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8 Aug 2022, 10:41 am
The trade groups are the American Bankers Association, Consumer Bankers Association, Credit Union National Association, Housing Policy Counsel, Independent Community Bankers of America, National Association of Federally Insured Credit Unions, National Bankers Association, and Clearing House Association. [read post]
3 Apr 2014, 9:00 am
The program, codenamed "ZunZuneo"—Cuban slang for a hummingbird’s song—was operated by the US Agency for International Development (USAID) and was supported by foreign bank financing and the use of secret shell companies, the Associated Press reported Thursday. [read post]
11 Jul 2012, 11:04 am
The National Association of Insurance Commissioners has scheduled a public hearing on Aug. 9 to discuss the use of lender-placed insurance and the impact on consumers. [read post]
6 Dec 2011, 7:31 am
Let’s be clear – Wal-Mart intends to become the nation’s largest bank-by-any-other-name, and will move steadily and imperceptibly toward that goal. [read post]
13 Jan 2014, 7:21 am
Federal law needs to be harmonized with state laws," says Aaron Smith, executive director of the National Cannabis Industry Association in Washington, D.C., quoted in a NYT article titled "Banks Say No to Marijuana Money, Legal or Not." [read post]
3 Oct 2008, 5:57 pm
Sally was a 2008 Akin Gump summer associate and is a 3L at the University of Virginia School of Law. [read post]
21 Feb 2016, 6:59 pm
National Australia Bank. [read post]
3 Nov 2010, 6:13 pm
Ray (National Institute of Occupational Safety and Health (OH)) Costs of Stress at Work: Who Bears Them? [read post]
10 Sep 2020, 11:08 am
Additionally, the OCC recently issued a proposed rule that would establish a bright line test providing that a national bank or federal savings association is properly regarded as the “true lender” when, as of the date of origination, the bank or savings association is named as the lender in a loan agreement or funds the loan. [read post]
24 Jul 2015, 6:49 am
The associated Walter Reed National Medical Center, across the street from the NIH in Bethesda, also should be a beacon of high quality care for our uniformed service members and all those touched by military medical care. [read post]
7 May 2009, 1:47 am
The fund would be used to guarantee a percentage of bank loans made to qualifying businesses.Chile: FAF International, an affiliate of U.S. [read post]
12 Nov 2018, 9:05 pm
A federal judge has ruled the National Rifle Association can proceed with its First Amendment suit against New York Gov. [read post]
10 Jan 2011, 1:57 pm
Bank National Association v. [read post]
14 Jun 2012, 7:20 am
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
19 May 2022, 10:32 am
Section 1042 authorizes a state regulator to bring an enforcement action to enforce the CFPA “with respect to any entity that is State-chartered, incorporated, licensed, or otherwise authorized to do business under State law (except [national banks and federal savings associations]). [read post]
15 Oct 2021, 8:43 am
Attorneys, more than a dozen federal prosecutors, and an Associate Counsel to the President of the United States. [read post]
15 Oct 2021, 8:43 am
Attorneys, more than a dozen federal prosecutors, and an Associate Counsel to the President of the United States. [read post]
21 Aug 2012, 3:26 pm
Bob, resident in the firm’s Princeton, N.J. office, is formerly the Deputy Commissioner of Banking for New Jersey, a former New Jersey Deputy Attorney General, and a frequent speaker at national and regional bank regulatory conferences. [read post]
14 Jan 2008, 8:00 am
Cohen has long been one of the nation’s top banking lawyers, so it’s no surprise to see his name attached not only to Citi’s deal but also to a number of these landmark transactions between strained U.S. banks and so-called sovereign wealth funds. [read post]
28 Feb 2012, 5:00 am
Bank National Assoc. [read post]
