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28 Jul 2023, 4:00 am
Against the backdrop of the collapse of Silicon Valley Bank and the narrowly avoided debt ceiling crisis, the Biden administration has pushed for new regulations. [read post]
10 Jun 2011, 2:29 am
Bank National Association, as Trustee for asset Backed Pass through certificates, series 2006-HE1, Plaintiffs v. [read post]
23 Sep 2011, 11:21 am
Provide copies of the bank statements showing payment history on the loan. [read post]
13 Jun 2008, 10:22 pm
My colleagues at the National Association of Consumer Bankruptcy Attorneys have compiled the following list of mistakes prior filing for Chapter 7 bankruptcy: Don't leave out Bank, Checking, Savings, Brokerage, Credit Union accounts.Don't file if your income is substantially greater than your expenses.Don't use your credit cards.Don't take Credit Card Cash Advances.Don't use convenience checks.Don't do balance… [read post]
27 Nov 2012, 7:58 am
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
15 Jul 2013, 10:25 am
Deutsche Bank Securities Inc. [read post]
26 Jun 2023, 6:30 am
State legislatures that opposed rechartering the First Bank of the United States hoped to avoid the competition that a national bank posed to state banks. [read post]
11 Jun 2012, 12:13 pm
Bob is formerly the Deputy Commissioner of Banking for New Jersey, a former New Jersey Deputy Attorney General, and a frequent speaker at national and regional bank regulatory conferences. [read post]
17 Jun 2018, 10:24 am
Orange is for voluntary dismissal . . .because we say soFederal National Mortgage Association v. [read post]
7 Jul 2009, 7:19 pm
Clearing House Association decision "opened up the back door" to state attorneys general enforcing "safety and soundness" violations against national banks. [read post]
7 Jul 2011, 12:19 pm
In that case, the branch director and her top assistant used the nonprofit organization as their personal piggy bank for at least six years, according to authorities. [read post]
23 Jan 2024, 1:50 pm
He founded Grameen Bank in 1976, introducing the concept of microcredit, providing small loans to the poor without collateral. [read post]
14 Oct 2014, 8:15 am
Morgan Chase Bank, GMAC Mortgage, LLC, and National City Bank. [read post]
20 Nov 2013, 5:45 pm
Export-Import Bank, the ultimate goal is a self-sustaining IFA “bank,” financing infrastructure projects with repayments and modest interest received. [read post]
7 Jun 2023, 7:20 am
Last week, a mental-health chatbot used by the National Eating Disorder Association suddenly began giving diet advice to people seeking help for eating disorders. [read post]
28 Apr 2008, 6:05 pm
Anyway, it's not a bad idea for us to break our national addiction to debt and learn to pay as we go. [read post]
23 Jun 2009, 7:13 am
It struck us as a somewhat squishy concept to capture in a numeric score — the “confidence” level of the nation’s law-firm heads. [read post]
4 Apr 2017, 3:01 am
The survey which will be addressed to around 1.500 so-called “less significant banks” (which are under direct national supervision of BaFin and German Central Bank) has the aim to give the regulators an overview of the impacts associated with different interest scenarios. [read post]
15 Aug 2023, 4:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
17 Jun 2015, 6:05 am
Meanwhile, search for already escheated assets in your name at www.naupa.org, a website maintained by the National Association for Unclaimed Property Administrators. [read post]
