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3 May 2017, 12:27 pm
Supreme Court has held that state usury claims against a national bank are completely preempted notwithstanding the well-pleaded complaint rule, complete preemption does not apply to state usury claims against state-chartered banks. [read post]
29 Aug 2011, 8:44 am
So, the country's national bank was giving out loans to banks, who, in turn, have pummeled the average homeowner. [read post]
16 Nov 2011, 8:47 am
Earlier Mortgage-Division Bankruptcy Considerations Earlier this year, Bank of America (the nation’s largest bank) considered a similar move for Countrywide, a mortgage division it bought during the financial upheaval. [read post]
14 Oct 2011, 4:00 am
That post about the McCain-Paul environmental devastation and revenue decimation bill (somehow mistakenly given the label of a "jobs bill" by the misguided pair ) suggests the unprecedented extent to which our Congressional reps now believe they can use and abuse national resources for the benefit of crony capitalism. [read post]
22 Dec 2011, 3:17 am
Further, FIA Card Services agreed to not arbitrate collections disputes with California consumers for two years, and to stop using the notoriously anti-consumer National Arbitration Forum for five years. [read post]
25 May 2018, 12:25 pm
The legislation does not provide relief to the nation's largest banks like JPMorgan... [read post]
12 Mar 2023, 6:42 am
For those of us in the D&O insurance industry, the bank’s closure also raises unpleasant memories about past failed bank D&O claims. [read post]
5 May 2024, 9:05 pm
Central bank digital currencies (CBDCs) are coming. [read post]
20 Aug 2010, 9:38 am
Under section 716, insured depository institutions must push out all swaps and security-based swaps activities except for specifically enumerated activities, such as hedging and other similar risk mitigating activities directly related to the insured depository institution’s activities.Under the U.S. policy of national treatment, which has been part of U.S. law since the International Banking Act of 1978, uninsured U.S. branches of foreign banks are authorized to… [read post]
21 Nov 2011, 7:07 pm
Since the financial crisis began in 2008, 412 banks have failed in the nation. [read post]
15 Mar 2021, 8:08 am
On January 1 of this year, Congress approved the 2021 National Defense Authorization Act (HR 6395), including approval of a provision to increase prospective awards for whistleblowers and penalties for violators under the Bank Secrecy Act (BSA). [read post]
23 Apr 2014, 7:45 am
Potential borrowers in all categories, said van Alphen, should make use of the one free personal credit report per annum, to which every South African citizen is entitled, by which they can gain the latest information on their credit position. [read post]
11 Mar 2011, 6:54 am
The topics come from local practitioners and are generally Utah-focused, although some are more national in scope. [read post]
6 Jan 2023, 4:06 pm
Bank of America 22-529Issue: Whether the National Bank Act preempts the application of state escrow-interest laws to national banks. [read post]
5 Feb 2010, 8:58 am
President Obama has proposed the creation of a US $4B “national-infrastructure fund” in an effort to get away from “the federal government’s traditional approach of giving grants to specific states and localities for infrastructure spending”: WSJ. [read post]
10 Aug 2011, 8:43 am
For more info about us, click here. [read post]
26 Feb 2009, 11:00 am
# # # To view a copy of the original report, please use this link: Nationalize This! [read post]
27 May 2012, 10:44 am
They include the following: -SunTrust Bank -HSBC -EverBank -MetLife -Goldman Sachs -OneWest -US BankCorp - PNC Financial Services The addition on Goldman Sachs was surprising to many considering Goldman Sachs never played a major role in the mortgage processing industry. [read post]
3 Sep 2013, 2:04 am
National City Bank. [read post]
22 Sep 2020, 10:00 pm
On the heels of an interpretive letter allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to customers (see our LawFlash), the US Office of the Comptroller of the Currency (OCC) issued another interpretive letter on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserves. [read post]
