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9 Oct 2018, 6:10 am
Five U.S. regulatory agencies—the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the U.S. [read post]
5 Oct 2010, 9:05 am
The nation's largest mortgage lender, Bank of America, announced on Friday that it would put a freeze on all of their foreclosure cases in the 23 judicial foreclosure states. [read post]
7 Feb 2013, 9:45 am
Daniel Sokol Malgorzata Pawlowska, National Bank of Poland describes Competition, Concentration and Foreign Capital in the Polish Banking Sector (Prior and During the Financial Crisis). [read post]
17 Nov 2009, 12:19 pm
Wells Fargo Bank, National Association et. al, has not yet been certified by the court. [read post]
9 Nov 2011, 5:58 am
According to media reports, and results from the Credit Union National Association, over 650,000 people joined credit unions since the day BofA announced its debit card fee.Bank Transfer Day: A Resounding, If Unanticipated, Success for Credit UnionsRelated articles, courtesy of Zemanta:Billions of Dollars Moved in Bank Transfer Day ProtestsIt's Bank Transfer DayCredit unions 101 - How switching to a credit union can save you money [read post]
11 Aug 2011, 4:01 pm
Deutsche Bank National Trust Company on June 30, 2011. [read post]
5 May 2012, 3:14 pm
See National Mortgage Settlement in 2015: Banks Battling to Keep Reforms from Becoming Permanent, Huffington Post (May 3, 2012) (hat tip--Yves Smith, Naked Capitalism). [read post]
7 Jan 2021, 7:44 am
The OCC clarified that, as long as banks comply with applicable law and sound banking practices, “a national bank or federal savings association may validate, store, and record payments transactions by serving as a node on an INVN. [read post]
6 Feb 2012, 10:18 am
Schneiderman Announces Major Lawsuit Against Nation’s Largest Banks (yonkerstribune.typepad.com) Kiss The Foreclosure Settlement Goodbye: Bank of America, Wells And JP Morgan Are Sued Over Use Of MERS (zerohedge.com) [read post]
5 Mar 2012, 4:12 am
The national mortgage settlement among federal and state regulators and major banks, announced with much fanfare on February 8, still has not produced an actual written settlement agreement, judging by the dead link on the settlement web page. [read post]
11 Oct 2022, 11:46 am
Ancillary probate essentially means there are assets in two “states” and by state that could include a foreign nation. [read post]
20 Jul 2012, 12:58 pm
Georgia Trust Bank is the 35th FDIC-insured institution to fail in the nation this year, and the seventh in Georgia. [read post]
20 Jul 2012, 1:05 pm
First Cherokee State Bank is the 36th FDIC-insured institution to fail in the nation this year, and the eighth in Georgia. [read post]
27 Jul 2023, 9:52 am
Plus, even for national banks, the opinion letters are hardly ironclad legal reasoning and could readily be repealed without notice-and-comment rulemaking. [read post]
6 Jun 2008, 12:17 pm
National City, the large Midwestern bank that sold a stake to an investor group earlier this year, has entered into a memorandum of understanding with federal regulators, effectively putting the bank on probation, The Wall Street Journal reported on Friday. [read post]
5 Mar 2009, 7:44 pm
Others have made this point but nobody seems to have put it across so I'll just have to do it myself (sigh).We can and should "nationalize" the banks, but it need not scare us if we do it right. [read post]
15 Jul 2012, 7:54 am
Bank National Association to court for its failure to maintain thousands of foreclosure properties in the Southern California area. [read post]
14 Nov 2017, 8:40 am
Peuker, a German national, has worked for the bank since 1989 and has held a variety of positions in three regions. [read post]
10 Apr 2019, 3:37 am
Federal Prohibition At the federal level, national banks were prohibited from issuing loans secured by their own stock by the National Banking Act of 1864. [read post]
10 Apr 2019, 3:37 am
Federal Prohibition At the federal level, national banks were prohibited from issuing loans secured by their own stock by the National Banking Act of 1864. [read post]