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26 Mar 2019, 2:21 pm
The CFPB has announced a number of changes to its advisory committee charters, publishing notices in the Federal Register on March 22 pertaining to each advisory committee: the Consumer Advisory Board (CAB), Community Bank Advisory Council (CBAC), Credit Union Advisory Council (CUAC), and Academic Research Council (ARC). [read post]
22 Mar 2019, 2:00 am
Inter-American Development Bank, 156 F. 3d 1335 (1998). [read post]
15 Mar 2019, 5:51 am
Munksgard, the federal criminal defense attorney argued that the government failed to present sufficient evidence to prove beyond a reasonable doubt one of the elements of the section 1014 count – that the bank is insured by the FDIC. [read post]
6 Mar 2019, 5:00 am
Charter; and that they threaten the international trading system. [read post]
1 Mar 2019, 12:14 pm
Inter-American Development Bank. [read post]
27 Feb 2019, 5:42 pm
” First of all, the court noted, if an international organization truly needs near-complete immunity, its charter can say so – just as the charter of the United Nations does, for example. [read post]
25 Feb 2019, 8:17 am
She chaired the Congressional Oversight Panel tasked with investigating the bank bailout, where she took on the financial giants as well as the government. [read post]
25 Feb 2019, 8:17 am
She chaired the Congressional Oversight Panel tasked with investigating the bank bailout, where she took on the financial giants as well as the government. [read post]
21 Feb 2019, 4:00 am
” In Canada, Southin J. in the British Columbia Supreme Court noted in 1986 that “the proclamation of the Charter [of Rights and Freedoms] by a process worthy of an alchemist, has transformed judges from lawyers into philosopher kings…”[21] In light of these views, one might expect that the explicit mention of philosophers would occur most frequently in the context of constitutional law. [read post]
20 Feb 2019, 2:36 pm
The CSBS initiative is undoubtedly in part a reaction to the OCC’s decision to grant special purpose national bank charters to fintech companies. [read post]
12 Feb 2019, 3:00 am
The feds aren’t the only ones trying to make cannabis companies more bankable – check out this recent blog from Keith Bishop about proposed California legislation that would permit the state to charter limited purpose “cannabis banks. [read post]
10 Feb 2019, 4:16 am
One workaround to the banking issue is creating a privately insured bank chartered by Nevada which can handle large sums of cannabis business cash. [read post]
5 Feb 2019, 6:00 am
One such area is in the treatment of research and development (R&D) costs. [read post]
1 Feb 2019, 11:29 am
At times, one state may recognize another state without recognizing a corresponding government. [read post]
15 Jan 2019, 6:51 pm
One should expect that the issues developed in this opinion will be revisited on appeal. [read post]
9 Jan 2019, 1:49 pm
Section 5.20(e)(1)) interpreting the term “business of banking” in the National Bank Act by reference to three core banking functions—receiving deposits, paying checks, or lending money—represents a reasonable interpretation of such term and supports treating any one of such functions as the required core activity for purposes of the OCC’s chartering authority. [read post]
30 Dec 2018, 10:17 pm
We reverse the circuit court’s order and remand for further proceedings on the application for awage deduction order.BACKGROUNDIn 2004 Charter One Bank loaned Deborah $8000 for her enrollment at Lincoln College.Emmanuel Ogunbiyi (Emmanuel) cosigned the loan. [read post]
27 Dec 2018, 8:44 am
That would cost the financial firms their banking charters and effectively put them out of business. [read post]
17 Dec 2018, 8:18 am
Cannabis Banking Cannabis banking will likely remain one of the hot topics in 2019, and it is possible there may finally be some movement at the federal level. [read post]
14 Dec 2018, 7:16 pm
One important method to continue this is through internal conferences and workshops, like this one. [read post]
