Search for: "State Bank "
Results 5141 - 5160
of 58,544
Sorted by Relevance
|
Sort by Date
4 Apr 2014, 4:00 pm
CLS Bank International Loughrin v. [read post]
6 Jul 2020, 3:58 am
The Chinese government and its state controlled banks have worked hard over the last decade to “digitize” financial reporting and procedures. [read post]
19 Mar 2014, 7:51 am
” He stated that when considering how to design “a prepaid card program to distribute child support payments or state tax refunds, we think that states should mandate that consumers have the option of direct deposit into a bank account and, if they do choose a prepaid card, it should include the option to easily switch to direct deposit at any time. [read post]
16 Apr 2020, 3:26 am
On 15 April 2020, the European Banking Authority (EBA) updated its guidelines on the equivalence of confidentiality and professional secrecy regimes by adding the New York State Department of Financial Services (United States) to the current list of non-EU (third country) supervisory authorities whose confidentiality regimes can be regarded as equivalent. [read post]
17 Jul 2012, 10:47 am
After many months of negotiation, 49 state attorneys general and the federal government have reached agreement on a historic joint state-federal settlement with the country’s five largest loan servicers: ALLY/GMAC, BANK OF AMERICA, CITI, JP MORGAN CHASE AND WELLS FARGO. [read post]
4 May 2011, 1:00 pm
The act of breaking into and entering into the offices of the Government and public authorities, or the offices of banks, banking houses, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
23 Jun 2015, 12:05 pm
The implementation of the European Bank Recovery and Resolution Directive (BRRD) is currently ongoing in all EU member states, and is at different stages of the respective legislative process. [read post]
23 Jan 2014, 5:47 am
Bank and Wells Fargo. [read post]
5 Jul 2008, 1:30 pm
Now I will tell you, in the past when I have taken long motorcycle trips out of State, or trips to Las Vegas, my bank has suspended my card just from my normal usage. [read post]
5 Jul 2008, 1:30 pm
Now I will tell you, in the past when I have taken long motorcycle trips out of State, or trips to Las Vegas, my bank has suspended my card just from my normal usage. [read post]
4 May 2011, 5:08 am
The banking industry has moved on. [read post]
29 Apr 2010, 7:45 am
Michigan also plans to use $31 million to encourage principal reductions for underwater borrowers, matching up to $10,000 in write-downs by banks. [read post]
27 Sep 2010, 7:03 am
Courts require banks and servicers to have adequate documentation for a foreclosure and swear to its truth because a foreclosure will have a major effect on the borrower's life and finances. [read post]
24 Aug 2024, 8:20 am
The bank declined to comment. [read post]
12 Dec 2008, 8:41 pm
The treaty, which is known as a Tax Information Exchange Agreement (TIEA), will provide the United States with access to banks and other information needed to enforce U.S. tax laws. [read post]
6 Oct 2010, 6:54 am
And on Oct. 1, Bank of America followed suit by temporarily stopping foreclosures in 23 states. [read post]
8 Apr 2018, 5:56 am
The state treasurer from California was joined by Pennsylvania, Oregon, and Illinois in crafting a letter to open dialogue with Sessions about what banks and marijuana businesses can expect from the federal government in terms of enforcement moving forward. [read post]
9 May 2023, 8:42 am
The SRM Regulation established the Single Resolution Mechanism, which applies to all credit institutions established in EU Member States participating in the Banking Union (all Eurozone countries and Bulgaria). [read post]
15 Nov 2010, 12:33 pm
So it is important to remember when SBC lodged our money with Landsbanki and its parent bank Heritable.According to SBC’s accounts for 2009/10 the deposits were made as follows: 15th May 2008 - £3m Landsbanki; 25th July 2008 - £2m Landsbanki; 25th July 2008 £1m Heritable Bank; 22nd August 2008 - £4m Heritable Bank. [read post]
27 Dec 2009, 10:00 pm
But those judges usually permitted the banks and mortgage companies to refile their foreclosure proceedings after correcting any paperwork mistakes that they previously made. [read post]
