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6 Dec 2021, 11:15 am
My central bank contacts also confirm that other state-owned banks as well as the commercial banks are in the same situation as Maiwand Bank at the moment. [read post]
8 Dec 2008, 2:34 pm
” Here is the complaint filed in Maryland state court. [read post]
20 Aug 2019, 8:00 am
The House Financial Services Committee approved the SAFE Banking Act in March, and the Senate Banking Committee held a hearing on the topic last month, despite its Republican chairman initially stating that the panel wouldn’t discuss it as long as marijuana remained federally illegal. [read post]
6 Apr 2022, 8:26 am
Member State competent authorities will disseminate the survey directly to the largest banks. [read post]
25 Jul 2011, 4:56 pm
She focuses in on the currently lackluster proposed settlement between the banks and state Attorneys General. [read post]
15 Feb 2018, 7:53 am
The Order states that Deutsche Bank failed to have compliance and surveillance procedures in place that were reasonably designed to prevent and detect the misconduct that consequently increased the firm’s profits on CMBS transactions to the detriment of its customers. [read post]
3 Aug 2014, 12:26 pm
From the AG’s Website: In July 2013, New York State Attorney General Schneiderman launched his Land Banks Community Revitalization Initiative, which is dedicating a portion of the funds awarded to New York under the National Mortgage Settlement to support legally designated Land Banks, formed under the New York State Land Bank Act of 2011. [read post]
18 Nov 2010, 6:03 am
BUT keep in mind, the Merchant's Payments Coalition pointed the finger at BofA stating that it was only trying to divert attention away from its foreclosure problems. [read post]
12 Feb 2013, 1:23 pm
Occasionally we receive a call from a client stating that their bank does not open accounts for trusts. [read post]
20 Jun 2022, 8:52 am
” Deputy Director Martinez commented that “[s]ome lenders attempt to use [relationships with banks] to evade state interest rate caps and licensing laws by making claims that the bank, rather than the non-bank, is the lender. [read post]
5 Jul 2023, 12:04 pm
Barkin will speak on the current state of inflation in the United States and take questions from the audience at Anne Arundel […] The post Anne Arundel County Chamber of Commerce to host Richmond Fed Bank president first appeared on Maryland Daily Record. [read post]
6 May 2015, 6:25 am
The appellees are Virginia Commerce Bank (“the Bank”) and Joseph P. [read post]
27 Jun 2013, 6:25 am
Editor's Note: The following post comes to us from Harry DeAngelo, Professor of Finance at the University of Southern California, and René Stulz, Professor of Finance at Ohio State University. [read post]
18 May 2012, 8:14 am
The latest loan modification offer is part of a $25 billion settlement involving Bank of America, four other major banks, 49 state attorneys general and federal officials. [read post]
13 May 2008, 8:23 am
The Federal Reserve Bank of New York has posted Dynamic Maps of Non-Prime Mortgage Conditions in the United States. [read post]
3 Aug 2017, 12:46 pm
The Office of the Comptroller of the Currency (OCC) has filed a renewed motion to dismiss the lawsuit filed by the Conference of State Bank Supervisors (CSBS) in D.C. federal district court challenging the OCC’s authority to grant special purpose national bank (SPNB) charters to fintech companies. [read post]
23 Jan 2023, 4:05 am
It held however that New York City and New York state anti-discrimination laws are pre-empted by federal law giving NYFRB the power to dismiss employees. [read post]
1 May 2023, 5:16 am
Measures to confiscate Russian central bank assets would likely violate the immunity that customary international law requires states to give to property of foreign central banks. [read post]
11 Jun 2011, 1:47 pm
Reuters June 9, 2011 "Tax authorities have been stepping up pressure on the offshore banking industry, with the United States promising a summer crackdown and Britain pursuing thousands of people with money in Swiss accounts.At a conference in Washington organised by the Organisation for Economic Cooperation and Development (OECD) this week, a senior U.S. [read post]
7 Aug 2022, 11:47 am
In January, however, the US Court of Appeals for the Second Circuit ruled in United States v. [read post]
