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12 Dec 2017, 9:57 am
(Peter Thomas Lane, Schlanger & Schlanger LLP, Pleasantville, N.Y.; Owen Randolph Bragg, Horwitz, Horwitz & Associates, Chicago, IL, on the brief), for Saliha Madden.Thomas Arthur Leghorn (Joseph L. [read post]
6 Jul 2011, 6:38 am
With the Volcker Rule, legislators aim to reduce banking entity exposure to proprietary trading and thereby enhance bank’s ability to maintain their more traditional functions during market crises. [read post]
31 Jul 2020, 6:05 pm
On July 22, 2020, the US Office of the Comptroller of the Currency (OCC) issued an interpretive letter concluding that national banks and federal savings associations have the authority to provide cryptocurrency custody services for customers. [read post]
30 May 2007, 3:03 pm
The National Association of Mortgage Brokers did not take these charges lying down. [read post]
31 Mar 2019, 8:08 am
The bill has the support of the American Bankers Association. [read post]
16 Nov 2012, 9:14 am
In each of these cases, customers of Citizens Bank were referred to brokers of CCO Investments and were solicited to purchase the Oppenheimer Rochester National Municipals Fund with otherwise conservative funds previously held in certificates of deposit at Citizens Bank. [read post]
11 Dec 2011, 11:12 am
The consequences include penalties for failure to file FBAR’s; failure to file and failure to pay income tax penalties and penalties associated with failing to file information returns, like Form 5471, Controlled Foreign Corporation Return, or Form 3520, Report of Foreign Gift or Bequest. [read post]
29 Dec 2015, 10:13 am
The RBI in association with them has been trying to cover up their acts from public scrutiny. [read post]
10 Feb 2024, 7:28 pm
The Associated Press contributed to this report. [read post]
9 Sep 2020, 11:41 am
Ballard Spahr LLP has submitted a comment letter to the OCC in support of its proposed rule, “National Banks and Federal Savings Associations as Lenders” (the “Proposed Rule”). [read post]
3 Mar 2016, 12:01 pm
The PPM applies to CMPs assessed against all national banks, federal savings associations, federal branches and agencies licensed by the OCC, and institution-affiliated parties. [read post]
18 Jun 2024, 11:57 am
The remitting organizations possessed large amounts of U.S. currency and could help wealthy Chinese nationals evade China’s currency controls, prosecutors said. [read post]
19 Feb 2021, 9:58 am
§1463 which, respectively, speak only to interest that a national bank or federal savings association may charge. [read post]
26 Oct 2012, 1:53 pm
Subsequently, JP Morgan assigned its interest in the mortgage to Federal National Mortgage Association (FNMA). [read post]
1 Mar 2012, 11:54 am
Before joining our firm, Stan spent six years as Associate General Counsel with Bank of America and Countrywide Home Loans. [read post]
4 Apr 2012, 12:25 pm
The National LGBT Bar Association is hosting its 2012 Lavender Law Conference & Career Fair to be held from August 23-25, 2012 in Washington D.C. [read post]
15 Jun 2012, 11:21 am
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
28 Feb 2017, 9:35 pm
Federal Circuit Finds That USPTO Board Interpreted CBM Statute Too Broadly By Joseph Herndon -- In an appeal of a Covered Business Method (CBM) patent review, the Federal Circuit overturned a decision by the U.S. [read post]
24 Nov 2020, 11:23 am
The rule would apply to national banks and federal savings associations with a market position that allows them to (1) raise the price a person has to pay to obtain a financial service offered by the bank from the bank or a competitor, or (2) significantly impede a person, or a person’s business activities, in favor of or to the advantage of another person. [read post]
21 Nov 2011, 9:42 am
Bickel is an associate practicing in the firm’s Banking, Corporate, and Commercial Law practice groups. [read post]
