Search for: "Generations Bank"
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4 Mar 2011, 4:41 am
You'll recall that some banks temporarily halted their foreclosures and state attorneys general took action to try to put a halt to sloppy and fraudulent foreclosure practices. [read post]
8 Mar 2013, 7:32 pm
The press release can be read in full on the FBI's Website by clicking here Department of Justice (1349 Bank Robbery - General Overview): Click Here [read post]
15 Jun 2011, 10:53 am
The Florida Attorney General's Office, along with prosecutors in all 50 states, has been investigating banks and their mortgage servicers to determine how deep the problem runs nationwide. [read post]
29 Mar 2012, 12:17 am
However, Barker said that the bank generally needed a 10 percent deposit for loans of more than R1.5 million and expected a 20 percent deposit for loans greater than R2.5 million. [read post]
2 Dec 2010, 6:32 am
Sandy Samuels was Countrywide’s general counsel for 18 years, until Bank of America acquired the huge mortgage services company in 2008. [read post]
8 Aug 2011, 6:37 am
A bank closure, also known as a bank failure, generally refers to the closing of a bank by a federal or state banking regulatory agency due to concerns that the bank will be unable to meet its obligations to its depositors or other creditors. [read post]
28 Jun 2018, 8:40 am
In January, Attorney General Jeff Sessions rescinded the Obama-era policy of lenient federal enforcement, creating new confusion for banks and credit unions about the future of marijuana-related banking. [read post]
26 Oct 2012, 7:32 am
In the search for new creative ways to expand access to banking among the un- and underbanked, the idea of mobile banking has generated momentum among asset building advocates. [read post]
5 Jul 2014, 3:11 pm
So this could have a negative impact on the credit profile of the banking sector over the medium term, by further enabling increased credit for a sector which is generally associated with higher credit risk. [read post]
28 Sep 2020, 1:04 am
Banking partner Craig Chapman joins from the Bank of Queensland where he was group general counsel. [read post]
20 Aug 2010, 11:46 am
Lewis, the former chief executive of Bank of America, responding to a lawsuit filed early this year by the attorney general of New York, denied allegations of fraud in connection with the bank's merger with Merrill Lynch. [read post]
10 May 2009, 9:08 pm
FDIC's inspector general criticized the agency for failing to take timely and effective action in connection with Alpha Bank and Trust, Alpharetta, Georgia. [read post]
11 Jan 2018, 9:35 am
And as we recently reported, 400 banks and credit unions were actively serving the marijuana industry prior to the Attorney General’s announcement. [read post]
26 Jun 2023, 9:01 pm
In the Court’s words, “[C]oncentration in banking accelerates concentration generally. [read post]
19 Jun 2014, 9:32 am
CLS Bank, and as a result there is a need for a whole lot more line drawing, which I guess we will indeed see in the years ahead. [read post]
18 May 2012, 1:31 pm
The cities of Cleveland, Pittsburgh, Philadelphia, and San Diego already have laws in place designed for the same general purposes, and other cities are considering similar laws. [read post]
12 Jan 2014, 10:51 am
Or a general or demonstrative gift? [read post]
4 Apr 2012, 1:42 am
So if the general consensus is that the big banks here are not going to be overhauled, what could happen? [read post]
6 Jan 2021, 8:27 am
While the Interpretive Letter focuses on the general legal permissibility of payment activities involving the use of INVNs and stablecoins, in the accompanying OCC News Release, Comptroller Brooks specifically mentioned the recent statement by the President’s Working Group on Financial Markets that outlines seven broad principles that have to be carefully considered in any stablecoin system. [read post]
10 Apr 2019, 3:37 am
Exceptions to the general prohibition against securing bank-loans with bank-stock are extremely limited. [read post]
