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9 Nov 2009, 7:03 am
Or tired with those jokes about the number of pages in health care reform legislation. [read post]
2 Jul 2008, 1:00 pm
Can a bank reduce total revenue by the amount of principal repayment taken as a bad debt? [read post]
29 May 2023, 10:30 pm
Visit the Legal Developments page to see the latest topics, which also include breaking legal news and related Practical Guidance content. [read post]
17 Sep 2017, 2:57 pm
*** The LOAN REQUEST/CREDIT AGREEMENT - SIGNATURE PAGE was signed and faxed August 8, 2007. [read post]
14 Nov 2012, 8:07 pm
Banks want the jurisdiction to be in State Court because, unfortunately, they want to game the judicial system and the many State judges who do not well know the laws of MERS, the importance of the BLUE INK copies nor the law of STANDING. [read post]
26 Sep 2023, 5:10 am
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
16 Dec 2009, 2:24 pm
FDIC: One purpose is to allow federal and state bank examiners to rely on a bank's records in evaluating the worth of the bank's assets. [read post]
16 Dec 2009, 1:24 pm
FDIC:One purpose is to allow federal and state bank examiners to rely on a bank's records in evaluating the worth of the bank's assets. [read post]
25 Apr 2018, 6:50 am
As in Kiobel, the facts of the case barely touch and concern the territory of the United States. [read post]
21 Sep 2018, 6:00 am
Check out the Home & Garden page for more info. [read post]
30 Sep 2013, 1:52 am
He rejected the bank’s argument that the insurer had breached its duty to defend, noting, among other things, that the policy expressly stated in bold, capitalized text on the policy’s first page that “The Insurer has not duty under this policy to defend any claim. [read post]
21 Feb 2013, 4:55 am
Bank N.A. v. [read post]
6 Nov 2023, 9:00 pm
State Law Comparison Tool—Consumer Financial Regulation Laws Topic Access this state law comparison tool for state-specific guidance and the ability to compare state laws in the areas of consumer lending, credit card lending, and residential mortgage loans. [read post]
24 Feb 2007, 3:00 pm
I also draw great comfort from Bank of America’s Code of Ethics at [another long URL], where you state, Trust is the foundation on which we build strong relationships with our customers, our shareholders, our communities and one another, and it is trust that enables us to achieve our goals. [read post]
17 Jul 2023, 10:00 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
27 Feb 2014, 10:54 pm
The new agreement of sale can be a one-page document attached to the lapsed sale in which the parties state that there have been unmet suspensive conditions due to missed deadlines, and that both seller and buyer agree to new dates by which the suspensive conditions are to be met.' [read post]
14 Apr 2017, 3:02 am
The company made unsuccessful arguments under Rule 14a-8(i)(2) (arguing it was a state law matter) – and (i)(7) ordinary business. [read post]
25 Jun 2020, 10:02 am
In United States v. [read post]
5 Dec 2019, 11:18 am
By international standards, the USA has a lot of banks: around 12,000 when Mint was getting started (in the US, each state gets to charter its own banks, leading to an incredible, diverse proliferation of financial institutions). [read post]
22 Feb 2010, 9:41 am
Judge Rakoff issued a 15 page opinion approving the settlement between the SEC and BofA. [read post]
