jail time for altering a bill if the intent is to make the bill unfit for circulation: Whoever mutilates, cuts, defaces, disfigures, or perforates, or unites or cements together, or does any other thing to any bank bill, draft, note, or other evidence of debt issued by any national banking association, or Federal Reserve bank, or the Federal Reserve System, with intent to render such bank bill, draft, note, or… [read post]
5 May 2008, 4:22 am
First, lawyers like to be able to use law to make a difference. [read post]
24 Sep 2013, 4:10 pm
ANY STATEMENTS CONTAINED HEREIN ARE NOT INTENDED OR WRITTEN BY THE WRITER TO BE USED, AND NOTHING CONTAINED HEREIN CAN BE USED BY YOU OR ANY OTH [read post]
