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17 Aug 2012, 7:46 am
The regulations were lifted in 2007, when, according to Chief New York state bank regulator Benjamin Lawsky, Standard Chartered produced a “watered down report of compliance,” tricking bank regulators into removing the restrictions. [read post]
18 May 2011, 7:29 pm
Wells Fargo's practices along with other banks have been the subject of negotiations this week with various state and federal agencies. [read post]
10 Jul 2008, 12:15 pm
Bank of America [read post]
16 Jul 2015, 7:52 am
Bowen "Bo" Ranney On Wednesday, July 15, CFPB Director Richard Cordray appeared before the Senate Committee on Banking, Housing, & Urban Affairs to answer questions regarding the Bureau’s Semi-Annual Report to Congress and the President, which it published on June 15, 2015. [read post]
19 Jan 2022, 11:05 am
The Conference of State Bank Supervisors (CSBS) has withdrawn its lawsuit filed in D.C. federal district court in December 2020 seeking to block the OCC from granting a national bank charter to Figure Technologies Inc. [read post]
27 Apr 2010, 6:58 pm
Thomas (09-1161), which challenges certain state-law usury claims against banks, and Norfolk Dredging Company v. [read post]
19 Jun 2014, 5:29 pm
Assistant United States Attorneys Anthony Giorno and Daniel Bubar are prosecuting the case for the United States. [read post]
10 Oct 2011, 6:15 am
State and federal officials have been engaging in negotiation settlement talks with the United States' largest banks regarding the shoddy foreclosure practices of Mortgage Electronic Registration Systems (MERS). [read post]
13 Sep 2011, 8:23 am
Under state law, a bank has a duty to disclose only where “special circumstances” exist. [read post]
29 Mar 2014, 3:42 pm
But even after Southland Corp., enforcement in the states still continued to vary from one jurisdiction to another. [read post]
7 Apr 2009, 10:31 pm
In this case, the defendant was convicted of robbing a bank and was questioned by the FBI for two days (29.5 hours) before officials brought him before a magistrate - and he'd signed a written confession. [read post]
17 Dec 2014, 9:15 am
All of the lawsuits assert causes of action under federal, state, and city employment statutes. [read post]
12 May 2014, 9:08 am
United States Attorney Laura E. [read post]
9 Dec 2021, 3:00 am
” (Director Chopra’s remarks follow his statements last week that bank executives could be at risk if banks engage in unlawful overdraft practices.) [read post]
15 Jun 2010, 8:17 pm
A low-intensity form of postal banking through prepaid cards could be a way to bank the unbanked. [read post]
16 Jun 2014, 8:42 am
" Here is a list of the posts: Introduction Bank: The Rise of Progressive Taxation: What Does it Mean to be Progressive? [read post]
22 Nov 2012, 8:53 am
If your loan is with a smaller bank, your lender may be exempt from the requirements of mediation. [read post]
21 Jul 2010, 5:43 am
Experts say that this well written opinion could bring change to the foreclosure procedures in the State of New Jersey. [read post]
17 Sep 2015, 8:08 am
The indictment (PDF) alleges that Nicoletti arranged for several construction bank loans from Fifth Third Bank. [read post]
29 Dec 2022, 12:00 am
We estimate local projections to examine the reaction of sovereign fiscal positions in euro area member states to a restrictive macroprudential capital regulation shock. [read post]
