Search for: "State Bank "
Results 5621 - 5640
of 58,545
Sorted by Relevance
|
Sort by Date
27 Nov 2017, 2:32 pm
The government states that it will be working closely with the asset management industry in this area. [read post]
7 Feb 2019, 9:43 am
Prior to the crisis and currently, under federal banking law, if a bank that carries federal deposit insurance is closed and put into receivership under the Federal Deposit Insurance Act (“FDIA”), a counterparty to a QFC with the bank cannot exercise an immediate right to terminate the QFC. [read post]
17 May 2018, 4:54 pm
In so concluding, the 9th goes through 2113, and the mental state required. [read post]
6 Oct 2013, 6:40 am
We also describe recent efforts by U.S. bank regulators to curtail problematic products (e.g., payday lending) by limiting it at banks, leaving wide swaths of the financial sector (sometimes called “shadow banks”) free to engage in predatory practices unless the bank-centric rules choke them off (uncertain), state regulators intervene (problematic) or federal rules across the sector are quickly enacted (so far unseen). [read post]
11 Oct 2017, 11:57 am
Arab Bank, PLC. [read post]
6 Aug 2016, 6:25 am
” The point of the sanctions is not to prevent banking with Iran; it is to prevent Iran from getting value from or through our financial system — the banking prohibition is a corollary. [read post]
11 Jun 2014, 6:37 am
On June 5, 2014, the Eleventh Circuit decided in favor of Fifth Third Bank on its appeal of a district court order remanding a putative class action to Florida state court. [read post]
24 Feb 2016, 2:49 pm
There is no question you are asking for trouble if you refuse to pay your California state taxes. [read post]
10 Feb 2019, 4:14 am
In United States v. [read post]
29 Nov 2013, 9:27 am
Similarly, Lord Barnett said that Glass-Steagall, which he called the separation regime in the United States, did not fail but succeeded for more than 60 years. [read post]
15 Mar 2011, 12:39 pm
" But state advocates and consumer groups disagree, arguing the additional language - that a law must "significantly interfere" with the business of banking - makes it harder for the OCC or banks to preempt state laws. [read post]
22 Sep 2008, 6:25 am
But where the mortgage lender is a bank, is the draft bailout legislation broad enough to permit purchase of shaky church mortgages by the Treasury? [read post]
20 Nov 2006, 10:41 pm
Not wanting to waste a good rant, I feel compelled to follow up Saturday's screed about the posting by the Conference of State Bank Supervisors of Watters v. [read post]
22 Jul 2017, 9:23 am
Town officials did not adequately segregate online banking duties and did not dedicate a separate computer for online transactions to limit access to online bank accounts. [read post]
26 Oct 2017, 9:37 am
” He also observed that national bank charters “will never be compulsory and should be just one choice for companies interested in banking,” existing as an option alongside other choices such as “becoming a state bank or state industrial loan company, or operating as a state-licensed financial service provider. [read post]
7 Mar 2022, 6:42 am
The World Bank has halted all programs in Russia and Belarus. [read post]
1 Aug 2023, 7:46 pm
The Court found the trends just as alarming in the three-state area. [read post]
21 Aug 2009, 11:31 pm
State v. [read post]
2 Jul 2012, 7:00 am
" The Court was clear, however, that "To conclude that section 1748.9 is preempted does not mean that all state laws specifically regulating banking activities are preempted. [read post]
10 Jul 2024, 8:44 am
Notwithstanding, ESMA states that it would expect NCAs not to prioritise their supervisory actions in relation to the eligibility of uncollateralised public guarantees, public bank guarantees and commercial bank guarantees for NFCs acting as clearing members in light of the agreement on EMIR 3 and to generally apply their risk-based supervisory powers in their day-to-day enforcement of applicable legislation in this area in a proportionate manner. [read post]
