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25 Jun 2024, 9:01 pm
On March 25, 2024, the National Association of Industrial Bankers, the American Financial Services Association, and the American Fintech Council sued the Colorado officials charged with enforcing the “opt out” law. [read post]
21 Mar 2017, 3:59 pm
In particular, the agencies’ review focused on the effect of regulations on smaller institutions, such as community banks and savings associations. [read post]
9 Aug 2023, 9:01 pm
Accordingly, the increase in capital requirements and the costs associated with them could intensify already-existing pressure on smaller affected banking organizations to become larger, including through mergers, in order to spread the costs over a large asset base. [read post]
31 Aug 2017, 12:59 pm
OCC On August 24, the OCC issued a Proclamation that permits national banking associations, federal savings associations, and federal branches and agencies of foreign banks to close offices in the areas affected by the emergency conditions for as long as deemed necessary for bank operation or public safety. [read post]
22 Jul 2012, 8:35 am
Said the subcommittee report, "the money laundering risks associated with correspondent banking have not been eliminated. [read post]
30 Mar 2009, 7:46 am
Fred Joseph, President of the North of the American Securities Administrators Association, Inc. [read post]
11 Mar 2019, 2:59 am
” [Diego Zuluaga, American Banker; video of panel on CRA at Federalist Society National Lawyers Convention with Bert Ely, Deepak Gupta, Keith Noreika, and Jesse Van Tol, moderated by Hon. [read post]
13 Jan 2010, 6:00 am
Building distress expert witnesses may opine on issues relating to the National Association of Home Builders/Bank of America Home Equity Study of Life Expectancy of Housing Components U.S. [read post]
10 Jul 2009, 5:41 am
The Swiss banking model can be best characterized with one word: Secrecy. [read post]
8 Aug 2017, 10:30 am
US Bank National Association, No. 5D16-1970 (Fla. [read post]
4 Nov 2009, 7:20 am
Brown, chief executive of the California Banking Association, who praises the FDIC's approach. [read post]
31 Mar 2022, 5:34 am
Scholars have widely examined the history of banking supervision in a national perspective and in an international perspective. [read post]
24 Jul 2011, 8:14 am
Tomassi Law Associates, LLC is a Rhode Island based law practice with offices in Wakefield, Warwick and North Providence, RI. [read post]
8 Sep 2021, 10:12 am
The Strauss Center for International Security and Law at the University of Texas at Austin and Ohio Northern University’s Pettit College of Law (ONU), in consultation with the American Association of Law Schools (AALS) Section on National Security Law, have established the Mike Lewis Prize for National Security Law Scholarship. [read post]
26 Sep 2018, 7:16 am
Strauss Center for International Security and Law at the University of Texas at Austin and Ohio Northern University’s Pettit College of Law, in consultation with the American Association of Law Schools (AALS) Section on National Security Law, have established the Mike Lewis Prize for National Security Law Scholarship. [read post]
7 Oct 2020, 7:40 am
The Strauss Center for International Security and Law at the University of Texas at Austin and Ohio Northern University’s Pettit College of Law (ONU), in consultation with the American Association of Law Schools (AALS) Section on National Security Law, have established the Mike Lewis Prize for National Security Law Scholarship. [read post]
23 Dec 2015, 9:37 am
Kathleen Moore, Ph.D., currently Senior Associate Ombudsman, will become the Acting Director of the Office of the Ombudsman beginning January 1, 2016, while a national search is conducted. [read post]
16 Oct 2008, 8:37 am
Katherine Sierra, VP of the World Bank’s Sustainable Development Network, said, "We would be open to the most innovative, lower-carbon technologies — for example, IGCC [integrated combined cycle gasification] power plants — when these are associated with getting a country ready for carbon capture and storage. [read post]
14 Aug 2017, 7:05 am
This is only a small fraction of the twelve thousand financial institutions across the nation. [read post]
26 Apr 2022, 6:13 am
The association believes the requested disclosure would inform investors about the risks and costs of continuing to operate in a heavily sanctioned market ruled by a government moving to nationalize industry. [read post]
