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22 Nov 2013, 12:54 pm
It is entitled “Payday Lending, Bank Overdraft Protection, and Fair Competition at the Consumer Financial Protection Bureau” and will be forthcoming in Boston University’s Review of Banking and Financial Law. [read post]
5 Oct 2014, 6:00 am
Under the U.S. banking agencies’ SLR framework, advanced approaches firms must maintain a minimum SLR of 3%, while the 8 U.S. bank holding companies that have been identified as global systemically important banks (U.S. [read post]
16 Nov 2008, 10:32 pm
Bank employees recently filed a lawsuit against their employer, Lehman Brothers, for violating the WARN Act. [read post]
19 Jun 2015, 8:13 am
Aracoma transmitted requests for advances from a line of credit it held with Mingo. [read post]
17 Feb 2022, 7:49 am
Thus, the e-mail should be construed as a direct instruction to the bank. [read post]
8 Jun 2022, 5:55 am
The ordinance also applies to foreign nationals who work for international organizations operating in the West Bank, requiring them to apply at least 60 days in advance of their entry, and requiring them to list any family members in the West Bank. [read post]
3 Sep 2012, 11:03 am
This has raised concerns over invasion of privacy among some foreign account holders who fear their home governments might make requests for their banking information merely to advance their political agendas or that information regarding their wealth might fall into the wrong hands. [read post]
18 Dec 2017, 1:17 pm
” Read the rest of Oroho Bill to Encourage More Food Donations Advances in Assembly (225 words) [read post]
3 Sep 2008, 10:28 am
- Are you seeing hedge funds and their investment banking and other institutional counterparties starting to shy away from total return swaps and similar derivatives arrangements in view of the CSX case? [read post]
13 Dec 2007, 12:27 pm
All advances must be fully collateralized. [read post]
14 Jun 2018, 12:48 pm
Otting stated that that the federal banking agencies (presumably the OCC, Fed and FDIC) are discussing an Advanced Notice of Proposed Rulemaking to solicit comments on how best to modernize CRA regulations. [read post]
15 Mar 2023, 11:32 am
SVB had already in 2022 borrowed heavily from the Federal Home Loan Bank System against the loans (mainly residential mortgages)—$15 billion of advances at the end of 2022, so it's not clear how much more liquidity it could have gotten from its mortgages: it already held 11% of the capital stock of the Federal Home Loan Bank of SF (capital stock must be held equal to 3% of advances), more than any other bank at the end of 2022. [read post]
17 May 2011, 8:31 pm
Those on left and right increasingly realize that the big banks need to be broken up---a position advanced on Concurring Opinions last year. [read post]
14 Mar 2008, 2:10 pm
Question: Hi, Thanks in advance for answer my questions! [read post]
30 May 2018, 6:34 am
Last week, the Assembly State and Local Government Committee advanced a bill that would cap sick leave payouts to public workers at $7,500 or whatever the employee has banked so far if they have already earned more than that. [read post]
30 May 2018, 6:34 am
Last week, the Assembly State and Local Government Committee advanced a bill that would cap sick leave payouts to public workers at $7,500 or whatever the employee has banked so far if they have already earned more than that. [read post]
2 Oct 2018, 7:35 am
On September 27, 2018, by a vote of 5-2, the Supreme Court of Ohio dismissed Wells Fargo Bank, N.A. v. [read post]
14 Jul 2015, 9:04 pm
As reported by NJ Advance Media for NJ.com: Within hours of publicizing photos from bank surveillance after a TD Bank robbery, more than a dozen tipsters recognized a 30-year-old Lakehurst man and contacted the police. [read post]
3 May 2019, 6:37 am
The CFPB recently issued both a proposed Home Mortgage Disclosure Act (HMDA) rule and an advance notice of proposed HMDA rulemaking. [read post]
9 Dec 2014, 1:57 pm
Schmidt alone caused an unauthorized, undocumented advance of approximately $105,562 to be disbursed to Customer K to make payments on other delinquent loans. [read post]
