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14 Oct 2019, 6:52 am
The speech was entitled A level playing field for banks in the Union. [read post]
17 Feb 2011, 5:26 am
After their stop-and-chat at the bank, the group apparently went over to the state capitol to drum up support for legislation that would force banks to meet with homeowners face to face prior to foreclosure. [read post]
28 Feb 2014, 9:19 am
On a similar note, the Court states, “no person actually believed he was taking an ownership position [in covered securities]. [read post]
9 May 2019, 8:36 am
The Attorneys General of 38 states and territories sent a letter to Congress Wednesday urging passage of the SAFE Banking Act, a bill aimed at reforming banking regulations for institutions that handle marijuana-related accounts. [read post]
15 Jun 2009, 8:48 pm
Two striking examples are found in the banking area. [read post]
16 Mar 2012, 6:59 am
Humphrey noted that Illinois recently enacted a law that requires employees of state banks and other state financial institutions to receive training on how to recognize signs of such abuse. [read post]
8 Jun 2009, 3:19 pm
§ 1962(c), must have a "structure," but it need not be, as Boyle sought the jury to be instructed in his bank robberies case, "an ascertainable structure beyond that inherent in the pattern of racketeering activity in which it engages. [read post]
24 Jun 2019, 4:19 pm
Electronic into the jails is Miami's West Bank issue. [read post]
13 Sep 2018, 10:10 am
On September 12th, the Conference of State Bank Supervisors (CSBS) announced that it would again pursue litigation in opposition to the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter. [read post]
4 Sep 2007, 4:45 am
The bank moved in federal court to enjoin the state court proceedings (it is unclear what they actually moved to do - enjoin the plaintiff, or a state court judge - big difference). [read post]
29 Apr 2013, 7:45 am
Pfaelzer of the United States District Court for the Central District of California dismissed as time-barred the Federal Deposit Insurance Corporation’s (FDIC) $31 million suit against JPMorgan Chase & Co., Bank of America, Citigroup and Deutsche Bank AG related to the sale of RMBS originated by Countrywide. [read post]
15 Feb 2011, 7:40 am
As part of the Executive Budget, the Governor submitted a bill (the “Bill”) merging the Insurance and Banking Departments and the Consumer Protection Board into a single state agency, to be known as the Department of Financial Regulation (the “DFR”). [read post]
5 May 2011, 9:53 am
Bharara stated at a news conference that it wouldn't be a "fantastical stretch to think we are looking at other financial institutions as well. [read post]
13 Jan 2009, 1:12 am
$350 billion has essentially been sent from the United States to banks of all shapes and sizes. [read post]
2 Apr 2012, 11:38 pm
The circular dated 15th March 2012 of the Reserve Bank of India stating that bank deposits will not be treated as financial assets for NBFCs was highlighted in an earlier post by Mr. [read post]
19 Mar 2011, 1:08 pm
He was arrested by the United States Postal Inspection Service in October 2010 on suspicion of bank fraud. [read post]
15 Mar 2012, 5:23 pm
While all this was going on, my friend sought to borrow about $100,000 from this same bank to buy two luxury cars from Germany for re-sale in the United States. [read post]
30 Jun 2011, 7:07 am
Sean DeCelle, 44, Troy, New York, pled guilty before United States Magistrate Judge David R. [read post]
4 Dec 2017, 2:35 pm
On November 29, 2017, the Council of the EU published a report on the progress of the European Commission’s initiatives to strengthen the banking union, including the proposed Regulation establishing the European deposit insurance scheme (EDIS) (14932/1/17). [read post]
14 Aug 2017, 2:16 pm
The Bank of New York Mellon following a three-week bench trial. [read post]
