Search for: "Applied Bank"
Results 21 - 40
of 23,007
Sorted by Relevance
|
Sort by Date
24 Oct 2014, 9:52 am
When a consumer applies to open a new bank account, the bank employee takes down information about the consumer. 80% of banks send the information a bank account screening agency, usually either Chex Systems or Early Warning Services (owned by Bank of America, Chase, Capital One, and Wells Fargo). [read post]
10 Mar 2017, 5:55 am
Court of Appeals for the Sixth Circuit recently held that a bankruptcy trustee seeking to recover fraudulent transfers could recover direct and indirect loan repayments made after the bank had knowledge of the debtor’s Ponzi scheme, but could not recover deposits not applied to pay back the bank’s debt because the bank was […] Hector E. [read post]
22 Jan 2016, 5:00 am
We apply... [read post]
21 Nov 2022, 5:31 pm
The revised methodology is applied for the first time this year. [read post]
20 Nov 2015, 8:00 pm
The standard general terms and conditions applied by banks in the Dutch Caribbean have an important function in the legal relationship between banks and their customers. [read post]
3 Jun 2021, 6:03 am
If you are looking into applying for disability benefits, you may have heard there is a limit on how much money you can have in the bank. [read post]
3 May 2023, 12:15 am
Because both First Republic Bank and Silicon Valley Bank are California corporations, California corporate law will likely be applied to suits against directors and officers. [read post]
15 Mar 2022, 5:33 pm
Most of us have built trust in our credit union or bank and feel comfortable in applying for loans or credit cards through them. [read post]
30 Jan 2015, 3:44 pm
Available for download at SSRN: http://ssrn.com/abstract=2557097 “This study applies the k-medoids methodology and identifies various banking business models according to asset combinations and funding sources. [read post]
18 Nov 2010, 6:03 am
Now it is uncertain if that applies to all of Bank of America or not but take a look at this downward spiral that Bank of America is facing: Oct. 19, 2010 - Because of the Credit Card and Debit Card rules sponsored by Senator Durbin, Bank of America Corp. reported today a loss of $7.6 billion in the third quarter, as it took a writedown of more than $10 billion to prepare for new legislation that it says could virtually wipe out its debit card… [read post]
13 Sep 2010, 4:41 am
After applying new banking regulations, Nordic banks will have the most surplus capital and be the most likely to distribute it to shareholders, while Italian banks will have the least available capital, according to Matrix Corporate Capital analyst Andrew Lim. [read post]
27 Feb 2014, 6:20 am
BHCs: The final rule represents the latest in a series of U.S. regulations that apply heightened standards to large U.S. [read post]
13 May 2024, 8:58 pm
After months of speculation, the Bank of Thailand (BOT) has published its official Ministerial Notification on Guidance, Procedures, and Conditions for applying for a Licence for Virtual Bank (Virtual Bank Notification) on 4 March 2024. [read post]
30 Jan 2018, 3:59 pm
The United States has what is referred to as a “dual banking system,” in which banks can choose to apply for a charter from a state banking authority or a federal charter from the Office of the Comptroller of the Currency (OCC), a bureau within the Department of the Treasury. [read post]
26 Oct 2023, 9:01 pm
In summary, there are exemptions from the registration requirements that would likely apply in the event of a bail-in, and these exemptions have been considered by and discussed among regulators, banks and their advisors. [read post]
12 Oct 2020, 2:30 pm
When the COVID-19 pandemic shut down nonessential businesses and left millions out of work in March, businesses needed their banks’ resources more than ever to apply for ... [read post]
12 Dec 2016, 7:42 am
Lawrence Shaw illegally drained another person's bank account but claimed on appeal that because he did not intend to defraud the bank itself, the federal bank fraud statute [text] does not apply. [read post]
12 Dec 2016, 10:05 am
United States rejected defendant's argument that section 1344(1) "does not apply to him because he intended to cheat only a bank depositor, not a bank. [read post]
28 May 2021, 4:00 am
A different rule applies to churches which are congregational organizations. [read post]
25 Feb 2022, 6:37 am
On 24 February 2022, the Business Banking Resolution Service (BBRS) issued a press release urging businesses with outstanding historical banking disputes to see if they can apply for support using an online tool as the deadline for historical complaint applications is just one year away, closing on 14 February 2023. [read post]
