Search for: "State Bank "
Results 361 - 380
of 58,353
Sorted by Relevance
|
Sort by Date
14 Jan 2008, 4:50 am
An investigation into the mortgage crisis by New York State prosecutors is now focusing on whether Wall Street banks withheld crucial information about the risks posed by investments linked to subprime loans. [read post]
13 Aug 2007, 5:47 am
Deutsche Bank said it had hired Alan Greenspan, the former chairman of the United States Federal Reserve, as a consultant to provide “advice and insight'’ to the company’s corporate and investment banking unit and its clients. [read post]
6 Jun 2008, 4:31 pm
But Breakingviews says that banking regulations in the United States hinder such deals from happening, apart from a few notable instances. [read post]
9 Jun 2010, 5:27 am
The bank was probably exercising its right to a setoff, a right recognized in virtually all states in the United States. [read post]
31 Jul 2012, 1:23 am
The bank’s complaint purports to be filed on behalf of a class of “all banks, savings & loan institutions, and credit unions headquartered in the State of New York, or with the majority of their operations in the State of New York, that originated loans, purchased whole loans, or purchased interests in loans with interest rated tied to Libor, which rates adjusted at any time between August 1, 2007 and May 31, 2010. [read post]
8 Jun 2023, 9:05 pm
This post comes to us from financial economist Hamid Mehran and from professors Ajay Patel at Wake Forest University and Nonna Sorokina at The Pennsylvania State University. [read post]
28 Mar 2017, 6:21 am
Reese Chair of Banking and Monetary Economics and the Director of the Dice Center for Research in Financial Economics at The Ohio State University Fisher College of Business. [read post]
18 Oct 2007, 5:56 am
Specifically, the court held that state discrimination laws are preempted by the National Banking Act for certain national bank employees. [read post]
3 May 2023, 12:15 am
This is the second California state bank failure this year. [read post]
12 Dec 2016, 7:42 am
United States [SCOTUSblog materials] that a defendant's argument that he should not be convicted of bank fraud because because he only intended to cheat a bank depositor is unpersuasive. [read post]
18 May 2007, 7:05 am
The board of World Bank released a statement last night admitting Wolfowitaz made mistakes, but also minimizing the seriousness by stating that others made mistakes too and that the “governance framework” at World Bank needed to be changed. [read post]
7 Aug 2013, 6:26 am
The 62-page opinion essentially proceeds on two parallel tracks, one addressing Counts I-III, claims brought by private plaintiffs, primarily State National Bank of Big Spring, Texas (SNB), and the other Counts (IV-VI) that were principally brought by the States (the court noted that the private plaintiffs, while joining those counts, made no attempt to establish standing in their own right). [read post]
21 Feb 2017, 1:27 pm
The contract language stated this had to be done before any foreclosure lawsuit could be filed. [read post]
2 Nov 2011, 7:37 pm
It’s a category that none of the state-chartered banks and credit unions she oversees falls into. [read post]
30 May 2024, 10:36 am
In the 2010 Dodd-Frank Act, Congress codified the standard for preemption under the National Bank Act, namely that a state consumer financial law is preempted only if it is (1) discriminatory against national banks relative to state banks, (2) preempted by a specific federal non-banking law provision, or (3) "prevents or significantly inters with" a national bank's exercise of its powers. [read post]
5 Oct 2011, 9:16 am
The Federal Deposit Insurance Corporation (FDIC) today issued its list of state nonmember banks recently evaluated for compliance with the Community Reinvestment Act (CRA). [read post]
10 Jan 2012, 7:31 am
The Federal Deposit Insurance Corporation (FDIC) today issued its list of state nonmember banks recently evaluated for compliance with the Community Reinvestment Act (CRA). [read post]
4 Aug 2011, 5:20 pm
The Federal Deposit Insurance Corporation (FDIC) today issued its list of state nonmember banks recently evaluated for compliance with the Community Reinvestment Act (CRA). [read post]
8 Mar 2012, 12:04 am
According to news reports, the failed bank is the former family bank of a former Illinois state treasurer. [read post]
15 Nov 2012, 8:39 am
This creates a real problem for bank customers who have received these letters, as they specifically state that the forgiven debt will be reported to the IRS as a legally required. [read post]
