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9 Jun 2011, 9:38 am
A requirement to register, in turn, could force a number of banks with modest levels of public deposits to rethink their willingness to accept and service these deposits due to the costs associated with training personnel to become municipal advisors. [read post]
23 Oct 2019, 5:14 pm
The bills currently have bipartisan support, as well as support from the American Bankers Association and other banking industry groups. [read post]
19 Jul 2009, 12:55 pm
Starrett II has been a licensed attorney since 1993 and is a member in good standing with the California State Bar and the San Diego County Bar Association. [read post]
14 Mar 2024, 4:40 am
Related posts: ACUS Finalizes Recommendation on Use of Ombuds in Federal Agencies; U.S. [read post]
30 Dec 2015, 7:06 pm
With regard to select Dodd-Frank Act rules expected to have impacts on community banks and credit unions, community banks, credit unions, and industry associations GAO interviewed cited an increase in compliance burden associated with these rules. [read post]
19 Mar 2012, 12:07 pm
This blog post addresses some of the more frequently asked questions and important issues relating to association borrowing, such as the common reasons for borrowing, what a bank uses for collateral, and what effect the loan has on individual homeowners. [read post]
25 Mar 2022, 8:00 am
The US announced additional sanctions on Russia defense-industrial bases, the Russian Duma and its members, as well as the chief executive of Russia’s largest bank Sberbank. [read post]
6 Jan 2023, 10:00 am
The OCC’s requirements include the need for banks to understand the risks associated with digital currency, to have an effective risk management program in place, and to ensure that anti-money laundering and consumer protection laws are followed. [read post]
14 Aug 2012, 2:24 pm
The loss of its banking licence would be more damaging than the fine, although Sands on Tuesday told the Business Standard paper in India – where the bank has a high street banking operation – that he did not believe the bank would be stripped of its ability to conduct business directly in the US. [read post]
8 Feb 2017, 10:33 am
Strong defenders of Dodd-Frank, like Senate Banking Committee Ranking Member Sherrod Brown (D-OH) and Senator Elizabeth Warren (D-MA) will look to use any means necessary to protect Dodd-Frank and prevent significant rollback of its provisions. [read post]
29 Oct 2013, 6:23 am
Credit-linked notes shift credit risk associated with the “reference entities” from a “protection buyer” (the bank arranging the notes) to a “protection seller” (the note investors), which uses a special purpose vehicle to stand in the middle and engage in a credit default swap. [read post]
25 Sep 2008, 8:59 am
The annual conference of the American Bankers Insurance Association was held on September 22-24 in Phoenix, and attended by EAPD attorneys Ted Augustinos, Chuck Welsh and Brian Green. [read post]
20 Aug 2011, 10:01 pm
No bank statements were provided. [read post]
23 Nov 2014, 9:18 am
Our law firm at Kraft & Associates is doing a food drive in conjunction with the North Texas Food Bank, so an article at Foodlets.com caught my eye. [read post]
5 Mar 2018, 9:23 am
The US Supreme Court [official website] ruled [opinion, PDF] unanimously Monday in US Bank National Association v. [read post]
14 Jun 2019, 9:16 am
Pre-released ADRs that were improperly obtained by ICBCFS were used to satisfy that demand. [read post]
15 Mar 2023, 5:14 am
Instructive for high-risk investments and banking practices, these cases also serve as cautionary tales for investors and financial institutions, illustrating the risks associated with exuberant investments and lax banking practices. [read post]
16 Jun 2023, 5:48 am
On 16 June 2023, the European Banking Authority (EBA) published a report on the money laundering and terrorist financing (ML/TF) risks associated with EU payment institutions. [read post]
4 Aug 2012, 6:19 am
RICO was originally used primarily against organized crime defendants, but has recently been used to target white collar crime. [read post]
19 Aug 2013, 9:54 am
The deposit bounces (not quickly though because it is drawn on a Canadian bank which happens to have US branches but this is clearly a Canadian branch), but your wire or check is good of course, and you are out the difference. [read post]
