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15 Jun 2015, 8:34 am
The Office of the Comptroller of the Currency put Regulation E in place in 2010. [read post]
27 Sep 2019, 9:32 am
In her International Banking New York Law Journal column (subscription required), Kathleen Scott, a senior counsel in the New York office of Norton Rose Fulbright, discusses the final rule, focusing on those aspects of the final rule that may be of most interest to non-US banks with US operations. [read post]
21 Aug 2011, 6:13 am
Garcia, 59, pleaded guilty to committing bank fraud in the amount of $365,677 under a plea agreement with the United States Attorney’s Office. [read post]
26 Jun 2017, 11:38 am
Constitution’s Tenth Amendment under which states retain powers not otherwise delegated to the United States under the Constitution, nor prohibited by it, and creates a conflict with state law to the extent it would enable these fintech special purpose national banks to disregard state consumer laws that previously would have been applicable but for the national bank charter. [read post]
12 Jul 2010, 5:36 pm
The amended return of service noted that an officer was present in the bank, but the process server served a bank teller, rather than the officer. [read post]
18 Jun 2024, 4:00 am
Read here » Related Content Bank Reporting Requirements under the Bank Secrecy Act and OFAC Sanctions Laws See this practice note for information on key statutory and regulatory reporting obligations for banks under the Bank Secrecy Act and the reporting and filing requirements mandated by the Office of Foreign Assets Control (OFAC). [read post]
7 Apr 2010, 9:31 am
Today, April 7, MBBP attorney Mark Tarallo is speaking at the Massachusetts Continuing Legal Education’s (MCLE) third annual Family & Closely Held Business Law Conference from 1:00 PM to 7:00 PM at MCLE’s offices in Boston. [read post]
14 Jun 2011, 5:42 pm
Thus, the FATCA rules should apply to the actual and deemed payments made between the U.S. branch and its head office, not to payments made by third parties to the U.S. branch. [read post]
16 Feb 2022, 9:30 pm
Gillers spent four years at JPMorgan Chase, ultimately serving as Vice President and Assistant General Counsel, Responsible Banking, Data and Privacy. [read post]
22 Jan 2013, 6:13 am
“And we intend to prosecute to the fullest extent of the law. [read post]
22 Jun 2009, 5:00 am
So, community banks, and their tax advisors, should keep this law change in mind when preparing next year’s franchise tax reports. [read post]
29 Apr 2014, 3:42 pm
In this case, the bank’s lawyers (the Law Offices of David J. [read post]
8 May 2012, 10:09 am
The indictment, which was returned by a federal grand jury on March 29, 2012, charges former loan officer Sergio Martinez, 35, of Tucson, with bank fraud, false statement to influence a financial institution, wire fraud, and conspiracy to commit wire fraud. [read post]
8 May 2012, 10:09 am
The indictment, which was returned by a federal grand jury on March 29, 2012, charges former loan officer Sergio Martinez, 35, of Tucson, with bank fraud, false statement to influence a financial institution, wire fraud, and conspiracy to commit wire fraud. [read post]
2 Jul 2010, 12:34 pm
Attorneys office in Federal Court. [read post]
10 Apr 2024, 9:01 pm
Moll, The Duty of Care of Bank Officers and Directors, 68 Ala. [read post]
9 Feb 2011, 3:20 am
(As detailed here, the FDIC has to date filed four lawsuits against the directors and officers of failed banks as part of the current wave of bank failures.) [read post]
11 Mar 2019, 1:15 pm
CLS Bank. [read post]
10 Jan 2018, 7:13 am
Attorneys’ Offices focus prosecutorial priorities away from state-legal marijuana activity except where certain heightened risk factors were present. [read post]
14 May 2010, 2:48 am
We’ve got an Icelandic bank, Icelandic defendants, and even claims under Icelandic statutory law. [read post]
