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4 Jun 2018, 1:56 am
You are welcome to attend the event in person at the World Bank in Washington DC or participate online in real time. [read post]
5 Feb 2016, 11:49 am
On January 29, Morgan Stanley and the Federal Deposit Insurance Corporation agreed to settle five suits encompassing state and federal claims alleging that Morgan Stanley made misrepresentations in offering residential mortgage-backed securities to three now-defunct banks. [read post]
30 Nov 2011, 12:01 pm
Have some cash: The Federal Reserve moved Wednesday with other major central banks to buttress the financial system by increasing the availability of dollars outside the United States, reflecting growing concern about the fallout of the European debt crisis. [read post]
6 Jul 2010, 8:47 pm
Chase Bank USA, N.A., ___ F.3d ___ (3d Cir. [read post]
7 Mar 2021, 7:01 am
According to the World Bank, Syria ranks among the poorest countries, while Iraq fares much better and is classified as an “upper-middle-income” economy. [read post]
21 Mar 2012, 9:52 am
Any jurisdiction with eminent domain authority – the federal government, state governments, or in some states, local government bodies – could do it. [read post]
15 Apr 2017, 5:22 am
Auditors also found numerous problems with how the district managed its purchases.New York State Comptroller Thomas P. [read post]
26 Sep 2017, 1:56 pm
With regard to the OCC’s special purpose national bank (SPNB) charter proposal, Acting Comptroller Noreika stated (as he previously did in July 2017) that the OCC is continuing to consider the proposal and intends to defend its authority to grant an SNPB charter to a nondepository company in the lawsuits filed by the NY Department of Financial Services and the Conference of State Bank Supervisors. [read post]
4 Mar 2012, 5:42 am
State v. [read post]
31 Aug 2009, 5:58 am
At 13%, Miami Gardens has the second highest foreclosure rate in Florida, a state with 23% of homeowners either in foreclosure or delinquent on their mortgage. [read post]
20 Mar 2022, 8:32 am
Financing also became more detached, not just in the form of banks and crowd sources debt sales, but in terms of cryptocurrencies, and most important, by the rise of a great global banking system for non-state non-economic actors in the form of foundations who projected their own normative agendas through their curation of funded objects. [read post]
1 Nov 2023, 10:52 am
The court disagreed, stating that Cornell’s version of the ACE-V methodology is reliable. [read post]
8 Nov 2017, 9:00 pm
The recalled items were distributed to the following food banks in Missouri: Gleaner Basket/Monark Southern Baptist Church/ANT Enterprises, Neosho, MO; KIDs Across America, Golden, MO; River of Faith Church, Seligman, MO; Teen Challenge, Neosho, MO; United Methodist Church, Noel, MO; and We Care for 4 States, Joplin, MO. [read post]
29 Mar 2010, 7:01 am
Banks will still be regulated by, among others, the National Credit Union Administration and 50 separate state banking regulators. [read post]
10 Jan 2011, 9:20 pm
The Banking Department, which traces its history to 1782, has enormous regulatory power over all state-chartered banks and lending institutions. [read post]
1 Apr 2021, 9:38 am
On 18 March 2021, the European Central Bank stated that it welcomed the extension of the Hercules Asset Protection scheme (“Hercules”) into 2022. [read post]
5 Dec 2013, 9:25 am
The statutory fix State law determines what it is that the debtor owns. [read post]
13 Jan 2019, 9:30 pm
Some of them have received substantial media attention, such as the difficulty cannabis businesses have accessing basic banking services and the resulting complexities of managing cash. [read post]
27 Jan 2011, 7:36 am
With criminal investigations ongoing in all 50 states, banks and their law firms are now being forced to withdraw foreclosure documentation in case after case. [read post]
22 Sep 2008, 5:18 pm
McCauley, Ethics Counsel of the Virginia State Bar and some other experts I've contacted, your client's money will be insured in a bank trust account up to the FDIC $100,000 limit as long as your account is clearly designated as a fiduciary account and the record-keeping shows what money belongs to what client. [read post]
