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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]
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]
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]
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]
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]
22 Nov 2022, 11:01 am
This includes IDIs acting as lenders in bank/fintech partnerships.Continue to engage with supervised institutions that are seeking to prudently implement new credit underwriting approaches, including those using alternative data. [read post]
25 Mar 2015, 3:58 am
If the software is not secure, and if the vendor is not willing/able to prove to us that this is true, then we will not allow our banks and other industries of national security significance to make use of such software and its associated hardware. [read post]
8 Aug 2014, 4:00 pm
The New Development Bank shall have an initial subscribed capital of US$ 50 billion and an initial authorized capital of US$ 100 billion. [read post]
17 Feb 2013, 12:41 pm
More effective has been its role in foreign policy related endeavors--from cooperation with the Export-Import Bank to its outreach (feeble though it may be) through cables and other communications to US embassies abroad. [read post]
15 Mar 2021, 8:00 am
Id.Perhaps one of the cannabis industry’s greatest hopes in being able to reach banking on a national scale lies in the Secure And Fair Enforcement Banking Act of 2019 (“SAFE Banking Act”). [read post]
14 May 2020, 10:30 am
The SBA’s recent Paycheck Protection Program (PPP) sent the nation scrambling; small business owners rushed to accumulate the necessary documentation, and banks raced to accept their applications. [read post]
9 Feb 2012, 2:06 pm
Today a national mortgage settlement was announced with five of the country’s biggest servicers: Ally (GMAC), Bank of America, Citi, Chase and Wells Fargo. [read post]
5 Dec 2011, 9:56 am
The major banks funding payday lending include Wells Fargo, Bank of America, US Bank, JP Morgan Bank, and National City (PNC Financial Services Group). 6. [read post]
21 Mar 2011, 3:50 pm
National Australia Bank Ltd does not strip investors in US companies who purchased their shares overseas of securities fraud protections under US law if the shares were dual listed, say Israel’s securities regulation authority and a group of Israeli investors. [read post]
6 Aug 2014, 2:34 pm
• All account numbers used by the bank (and, if appropriate, its predecessors) to identify the debt at issue. [read post]
23 Jan 2012, 1:11 am
In the FDIC’s latest lawsuit filed in its role as receiver of a failed bank, the FDIC not only named as defendants nineteen former directors and officers of the failed bank, but also included as defendants seventeen of their spouses and the failed bank’s D&O insurer. [read post]
1 Jun 2022, 8:43 am
Why stablecoins may struggle to challenge existing payment scheme Our Antitrust Week in Review Posts Contact Us Written by Kristian Soltes and Owen Glist Edited by Gary J. [read post]
1 Jun 2022, 8:43 am
Why stablecoins may struggle to challenge existing payment scheme Our Antitrust Week in Review Posts Contact Us Written by Kristian Soltes and Owen Glist Edited by Gary J. [read post]
9 Sep 2022, 7:39 am
When things went wrong, the banks went to war with their customers, using the legal system to take their farms. [read post]
2 May 2024, 1:22 pm
” Regulators Used Chevron to Expand “The Business of Banking” The Supreme Court had long recognized Congress’s intent to keep national banks within the confines of the “business of banking” and policed the boundary between commercial and investment banking for over a century. [read post]
