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1 Dec 2013, 6:15 am
On October 30, 2013, the Office of the Comptroller of the Currency (the “OCC”) issued updated guidance to national banks and federal savings associations on assessing and managing risks associated with third-party relationships, which include all business arrangements between a bank and another entity (by contract or otherwise). [1] The new guidance introduces a “life cycle” approach to third-party risk management, requiring… [read post]
3 Aug 2020, 10:40 am
§1463 applies only to interest that a national bank or federal savings association may charge. [read post]
22 Nov 2011, 1:04 am
In a statement last week, Therese Vaughn, Chief Executive Officer of the National Association of Insurance Commissioners (the NAIC”), stated that the state-based regulatory system in the United States should be deemed equivalent to the Europe Union’s Solvency II regulatory process. [read post]
12 May 2021, 8:48 am
The rule addresses when a national bank or federal savings association should be considered the “true lender” in the context of a partnership with a third party. [read post]
29 Jan 2015, 6:04 am
In the opening days of the new year, City National agreed to merge with Royal Bank of Canada. [read post]
17 Feb 2023, 4:00 am
Between 2018 and 2020, the Province of British Columbia granted multiple mineral claims on Banks Island, in the heart of Gitxaała Nation’s territory, without consulting Gitxaała. [read post]
18 Dec 2020, 7:01 am
§1463, which apply only to interest that a national bank or federal savings association may charge. [read post]
12 Oct 2010, 9:56 am
Most of these nursing homes have been bought out by large corporate chains, who are looking to bank on the aging population of baby boomers. [read post]
8 Dec 2008, 5:11 am
The American Red Cross and two national blood bank associations are participating in the case through a written "friend-of-the-court" argument that sided with the defendant, a blood bank. [read post]
29 May 2014, 11:03 am
Bank National Association (USB) sued for unpaid overtime, claiming they had been misclassified as exempt employees under the outside salesperson exemption. [read post]
2 Sep 2015, 9:57 am
Missing was coverage from major national outlets, such as the New York Times. [read post]
24 Sep 2020, 12:35 pm
The OCC payments charter, which, according to a Politico report, Acting Comptroller Brooks has said the OCC has the authority to offer now without additional rulemaking, has been the subject of attacks from bank trade associations and state banking regulators. [read post]
1 Feb 2008, 5:20 am
He is an alumnus of National Law School, Bangalore, and secured BA LLB (Hons.) from NLS in 1996.He joined the Industrial Credit and Investment Corporation of India Limited (ICICI Limited) in 1996. [read post]
31 Jul 2017, 5:23 pm
(In Madden, the Second Circuit ruled that a nonbank that purchases loans from a national bank could not charge the same rate of interest on the loan that Section 85 of the National Bank Act allows the national bank to charge.) [read post]
19 May 2010, 7:40 pm
Smith, the president of Gerrish McCreary Smith, a law and consulting firm in Memphis, predicted consolidation will claim 2,000 to 2,500 banks, bringing the nation's total to 6,000 or fewer. [read post]
10 May 2019, 1:07 pm
Amegy Bank National Association. [read post]
9 Mar 2012, 9:55 am
Guidelines from the National Association of Insurance Commissioners instructs insurers that they should set their premiums so that 60% of them are paid out on claims. [read post]
12 Jan 2018, 9:02 am
A 2017 issuance setting out proposed requirements for issuance of such a bank charter also was opposed by the DFS and the Conference of State Banking Supervisors (CSBS), the trade association for state bank regulators. [read post]
16 Aug 2012, 10:49 am
The Russian Interpol National Central Bureau put the two ex-bankers on the international wanted list in November 2011. [read post]
4 Apr 2010, 7:25 pm
Maryland Bankers Association, whose membership includes community banks, and national and regional banks, opposes Frick’s bill, saying it’s unfair to give one group of banks a preference over others. [read post]
