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27 Mar 2020, 6:00 am
National security officials must get smarter on cryptocurrency for the U.S. to combat the money laundering typologies emerging on blockchains rather than in banks. [read post]
23 Oct 2008, 1:20 am
The Office of Foreign Assets Control (”OFAC”) today announced that it was adding the Export Development Bank of Iran (”EDBI”) to its list of Specially Designated Nationals and Blocked Persons. [read post]
13 Jan 2020, 11:57 am
The post Supreme Court rejects lower court’s decision reviving lawsuit against Iran’s Central Bank appeared first on JURIST - News - Legal News & Commentary. [read post]
17 Dec 2009, 3:00 am
The other provisions that are worrisome deal with jurisdictional issues--ability of national banks to establish state branches in competition with local banks and to have federal law preempt state banking regulation. [read post]
21 Mar 2024, 9:57 am
Next steps Plenary is expected to vote on the texts during the second plenary session in April, to close the first reading without agreement with the Council of the EU. [read post]
22 Aug 2022, 9:47 am
The post Senate Banking Committee Chair Urges FIO And the NAIC To Monitor Private Equity and Affiliated Offshore Reinsurance in the Life Insurance Industry appeared first on Insurance & Reinsurance. [read post]
4 Mar 2014, 8:39 am
By Roy Whited This information was taken in part from a newsletter published by the First Knox National Bank and the Farmers Bank, and Farmers & Savings Bank, a division of the Park National Bank. [read post]
15 Nov 2011, 10:15 am
The National Credit Union Administration (NCUA) announced that it has reached settlements with Citigroup and Deutsche Bank regarding potential claims relating to the sale of residential mortgage-backed securities to five failed wholesale credit unions. [read post]
31 Aug 2012, 11:45 am
Here is more information on the historic National Mortgage Settlement with ALLY/GMAC, BANK OF AMERICA, CITI, JP MORGAN CHASE AND WELLS FARGO: The settlement provides assistance for: Homeowners needing loan modifications now, including first and second lien principal reduction. [read post]
1 Dec 2008, 12:46 pm
OCC Announces Conditional Approval of First National Bank â [read post]
13 Apr 2023, 10:19 am
The post Rashawn Russell, Deutsch Bank Rep Arrested for Crypto Fraud appeared first on The White Law Group. [read post]
29 Oct 2008, 2:45 pm
FDIC insurance was part of the response to bank closures and runs on banks. [read post]
31 May 2008, 10:17 pm
Ironically, if you read the privacy and security pages on Bank of Mellon's site, they seem to be very pretty savvy about both identity theft and privacy issues.The first incident occurred on February 27th and the now revealed second incident occurred April 29th. [read post]
13 Mar 2012, 1:37 pm
Suits are still pending against Wells Fargo Bank, Bank of America, CitiMortgage, Suntrust Mortgage, Washington Mutual Bank, PNC Bank, Countrywide Home Loans, Mortgage Investors Corp, and First Tennessee Bank. [read post]
11 May 2017, 7:45 am
First, there are advantages to status as a bank. [read post]
31 Mar 2022, 5:34 am
Scholars have widely examined the history of banking supervision in a national perspective and in an international perspective. [read post]
9 Jul 2023, 9:01 pm
National banks are also permitted to choose to follow the corporate governance provisions of certain States as set forth in their bylaws, to the extent not inconsistent with applicable federal banking statutes or regulations, or bank safety and soundness.6 In our view, it would be better to eliminate these provisions from the bill and direct the banking agencies to assess whether these standards exist already in current statutes, regulations or guidance,… [read post]
25 Aug 2010, 7:22 am
(My first draft said "decides to squeeze," but I think that's wrong: with one exception, nobody at the bank seems to have decided to do this, only debated how it could best be done.) [read post]
9 May 2017, 8:45 am
First, a bank issues a student loan to help someone pay for college. [read post]
1 Feb 2016, 11:44 am
Posey, Thompson Hine LLP, Miamisburg, for Appellant Deutsche Bank National Trust Company Marc C. [read post]
