Search for: "US Bank Association"
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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]
1 Oct 2008, 9:22 pm
They are, according to the Big Bail-out Brigade, condemning the rest of us to be buried alive in the rubble of a disintegrating banking system. [read post]
5 Feb 2024, 10:00 pm
The Office of the Comptroller of the Currency’s (OCC) recent proposal , released on January 29, 2024, seeks to update the rules for business combinations involving national banks and federal savings associations, and enhance transparency on the agency’s review process for bank mergers under the Bank Merger Act (BMA). [read post]
10 Jul 2009, 5:41 am
The first is a long and as yet to be resolved battle between UBS and US authorities over the names and identities of some of the banks US clients and with it opposing interpretations of the US-Swiss Tax Treaty. [read post]
20 May 2024, 10:00 pm
Khalil , CIBC Bank USA, provides an overview of the FDIC and its role as an insurer of deposits for banks and savings associations, as examiner and supervisor of state-chartered institutions that are not members of the Federal Reserve System, and its role in managing receiverships of failed insured institutions. [read post]
7 Apr 2022, 8:45 am
The US Wednesday announced a fresh round of sanctions against Russian individuals and entities, as well as a ban of new American investment in Russia and services associated with Russian persons. [read post]
21 Apr 2015, 2:20 pm
Mike Pierides (Partner) and Rich Jones (Associate) from law firm Pillsbury examine some of the challenges banks face in sourcing the technology they need to stay competitive. [read post]
15 Sep 2010, 9:12 am
That statute defined “financial institution” as any bank or savings association the deposits of which are insured by the FDIC. [read post]
6 Sep 2016, 2:42 pm
Barnett on May 25, 2010, the plaintiff described itself as “Bank of America, as Successor by Merger to LaSalle Bank, National Association, as Trustee for Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2005-11. [read post]
17 May 2012, 2:15 pm
The investments, which consist of the acquisition of 80 percent of a national banking association and the establishment of two foreign branch offices, are particularly notable because the investments are coming from China. [read post]
18 Oct 2022, 11:20 am
As to terminology and marketing approaches used by crypto companies, Acting Comptroller Hsu warned that by using “skeuomorphism”, a design concept where a novel product or process is made to appear to be the same as a familiar product or process, “crypto has mimicked” familiar concepts associated with traditional financial products and services in order to suggest to the public that crypto products are analogous to banking products. [read post]
12 Apr 2019, 6:05 am
The major banks may talk sweetly about their potential support for open banking, but it was only in 2017 that the Canadian Bankers Association was issuing warnings about the open banking risks to consumers and the economy as a whole. [read post]
26 Mar 2020, 1:03 pm
The CFPB, OCC, FDIC, Federal Reserve, and NCUA have issued a joint statement “to specifically encourage” banks, savings associations, and credit unions “to offer responsible small-dollar loans to both consumers and small businesses” in response to the COVID-19 outbreak. [read post]
21 Sep 2015, 9:30 pm
Even if a marijuana-associated bank or credit union avoids a FDIC or NCUA enforcement action, the Federal Reserve can use its terms and conditions to block the institution’s access to payment services. [read post]
13 Nov 2019, 9:53 am
In May 2015, Deutsche Bank agreed to pay a $55 million penalty to the SEC to settle charges that its financial statements misreported the value of a portfolio of derivatives, failing to take account of the material risk of potential losses associated with the derivatives. [read post]
22 Jul 2019, 2:58 pm
Bank National Association (U.S. [read post]
29 May 2012, 2:10 pm
This patent from American Express teaches using quantum dot ink for detection by ATM sensors. [read post]
3 Dec 2010, 9:21 pm
We use this natural experiment to examine the effect of government guarantees on bank risk taking, using a large data set of matched bank/borrower information. [read post]
10 Jan 2018, 7:13 am
It is common for such institutions to charge pricy account fees to MRB customers to offset associated risks and compliance costs. [read post]
6 Apr 2016, 2:16 pm
Stereotypes asserting Jews "control the banks and the media" do not constitute anti-Semitism, a member of the Associated Students of Stanford University (ASSU) Senate claimed this week. [read post]
