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24 Jan 2011, 1:42 pm
The Export-Import Bank of the United States plans to increase small business loans to $6 billion a year this year and $9 billion a year by 2015 as part of the Obama administration’s plan to double exports by 2015. [read post]
21 Dec 2010, 1:54 pm
And this past week it was announced that the state of Arizona and Nevada are both suing Bank of America. [read post]
26 Jul 2011, 6:29 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINESince flawed foreclosure practices by the nation’s biggest banks became last fall’s biggest scandal, federal bank regulators and the attorneys general of all 50 states launched simultaneous investigations. [read post]
19 Jan 2016, 12:59 pm
Membership is governed by the Federal Home Loan Bank Act (the “Act”), which states that insurance companies, among others, are eligible for membership. [read post]
20 Feb 2024, 9:05 pm
These rules would strengthen capital levels for the United States’ largest banks and thereby complete the implementation of international standards for safeguarding the banking system in response to the 2008 financial crisis. [read post]
14 Dec 2010, 7:33 am
Because the bank performed the closing in violation of South Carolina law, the bank was then unable to seek certain legal relief such as the foreclosure of the property and the collection of any deficiency owed to the bank after the foreclosure. [read post]
6 May 2011, 1:00 pm
The act of breaking into and entering into the offices of the Government and public authorities, or the offices of banks, banking houses, savings banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
15 Aug 2017, 10:31 am
In a New Hampshire State Superior Court, this so-called 'patent troll' has decided to fight back. [read post]
15 Mar 2019, 6:26 am
Wiley pled guilty in the United States District Court for the Western District of Pennsylvania to conspiracy and aggravated identity theft. [read post]
10 May 2019, 5:08 am
As set forth in part in the DOJ Release:[T]he money laundering organization recruited individuals to serve as funnel account holders to open personal bank accounts at Wells Fargo Bank and other U.S. banks. [read post]
2 Nov 2023, 8:04 am
On November 30, 2023 at 12:30 PM, ET, Ballard Spahr will hold a webinar entitled “Recent Important Developments in Federal Preemption for National and State Banks: What They Mean for Bank and Nonbank Consumer Financial Services Providers” during which this case will be dissected. [read post]
5 Jan 2017, 8:09 am
See: "Five Major Banks Agree to Parent-Level Guilty Pleas / Citicorp, JPMorgan Chase & Co., Barclays PLC, The Royal Bank of Scotland plc Agree to Plead Guilty In Connection With The Foreign Exchange Market and Agree to Pay More Than $2.5 Billion In Criminal Fines" (Press Release, United States Department of Justice / Antitrust Division, 15-643, May 20, 2015).READ FULL TEXT PLEA AGREEMENTS:BarclaysCiticorpJPMorgan ChaseRoyal Bank of ... [read post]
7 Feb 2023, 1:37 pm
The Briefing Book states: “The Executive Budget includes nation-leading legislation that comprehensively addresses abusive bank fee practices, which tend to disproportionally harm low- and moderate-income New Yorkers, including stopping the opportunistic sequencing of transactions in a way designed to maximize fees charged to consumers, ending other unfair overdraft and non-sufficient funds fee practices, and ensuring clear disclosures and alerts of any permissible… [read post]
22 Jul 2013, 8:05 am
The Swiss Cabinet recently announced a new program that would allow about a dozen Swiss banks to provide the United States Department of Justice with information on bank accounts held by Americans. [read post]
21 Nov 2010, 6:39 pm
” Article 25 of the Vienna Convention of 1961 on Diplomatic Relations states, “The receiving State shall accord full facilities for the performance of the functions of the mission. [read post]
5 Mar 2014, 11:39 am
In addition to allowing banks to engage in risky activities, the OCC also did its best to protect national banks from state consumer protection laws. [read post]
27 Jan 2010, 9:10 pm
The current program represents a subsidy for banks that has grown through the years to provide fees to banks even though universities do most of the same administration work that they did under the direct loan programs. [read post]
9 Mar 2010, 6:27 am
JMBM's Special Assets Team™ has represented hundreds of lenders in California and throughout the United States. [read post]
16 Mar 2018, 2:35 pm
” Notably, this exemption does not expressly cover state banks chartered in other states. [read post]
20 Jul 2011, 2:42 pm
Stratford, Meridian 83642(208) 846-7550Fax (208) 846-7520For Immediate Release: 07/20/2011 3:35 pmContact: Trooper WrightTuesday, July 19, 2011, at approximately 9:15 pm, Idaho State Police investigated a head-on collision on County Highway 17 near milepost 4, between Banks and Crouch.Anthony Reilly, 25 years old, of Nampa, was westbound on the Lowman/Banks Highway in a 2007 Kia Spectra. [read post]
