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26 Jun 2023, 9:01 pm
Philadelphia National Bank changed that assumption and firmly established that banking is within the purview of federal antitrust law. [read post]
31 Jul 2020, 12:48 pm
The Office of the Comptroller of the Currency (“OCC”) recently signaled its approval for banks to fully wade into the cryptocurrency custodian space. [read post]
1 May 2017, 6:33 am
The Conference of State Bank Supervisors has filed a complaint in D.C. federal district court to stop the Office of the Comptroller of the Currency (OCC) from implementing its proposal to issue special purpose national bank (SPNB) charters to fintech companies. [read post]
14 Mar 2023, 10:17 am
For a free consultation, call the firm’s office at 888-637-5510. [read post]
16 Apr 2009, 7:14 am
If you are a Millenium Bank victim, the Law Offices of Keith L. [read post]
8 Aug 2012, 11:13 am
Two years ago, then-state Attorney General Bill McCollum came out strong against a number of Florida law firms, hired by banks, who willfully participated in the illegal foreclosure of thousands of homes through robo-singing practices of forgery and fraud. [read post]
9 Jul 2015, 1:09 pm
In this month’s issue: Law clerk in trouble over Facebook comments about trooper’s death Advice: don’t Google how to rob a bank Illinois law would give executors easier access to Facebook, digital accounts Texas judge named “Tweeter Laureate” Social media tip of the month—become a resource on Facebook [read post]
16 Mar 2023, 7:42 am
Government Investigations Press reports indicate that the Department of Justice, the SEC, and state regulators have already initiated probes of Silicon Valley Bank, including stock sales by officers of its holding company, SVB Financial Group. [read post]
11 May 2017, 7:45 am
Ownership of a bank can trigger status as a bank holding company (BHC), which is a regulated entity supervised and examined by the Federal Reserve and subject to numerous laws, regulations, and policies specific to BHCs. [read post]
21 Sep 2021, 2:08 pm
This could also possibly mean that they will try to identify people who stood against them, especially the military officers. [read post]
21 Aug 2023, 7:47 am
Smith Jennifer Smith is the Assistant Chief Counsel for Economic Regulation and Banking at the Office of Advocacy of the Small Business Administration. [read post]
21 May 2014, 5:20 am
Swiss banking laws do not permit any bank to reveal the identity of its depositors. [read post]
19 Dec 2024, 8:57 am
Leesfield & Partners is one of the leading personal injury law firms in the Florida Keys with an office on historic Whitehead Street since the 1980s where it has served clients in landmark cases. [read post]
3 Dec 2015, 7:07 am
Fresh out of Villanova University School of Law, the litigator worked out of the Philadelphia firm’s local office and had no problem landing work on a number of cases for clients, from United Gas Improvement Corporation to PNC Bank. [read post]
27 Jun 2011, 1:37 pm
Attorney’s Office. [read post]
14 Aug 2012, 9:08 am
Call the Law Offices of Albert Gurevich at (516) 777-0647. [read post]
23 Nov 2023, 11:52 am
While the Nigerian constitution imposes a limit to the detention period of a suspect to a maximum of 48 hours, law enforcement agencies are often permitted to extend this period with the permission of a court of law. [read post]
31 Jul 2024, 9:01 pm
”[3] The Agencies, according to both the RFI and Joint Statement, “support responsible innovation and support banks in pursuing bank-fintech arrangements in a manner consistent with safe and sound practices and applicable laws and regulations. [read post]
10 Feb 2014, 10:58 am
FFMC also did not exclusively use the bank's office to meet bank related borrowers. [read post]
9 Jun 2010, 6:06 am
There’s a rule for this: FRBP 7004(h) says a federally insured depository institution (read: bank) is served by certified mail addressed to an officer of the institution. [read post]
