Search for: "US Bank Association"
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1 May 2012, 11:52 am
A new IRS regulation could result in massive losses to banks along the US-Mexico border. [read post]
7 May 2010, 8:20 am
Many law professors support legislation capping the size of US banks, though the Senate voted a version of the proposal down yesterday, 61-33. [read post]
8 Mar 2022, 6:17 am
In Board Diversity Matters: An Empirical Assessment of Community Lending at the Federal Reserve-Regulated Banks, we exploit some idiosyncratic aspects of US banking to render these questions answerable. [read post]
8 May 2015, 1:46 pm
The General Assembly finally heard the hue and cry from us about lenders abuse of associations in the foreclosure process. [read post]
7 Mar 2018, 12:23 pm
How are national procurement systems making use of suspension and debarment? [read post]
7 Mar 2018, 12:23 pm
How are national procurement systems making use of suspension and debarment? [read post]
1 Jan 2009, 10:33 pm
In 1999 The Hartford produced some point-of-sale pieces for appointed structured settlement annuity brokers to use to compete with alternatives to structured annuities such as bank trusts, CDs, variable annuities and US Treasuries. [read post]
15 Jan 2017, 9:00 pm
The use of temporary associates for document review (and billing at normal staff associate rates) caused a federal judge in Manhattan to reduce the request for attorney fees by $10.3 million in a settlement of a securities case against Bank of America. [read post]
19 Jun 2018, 1:37 pm
Every year, the Section solicits contributions from the law library community that other librarians can use to develop their own instructional activities at their institutions.This year, there are submissions that include games, course and presentation materials, infographics and more.The Canadian Association of Law Libraries (CALL) has an Instructional Resources Bank in the members-only section of the CALL website. [read post]
17 May 2023, 12:26 pm
Identifying and managing the risks associated with the use of artificial intelligence in modelling techniques such as machine learning to the extent that it applies to the use of models more generally. [read post]
28 Jul 2014, 7:26 am
Louis County, Missouri, home, which did not actually belong to him, using an associate to impersonate the true home owner at the bank loan closing, and cashing legal client settlement checks without their knowledge. [read post]
24 Jun 2020, 11:54 am
Scrapping the tax was well received by the European Central Bank as banks would instead use the cash saved to boost capital, enabling them to lend more money for public and private projects. [read post]
12 Jun 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
5 Jan 2021, 2:17 pm
’” (In their comment letter, the associations-which include the American Bankers Association, Consumer Bankers Association, and The Clearing House—also question the OCC’s authority to issue a national bank charter to an uninsured depository institution.) [read post]
8 Jun 2014, 6:00 pm
As I said, the bank isn’t using any of those reasons. [read post]
7 May 2012, 1:58 am
According to the paper, during 2012 the FDIC has been “intensifying its litigation activity associated with failed financial institutions. [read post]
16 Aug 2016, 5:57 am
That the government is selectively using Operation Choke Hold to kill off industries, or parts of industries, that have fallen out of political favor isn’t the banks’ problem. [read post]
4 Jan 2008, 11:56 pm
It also calls for avoidance of excessive risk and may not be associated in any way with gambling, drinking alcohol, eating pork, etc. [read post]
18 Dec 2018, 1:57 pm
., the bank holding company for Capital Bank, National Association and the eighth largest bank headquartered in Maryland, announced the company has been added to the Russell 2000 index as a part of their quarterly initial public offering additions. [read post]
19 Jun 2019, 8:37 am
Call us at 714-937-2050. [read post]
