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23 Jun 2022, 3:44 am
If this is the case, the parties will seek an early determination on meaning at a trial of preliminary issues, which has been an approach heavily endorsed by Mr Justice Nicklin, the Judge in Charge of the Media & Communications List. [read post]
31 Aug 2011, 11:20 am
These settlements include requirements that banks lend to minorities at below-market rates and, in effect, dish out cash to politically favored "community groups. [read post]
23 May 2012, 7:52 pm
Although I don't ordinarily publish "guest posts," I've made an occasional exception for one or two friends, including former community bank president (and current banking consultant and mortgage lender) Pat Dalrymple. [read post]
6 Jan 2014, 12:54 pm
In yet another circuit, court staff unilaterally communicates with the bank’s counsel prompting them on what to file in order to advance the case along. [read post]
7 May 2018, 1:07 pm
Our comments are based on the extensive experience of Ballard Spahr attorneys in representing bank and non-bank clients in connection with more than 50 CFPB investigations. [read post]
26 May 2014, 2:49 am
A bank official put it this way: “Through simple and transparent terms [emphasis added], we want to pull back the curtain that has traditionally separated banks from their customers and give our community a say in weighing economic tradeoffs that can create a better cardholder experience. [read post]
2 Dec 2010, 7:30 am
Best,Olivia Leirer Outreach CoordinatorNew York Communities for Change [read post]
20 Feb 2012, 7:28 pm
As is totally unsurprising to those of us who've spent our careers on the other side of no man's land from federal bank regulatory agencies, the OCC has been stonewalling. [read post]
29 Oct 2014, 6:54 am
About the Prairie Island Indian Community The Prairie Island Indian Community, a federally recognized Indian Nation, is located in southeastern Minnesota along the banks of the Mississippi River, approximately 30 miles from the Twin Cities of Minneapolis and St. [read post]
28 Mar 2007, 7:18 am
"We will use our partners to roll out new products. [read post]
19 Nov 2013, 7:24 pm
” Special Agent in Charge Abbate stated, “These types of crimes target our financial institutions, the integrity of which is critical for our communities. [read post]
17 Jul 2012, 12:38 pm
I hereby propose a new standard for the encoding of communications, medical records, and other information: the “Movie Code. [read post]
13 Aug 2010, 5:39 pm
A recent article about protest marches on Chase banks throughout California caught the eyes of our Ontario loan modification lawyers. [read post]
13 Aug 2018, 8:01 am
(See Community Trust Bancorp, Inc. v Community Trust Fin. [read post]
30 Jun 2015, 11:37 am
Editors-in-Chief:Julen Etxabe &Mónica López LermaEditorialARTICLESSemantic Authority, Legal Change and the Dynamics of International LawIngo VenzkeMicrofinances and Legal Pluralism: A Case Study of the Community Development Banks in BrazilVivian M. [read post]
29 Oct 2018, 3:09 pm
Our previous blog posts on the OCC’s fintech charter efforts and related litigation can be found here, here, here, here, here, and here. [read post]
12 Sep 2023, 2:00 am
Check out our Practical Guidance Author Center ! [read post]
27 Jan 2008, 8:26 am
In the last 30 years of our get tough on crime policy, our state and federal prison population has jumped from 300,000 to 2.3 million. [read post]
3 May 2013, 9:45 am
At the same time, the pressing need to protect our global common goods and most vulnerable communities has become more apparent.This working paper seeks to help the Bank and other financial institutions take stock of experiences to date and distill lessons for the future. [read post]
16 May 2011, 2:29 am
She has been a consultant on consumer regulatory issues to all of America’s largest banks, scores of non-banks and community institutions, numerous non-profits, and the financial supervisory agencies. [read post]
