Search for: "State Bank "
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30 Oct 2015, 11:29 am
The National Information Center (NIC) is a central repository of data about banks and other institutions for which the Federal Reserve has a supervisory, regulatory, or research interest, including both domestic and foreign banking organizations operating in the United States. [read post]
3 Jul 2010, 8:16 am
Chevy Chase Bank ruled that the heightened pleading standard under the Supreme Court's decisions in... [read post]
22 Dec 2010, 6:25 am
There are, of course, many types of groups which are true organizations that have bank accounts, enter into contracts and act in the same manner as a business might without being registered with the [...] [read post]
18 Aug 2022, 3:04 am
It facilitates daily matters, such as opening a bank account, entering public buildings, and the like. [read post]
1 Dec 2010, 2:57 pm
Banks's attorney argued he lives in a permanent delusional state, but the state countered he has shown times of complete rationality. [read post]
3 Oct 2008, 5:57 pm
Discover Bank. [read post]
26 Feb 2015, 11:26 am
Legal cross-currents among states. [read post]
20 Nov 2007, 2:34 am
As the number of home foreclosures continues to rise, the United States House of Representatives recently passed legislation directed at a range of players involved in the subprime crisis. [read post]
2 Dec 2007, 10:06 am
In other cases, a caller states that the account contains wages and that he is head of household. [read post]
13 Jul 2015, 10:06 am
The court stated that because the entity is not a national bank or its agent, or otherwise acting on behalf of a national bank, and because applying state law would not significantly interfere with the national bank’s ability to sell loans to third parties, the National Bank Act did not preempt the obligor’s claim that the rate charged on the loan exceeded state rate ceilings. [read post]
22 Jul 2014, 8:57 am
United States dealt with a narrow question of statutory construction in the federal bank fraud statute 18 U.S.C. [read post]
22 Jul 2019, 3:08 pm
“Banking entities” is a broad term and generally includes US banks and their holding companies and affiliates, as well as non-US banks that maintain banking operations in the United States (such as a branch, agency or US bank subsidiary) and their subsidiaries and affiliates. [read post]
10 Jun 2013, 8:24 am
In this case, petitioner Marvin Peugh was convicted in federal court in 2009 on five counts of bank fraud for conduct that occurred in 1999 and 2000. [read post]
5 Apr 2013, 1:24 pm
State Department documents. [read post]
2 Apr 2008, 4:52 am
No surprise, this: such a massive rescue of a bank was bound to be looked into fully. [read post]
7 Aug 2009, 12:25 pm
State v. [read post]
17 Jan 2021, 8:24 am
This article concludes that most of the violations caused by the closure affect peremptory rules which produce obligations erga omnes, so that any state in the international community is entitled to react under the law of state responsibility. [read post]
30 May 2007, 1:47 pm
This is one of those banking cases dealing with whether federal regulation of products sold by national banks and thrifts preempts state regulation. [read post]
19 Jul 2009, 3:50 pm
Senate Banking Committee Chairman Chris Dodd and House Financial Services Chairman Barney Frank sent a letter to the heads of the bank regulatory agencies asking them to address whether banks are inflating the value of 2nd mortgages on their balance sheets. [read post]
27 Jun 2019, 9:20 am
The Securities and Exchange Commission today announced that State Street Bank and Trust Company has agreed to pay over $88 million to settle charges for overcharging mutual funds and other registered investment company clients for expenses related to the firm's custody of client assets. [read post]
