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18 Apr 2007, 7:37 am
* The National Bank Act preempts state regulation of mortgage lenders, even those that are operating subsidiaries of banks and not banks themselves. [read post]
18 Apr 2007, 7:37 am
* The National Bank Act preempts state regulation of mortgage lenders, even those that are operating subsidiaries of banks and not banks themselves. [read post]
25 Aug 2011, 3:21 pm
Hamilton Bank of Johnson City, 473 U.S. 172 (1985) requires. [read post]
8 Mar 2011, 6:39 pm
Be sure to hang on to original documentation that states who the original lender is, so no difficulties or questions will arise in the future. [read post]
5 Jan 2012, 9:32 am
Cordray also defended his recess appointment, stating, “The appointment is valid. [read post]
29 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
13 Jun 2010, 10:04 am
Current and former bank tellers and other hourly employees for the last three years have claimed that Bank of America violated the federal Fair Labor Standards Act and state laws in California, Florida, Texas, Washington, and Kansas for not paying overtime for the employees that worked more than forty hours a week. [read post]
13 Jun 2010, 10:04 am
Current and former bank tellers and other hourly employees for the last three years have claimed that Bank of America violated the federal Fair Labor Standards Act and state laws in California, Florida, Texas, Washington, and Kansas for not paying overtime for the employees that worked more than forty hours a week. [read post]
19 May 2010, 7:48 am
According to the Carper amendment, which passed yesterday, federal regulators could preempt state rules... [read post]
20 Aug 2013, 5:09 pm
Interns have died in Canada and the United States under similar circumstances. [read post]
11 May 2011, 5:36 am
The following is from the Huffington post: The nation’s five largest mortgage firms may be forced to reduce loan balances for distressed homeowners as part of an agreement with state attorneys general and the Obama administration to settle claims of faulty mortgage practices, a top state official involved in the negotiations said Tuesday. [read post]
30 Sep 2012, 2:11 am
The case of United States v. [read post]
25 Sep 2009, 7:54 am
Wachovia Bank, JPMorgan and other major financial institutions have filed their second motion to dismiss a complaint brought against them by more than a dozen state and local governments alleging price-fixing and bid-rigging of municipal derivatives markets. [read post]
4 Feb 2011, 6:28 pm
Is the bank account exempt as tenant’s by entireties property? [read post]
16 Aug 2007, 8:56 am
The remainder will be kept by the state. [read post]
4 Dec 2011, 8:00 pm
The Central Bank of Aruba is the regulator The Central Bank of Aruba supervises insurers incorporated in Aruba and the branches and agencies in Aruba of insurers incorporated outside Aruba based on the State Ordinance on the Supervision of the Insurance Business (SOSIB). [read post]
14 Dec 2011, 6:40 am
Wachovia Bank (now a part of Wells Fargo Bank) will pay $148 million to federal and state agencies and municipalities after admitting to anticompetitive activity in the municipal bonds market. [read post]
9 Oct 2011, 7:11 pm
The bailouts have created a moral hazard, where leveraged speculators and rogue bankers know that the state will bail them out. [read post]
28 Mar 2011, 8:15 am
Yesterday, New York Governor Andrew Cuomo, State Assembly Speaker Sheldon Silver and State Senate Majority Leader Dean Skelos announced an agreement with respect to the 2011-2012 budget (the “Budget”), including, among other things, an agreement to adopt a bill (the “Bill”) merging the State’s Insurance and Banking Departments into a single agency. [read post]
15 Sep 2020, 12:50 pm
The banks subject to this new rule include state-chartered, non-depository trust companies; non-federally insured credit unions; private banks; and other non-federally regulated banks. [read post]
