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23 Jun 2016, 1:33 pm
”, Where do you bank? [read post]
23 Jun 2016, 1:33 pm
”, Where do you bank? [read post]
8 May 2023, 7:07 pm
The report also outlines next steps for DFPI to improve its supervision of state-chartered banks for the future…” [read post]
16 Aug 2015, 11:19 am
In the event, all that NRAM disclosed in response to the order, without a disclosure statement, was a 2009 European Commission ‘State Aid implemented by the UK for Northern Rock C 14/08′, an ‘analysis’ of state intervention into Northern Rock with a copy of the Northern Rock plc Transfer Order 2009/3226, and some print outs from NRAM’s website on the ‘conditions imposed by the government’ on bailing out the bank – e.g. [read post]
23 Mar 2009, 11:03 am
The initial paragraph of the letter states: "Since you are reading this, I have just taken my life. [read post]
28 Dec 2018, 1:23 pm
The states claim the bank, which has been at the center of several scandals ... [read post]
14 Feb 2012, 12:04 pm
Tammy Baldwin is asking the nation's attorney general to make it harder for states to redirect money that comes from mortgage settlements against large banks. [read post]
30 Apr 2018, 8:46 am
The one additional case that was ripe-for-certiorari in the most recent Conference is PNC Bank National Association v. [read post]
17 Aug 2018, 9:19 am
Cathay General Bancorp is the holding company for Cathay Bank, a California state-chartered bank. [read post]
14 Jul 2021, 3:13 pm
Having entered the state about eight years ... [read post]
18 Jan 2012, 1:54 pm
Unsophisticated state and local government officials have been sold billions of dollars of flawed financial products by Wall Street banks, leaving taxpayers on the hook for even more. [read post]
31 Oct 2016, 5:14 pm
The United States government created the Swiss Bank program in order to encourage Swiss financial institutions to come forward with information about accountholders. [read post]
24 Jan 2009, 12:33 am
" Apparently, they weren't aware that Florida is part of the United States (an easy mistake to make if you happen to visit the northern part of the state ... or the southern part for that matter). [read post]
8 Jul 2010, 5:00 am
In addition to state standards and the requirements of SOX, the stock exchanges each have their own standards for independence. [read post]
2 Dec 2015, 5:00 am
Both chambers also continue work on a transport bill (the House version has 15 banking and securities provisions), which the House may consider this week, and on an omnibus budget bill, which faces a December 11 deadline.The Strengthening State and Local Cyber Crime Fighting Act (H.R. 3490), sponsored by Rep. [read post]
3 Nov 2009, 7:22 am
The Proposal applies to all banking organizations supervised by the Federal Reserve (U.S. bank holding companies, state member banks, Edge and agreement corporations, and the U.S. operations (including securities subsidiaries) of foreign banks with a branch, agency, or "commercial lending company" subsidiary in the United States (each a "banking organization")). [read post]
30 Nov 2010, 8:35 pm
Fed Governor Elizabeth Duke told a House subcommittee that she supports the idea, hich has been discussed in meetings between state attorneys general and banking-industry officials. [read post]
3 Dec 2011, 12:11 am
Brown's bill leaves open for states is not clear to me). [read post]
1 Jul 2008, 4:40 pm
This obscure federal agency has regulatory authority over national banks and has issued regulations exempting national banks like Bank of America from state laws and regulations governing lending. [read post]
30 Sep 2013, 8:18 am
Ramos of New York State Supreme Court granted in part defendant Bank of America NA’s motion to dismiss a suit brought by monoline insurer CIFG Assurance North America Inc. [read post]
