Search for: "First State Bank"
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5 Jun 2010, 10:41 am
The National Bank Act only allows a federally chartered bank to charge the interest rate of the state where the bank is located when state law "fixes" a rate.The North Dakota statute thus has a lacuna for national banks. [read post]
9 Jul 2020, 9:57 am
As envisioned, the payments charter would replace the state-by-state money transmitter licensing approach currently used by many non-bank payment processors and FinTechs. [read post]
20 Mar 2013, 3:23 am
From Joe Singer's blog: State courts have disagreed about whether MERS (Mortgage Electronic Registration Systems) has standing to foreclose on property or to assign whatever interest it has in the mortgage to the bank that holds the mortgage currently so... [read post]
15 Dec 2011, 1:13 pm
About the Author Robert Nahoum is a New York State attorney practicing consumer protection and general litigation in the Tri-State Area including New York City, Westchester, Rockland, Nassau, Suffolk, Bergen and Fairfield Counties. [read post]
17 Aug 2012, 1:54 am
First and foremost, more banks have failed in Georgia during the current wave of bank failure than in any other state. [read post]
13 Jul 2011, 7:34 am
In Bloomfield State Bank v. [read post]
15 Mar 2010, 6:03 pm
Also, as a bank chartered under the laws of New York State, The Park Avenue Bank was regulated by the NYSBD. [read post]
10 Feb 2015, 12:04 pm
The First State Bank of Smallville just can’t compete in this market. [read post]
2 Feb 2007, 6:12 am
Buckley to first-degree perjury. [read post]
1 Nov 2012, 9:02 am
You may recall that Bank of America was one of the parties to a $25 billion settlement among five major banks and attorneys general from 49 states. [read post]
20 Apr 2023, 6:29 am
The post Court rules federal immunity law does not shield Turkish bank from U.S. prosecution appeared first on SCOTUSblog. [read post]
11 Jan 2009, 10:42 pm
Lloyds TSB Bank has announced that it has reached a settlement for US$350 million with both the United States Department of Justice and the New York County District Attorney's Office in relation to financial transfers that violated US sanctions. [read post]
11 Nov 2016, 8:50 am
Compare State Bank of Bellingham v. [read post]
4 Aug 2011, 1:57 am
First, it is filed in connection with the failed bank’s financial institutions bonds, rather than in connection with the failed bank’s D&O insurance policy. [read post]
13 Apr 2023, 9:05 pm
Following the 2008 financial crisis, the number of bank failures in the United States increased significantly. [read post]
27 Oct 2021, 3:13 pm
Until 2001 only state-owned banks with limited banking system were active in Afghanistan. [read post]
21 Sep 2021, 2:08 pm
The Taliban confirmed the attacks and stated that ISIS was behind these attacks. [read post]
21 Jul 2023, 1:42 pm
” “The Board found that Deutsche Bank made insufficient remedial progress under the 2015 and 2017 consent orders and had deficient anti-money laundering internal controls and governance processes relating to its prior relationship with the Estonian branch of Danske Bank,” the Fed’s announcement states. [read post]
30 Nov 2022, 5:16 am
The CCP is planning accordingly, bringing data from as many transactions as possible within the monitoring of the state. [read post]
3 Nov 2022, 4:08 pm
United States. [read post]
