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9 Jan 2013, 12:00 am
For instance, the Comptroller of the Currency requires national banks to have "adequate fidelity coverage." [read post]
5 May 2016, 2:50 pm
Balboa Bank & Trust was used to launder narcotics and other illicit proceeds for multiple international criminal organizations. [read post]
4 Sep 2017, 8:32 am
When Gary Childress of Raleigh, North Carolina learned in July 2008 that he was being deployed to Iraq as part of his Army National Guard service, one of the things he did before reporting for duty was to contact Bank of America, where he and his wife Anne had a credit card account. [read post]
13 Jun 2011, 6:00 am
The board of Regions Financial Corp., the nation’s 12th largest bank, is investigating whether bank executives delayed public disclosure of loans that were going sour during the financial crisis, WSJ reports. [read post]
20 Jun 2022, 8:52 am
” Deputy Director Martinez commented that “[s]ome lenders attempt to use [relationships with banks] to evade state interest rate caps and licensing laws by making claims that the bank, rather than the non-bank, is the lender. [read post]
13 May 2007, 9:20 pm
(I do not suggest under any circumstances modelling anything on US AID, which is a waste of oxygen.)If these functions were being carried out by the Dutch, the Swedes, the Norwegians, the Swiss, through their national development aid agencies, how would they do it and what would they pay? [read post]
30 Aug 2016, 2:47 pm
The Food and Drug Administration has ordered blood banks to use two experimental tests to detect Zika in donated supplies, or to decontaminate plasma and platelets with new technologies. [read post]
30 Nov 2012, 8:24 am
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
14 Oct 2006, 8:01 am
[JURIST] Switzerland's top Federal Data Protection and Information Commissioner [official website] Hanspeter Thür said Friday that Swiss banks violated national secrecy laws when they failed to inform customers using the Society for Worldwide Interbank Financial Telecommunication (SWIFT) [official website] international banking cooperative service that their personal data could be disclosed to [read post]
17 Jun 2005, 8:23 am
[JURIST] Leading Friday's corporations and securities law news, New York Attorney General Eliot Spitzer [Wikipedia profilie] has been sued by the US Department of the Treasury's Comptroller of the Currency [official website] and by the Clearing House [corporate website], a group representing national banks. [read post]
29 Jul 2022, 2:28 am
Under what condition would the establishment of a supranational authority be welfare improving, and is it compatible with the interests of national authorities to protect national deposit insurance funds? [read post]
27 Mar 2020, 6:00 am
National security officials must get smarter on cryptocurrency for the U.S. to combat the money laundering typologies emerging on blockchains rather than in banks. [read post]
20 Apr 2009, 6:17 am
Most notably, the Times suggested a repeal of a 2004 decision by federal regulators that federal regulations pre-empt state laws for nationally chartered banks. [read post]
26 Oct 2016, 6:00 am
This gives us a unique advantage because we understand both sides of litigation.For more information about National Collegiate Trust or Shermeta law group of Rochester / Troy Michigan and Debt Collection Defense or to retain Garmo & Kiste, PLC, call us at (248) 398-7100 for a free consultation or contact us with a private message. [read post]
17 Oct 2011, 4:14 pm
A strategy that some banks use is they allow time to go by so that the homeowner is better off financially so that they don't qualify for bankruptcy. [read post]
22 Aug 2018, 12:35 pm
Titans of American banking and communication are taking steps to restrict the use of their funds or platforms by gun makers, gun-rights advocates, and others. [read post]
23 Jun 2023, 5:54 am
In a speech FDIC Chairman Martin Gruenberg said the trouble in the banking sector this spring, including the failure of three banks, indicated banks of this size pose a risk to the financial system and need greater oversight. [read post]
23 Jun 2023, 8:54 am
In a speech FDIC Chairman Martin Gruenberg said the turmoil in the banking sector this spring, including the failure of three banks, indicated banks of this size pose a risk to the financial system and need greater oversight. [read post]
28 May 2014, 8:54 am
Power of attorney abuse gained national attention in 2007 when the son of philanthropist, Brooke Astor, was indicted for attempting to “unjustly enrich” himself, by using her power of attorney. [read post]
3 Oct 2012, 11:40 pm
For us comms really NB, we wanna talk to our customers. [read post]
