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3 Jan 2016, 6:45 am
Application of the Guidelines According to the NPR, the Guidelines are intended to provide a comprehensive framework for evaluating how severe stress may affect a bank and set forth credible options for responding to stress events in a manner that preserves the bank’s financial and operational strength and viability. [read post]
27 Oct 2023, 11:46 am
Department of Justice (DOJ) entered into a proposed consent order with Ameris Bank to resolve allegations of redlining from 2016 through 2021 in majority Black and Hispanic areas in the Bank’s Jacksonville, Florida assessment area under both the Equal Credit Opportunity Act (ECOA) and Fair Housing Act. [read post]
2 Dec 2010, 3:06 pm
The Bank filed suit. [read post]
17 Mar 2024, 7:57 pm
The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. [read post]
17 Feb 2015, 7:00 am
Furthermore, the bank agreed to provide other financial institutions with information regarding other banks that transferred funds to or accepted funds from a secret account. [read post]
28 Aug 2014, 9:05 pm
” [AP/The Saratogian on New York's share of Bank of America settlement; Stephen Bainbridge] Tweet Tags: banks, Canada, mortgages, sanctionsBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
13 Apr 2007, 9:00 pm
The Central Bank will provide this approval only if a valid reason exists for preparing the accounts based on another internationally accepted accounting standard, such as Dutch or US GAAP. [read post]
7 Dec 2013, 1:21 pm
The California Monitor however reports that the five banks subject to the settlement have given out all the relief they were required to provide under the agreement. [read post]
8 Oct 2014, 6:00 am
In my article, Governance, Risk Management, and Risk-Taking in Banks, which was recently made publicly available on SSRN, I provide a framework to understand the role, the organization, and the limitations of risk management in banks when it is designed from the perspective of increasing the value of the bank for its shareholders and review the existing literature. [read post]
20 Apr 2011, 9:01 am
The bank will provide “protective shield” for Taiwan-based firms, especially those in the areas of renewable energy, green energy, mobile communications, LED, and flat panel manufacturing, by building patent portfolios and providing legal advice, the MOEA said. [read post]
19 Jan 2021, 8:34 am
In its news release, the OCC emphasized that the Anchorage approval “demonstrates that the national bank charters provided under the National Bank Act are broad and flexible enough to accommodate evolving approaches to financial services in the 21st century. [read post]
29 Aug 2020, 11:00 am
(SAFE Banking Act of 2019, Congress).The Act grants a “safe harbor” for financial institutions to provide banking services for businesses that deal directly and indirectly with cannabis, hemp, and cannabidiol (“CBD”). [read post]
8 Jun 2009, 3:14 am
GMAC provides financing to automotive dealers and customers, but they do not directly finance GM. [read post]
25 Nov 2020, 8:03 am
When the bank teller told the defendant that he would need to provide his identification and debit card in order to withdraw money, the man apparently became upset. [read post]
1 Mar 2024, 12:23 am
The explanatory note to the SI provides further information on the changes made by the SI. [read post]
13 Mar 2023, 10:00 pm
US governmental authorities, including the US Department of the Treasury, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation, took actions to provide both insured and uninsured depositors of Silicon Valley Bank (SVB) (as well as Signature Bank) access to their deposits beginning Monday, March 13. [read post]
13 Mar 2023, 10:00 pm
US governmental authorities, including the US Department of the Treasury, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation, took actions to provide both insured and uninsured depositors of Silicon Valley Bank (SVB) (as well as Signature Bank) access to their deposits beginning Monday, March 13. [read post]
24 May 2016, 12:38 pm
The Second Circuit determined [LA Times report] that there was not enough evidence provided to establish that the Countrywide Financial unit of Bank of America committed mail and wire fraud during the years leading up to the financial crisis. [read post]
4 Feb 2011, 1:46 am
HSBC Bank Plc v Brophy [2011] EWCA Civ 67; [2011] WLR (D) 33 “A clause in a credit card agreement which provided for the bank to determine the credit limit from time to time at its discretion by notifying the debtor of its amount was valid. [read post]
23 Sep 2014, 8:32 am
[JURIST] A jury for the US District Court for the Eastern District of New York [official website] on Monday found the Jordan-based Arab Bank [corporate website] liable for providing material support to Hamas [official website]. [read post]
