Search for: "National Bank"
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29 Sep 2015, 3:02 pm
First National Bank sold the property to Maryland Brain and Spine. [read post]
19 Jan 2006, 3:25 pm
Question: For purposes of federal diversity jurisdiction, is a national bank a citizen of every state where it has a branch office? [read post]
13 Sep 2022, 5:23 am
On 13 September 2022, UK Finance published FAQs regarding banking services during the period of national mourning and the bank holiday on 19 September. [read post]
26 Feb 2024, 2:37 pm
Bank of America presents a classic preemption dispute, this time under the National Bank Act. [read post]
27 Jul 2012, 1:24 pm
Depositors of Jasper Banking Company will automatically become depositors of Stearns Bank National Association. [read post]
9 Sep 2011, 4:50 pm
Depositors of The First National Bank of Florida will automatically become depositors of CharterBank. [read post]
1 Apr 2009, 5:36 pm
I must say, I find myself agreeing entirely with the following article by Matthew Rothschild in this past month's Progressive Magazine: Nationalize the Banks | The Progressive. [read post]
7 Sep 2007, 3:53 am
Royal Bank, which expects the deal to close early next year, said Alabama National shareholders may choose to receive [...] [read post]
24 Jan 2022, 12:40 pm
(SoFi) to create SoFi Bank, National Association (SoFi Bank, N.A.), as a full service national bank headquartered in Cottonwood Heights, Utah. [read post]
31 Jul 2008, 8:15 am
Here's the abstract: During the period of the National Banking System (1863-1913), national banks could issue bank notes backed by holdings of eligible U.S. government securities. [read post]
29 Nov 2007, 4:22 am
National Australia Bank, the nation’s largest bank, agreed to buy U.S. [read post]
20 Aug 2011, 6:01 pm
Depositors of Lydian Private Bank will automatically become depositors of Sabadell United Bank, National Association. [read post]
20 Aug 2011, 5:51 pm
Depositors of First Southern National Bank will automatically become depositors of Heritage Bank of the South. [read post]
29 Jun 2009, 4:51 am
Clearing House Association [Cornell LII backgrounder; JURIST report] that the National Bank Act (NBA) [12 USC § 484(a) text] and 12 CFR § 7.4000 [text] do not prevent a state from enforcing fair lending laws against national banks. [read post]
13 Sep 2011, 1:35 pm
House of Representatives will hold a hearing on the impact that multi-lateral development banks have on America’s national security. [read post]
28 Feb 2024, 3:41 pm
Bank of America revealed a bench of justices struggling to reconcile provisions of the National Bank Act that protect national banks with a New York statute requiring all banks (including national banks) to pay interest on the escrow accounts they hold for their mortgage customers. [read post]
20 Jul 2012, 12:54 pm
Depositors of The Royal Palm Bank of Florida will automatically become depositors of First National Bank of the Gulf Coast. [read post]
3 Jan 2016, 6:45 am
The Guidelines would apply to FDIC-insured national banks, insured Federal savings associations and insured Federal branches of foreign banks with average total consolidated assets of $50 billion or more, as well as those with total consolidated assets less than $50 billion that the OCC determines are highly complex or otherwise present a heightened risk warranting application of the Guidelines (together, “banks,” and each, a… [read post]
18 Dec 2011, 9:00 am
One such change brought about by this legislation was the elimination of the independent Health Integrity and Protection Data Bank (HIPDB), and its merger with the National Practitioner Data Bank (NPDB). [read post]
22 Aug 2018, 6:02 am
The OCC accompanied this announcement with a policy statement (Policy Statement) and a supplement to its licensing manual for national banks (Licensing Manual Supplement). [read post]
