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2 Nov 2010, 12:18 pm
This year's FIC chair is Joe Sanchez of Bank of the West. [read post]
2 Nov 2010, 12:18 pm
This year's FIC chair is Joe Sanchez of Bank of the West. [read post]
2 Jun 2011, 1:00 pm
-EU Mutual Legal Assistance Agreement, specifically: mutual legal assistance to administrative authorities; expedited transmission of requests; use limitations; identification of bank information; joint investigative teams; and video conferencing. [read post]
28 Jun 2018, 9:05 pm
Export-Import Bank of the U.S., affirming the ruling of the District Court, which granted Export-Import Bank of the United States’ (Ex-Im Bank) summary judgement motion finding that, “as a threshold matter,” the plaintiff environmental groups lacked standing to pursue either of their National Historic Preservation Act (NHPA) or Endangered Species Act (ESA)] claims. [read post]
13 Jun 2016, 2:10 pm
On June 8, 2016, the Federal Reserve updated its Supervisory Guidance that partially supersedes SR letter 95-51, “Rating the Adequacy of Risk Management and Internal Controls at State Member Banks and Bank Holding Companies. [read post]
21 Oct 2019, 3:20 pm
Stein in the United States District Court for the Southern District of New York allowed the National Credit Union Administration (NCUA) to amend its complaint to add a new plaintiff to attempt to establish standing and proceed with its lawsuit against Deutsche Bank National Trust Company (DBNTC), while granting in part DBNTC’s motion to dismiss, which limited the proceeding to NCUA’s breach of contract claims. [read post]
15 Nov 2011, 7:38 pm
This must be a terrible burden on the people of that state, and someone should look into it, in my humble opinion. [read post]
14 Feb 2012, 6:02 am
The joining of those states would mean a full 50-state-claim, and likely more money banks would have to pay consumers. [read post]
8 Feb 2019, 1:54 pm
No letter stating the reasons for Claimant’s termination was provided. [read post]
21 Jul 2011, 8:54 am
The agency gives national banks immunity from state laws protecting consumers from abusive mortgage, credit card and overdraft fee practices. [read post]
5 May 2020, 3:32 am
Article 7(2) of the Regulation states: “A person domiciled in a Member State may be sued in another Member State…in matters relating to tort, delict or quasi-delict, in the courts of the place where the harmful event occurred or may occur”. [read post]
2 Aug 2008, 6:22 pm
According to The New York Times and others,IndyMac Bancorp, the third-largest banking failure in United States history, said that it had filed for bankruptcy protection, less than three weeks after being seized by federal regulators following a bank run by depositors. [read post]
13 Sep 2011, 6:30 am
As most readers know, ERISA preempts any and all state laws that relate to employee benefit plans, except those that regulate insurance, banking, securities, and a few other areas of state law... [read post]
13 Sep 2011, 6:30 am
As most readers know, ERISA preempts any and all state laws that relate to employee benefit plans, except those that regulate insurance, banking, securities, and a few other areas of state law... [read post]
20 Mar 2012, 10:49 am
” Some of the banks have responded to the HUD IG’s reports by stating that such managerial and procedural “deficiencies” have now been corrected. [read post]
29 Jul 2024, 10:41 am
It allegedly altered the dates and reissued invoices and accepted contractual payments from two clients majority-owned by Russian banks Sberbank or VTB Bank between 2016 and 2020, according to the U.S. [read post]
12 Feb 2013, 1:09 pm
Italy joined the U.S. with a groups of other countries in a Joint Statement announcing that Italy will enter into and use the reciprocal agreement with the United States to implement FATCA and enact a system of reciprocal automatic exchange of information pursuant to which: - Italian banks and financial institutions will provide the US tax administration with information about Italian banking and financial accounts held by U.S. customers with Italian banks in… [read post]
24 Jul 2011, 8:14 am
The Corporate Whistle Blower Center says, We are one of the best branded whistleblower advocates in the United States, and our sister organization the National Mortgage Complaint Center is one of the most quoted sources in the United States on mortgage loan servicing. [read post]
13 May 2011, 4:54 am
Moody's downgraded Bank of America's mortgage service ratings from "strong" to "above average. [read post]
21 Oct 2023, 1:00 am
Opening a bank account and changing official IDs, including voting registration, are other means of establishing residency. [read post]
